General information
Murcia Holdings Limited
Type: NZ Limited Company (Ltd)9429039278081
New Zealand Business Number
449682
Company Number
Registered
Company Status
Murcia Holdings Limited (New Zealand Business Number 9429039278081) was registered on 26 Oct 1989. 2 addresses are in use by the company: 26 Palliser Road, Wellington (type: physical, registered). 61 Rakau Rd, Hataitai, Wellington had been their physical address, up to 17 Dec 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Clark, Jennifer Mary Helena (an individual) located at Roseneath, Wellington postcode 6011. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Palliser Road, Wellington | Physical & registered & service | 17 Dec 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Errol Desmond Clark
Roseneath, Wellington, 6011
Address used since 15 Mar 2010 |
Director | 10 Apr 1990 - current |
|
Jennifer Mary Helena Clark
Roseneath, Wellington, 6011
Address used since 15 Mar 2010 |
Director | 10 Apr 1990 - 07 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 61 Rakau Rd, Hataitai, Wellington | Physical | 20 Oct 2000 - 17 Dec 2003 |
| Level 22, Majestic Centre, 100 Willis Street, Wellington | Physical | 20 Oct 2000 - 20 Oct 2000 |
| Level 22, Majestic Centre, 100 Willis St, Wellington | Registered | 20 Oct 2000 - 17 Dec 2003 |
| Ernst & Young, Level 20 Majestic Centre, 100 Willis Street, Wellington | Physical & registered | 31 Jul 2000 - 20 Oct 2000 |
| 7th Floor, Db Tower, 111 The Terrace, Wellington | Physical & registered | 04 Jun 1999 - 31 Jul 2000 |
| 7th Floor, Government Life Insurance Building, Customhouse Quay, Wellington | Registered | 03 Feb 1994 - 04 Jun 1999 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Jennifer Mary Helena Individual |
Roseneath Wellington 6011 |
26 Oct 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Errol Desmond Individual |
Hataitai Wellington |
26 Oct 1989 - 23 Feb 2020 |
|
Silver, Ian Richard Individual |
Rd 1 Levin 5571 |
26 Oct 1989 - 20 Feb 2021 |
|
Walls, Michael Carmody Individual |
Hataitai Wellington |
26 Oct 1989 - 26 Feb 2018 |
|
Clark, Errol Desmond Individual |
Mount Victoria Wellington 6011 |
26 Oct 1989 - 23 Feb 2020 |
|
Silver, Ian Richard Individual |
Hataitai Wellington |
26 Oct 1989 - 20 Feb 2021 |
|
Silver, Ian Richard Individual |
Rd 1 Levin 5571 |
26 Oct 1989 - 20 Feb 2021 |
|
Clark, Errol Desmond Individual |
Hataitai Wellington |
26 Oct 1989 - 23 Feb 2020 |
Location
Companies nearby
 |
Elgin Holdings Limited 26 Palliser Road |
|
Crespin & Lock Art Limited 26 Palliser Road |
|
Hay 9 Limited 17 Palliser Road |
|
4 Site Arts Charitable Trust Board 37 Palliser Rd |
|
Viatos Limited 39 Palliser Road |
|
Octavius Limited 39 Palliser Road |