General information
Murrayfield Apartments Limited
Type: NZ Limited Company (Ltd)9429040865102
New Zealand Business Number
26634
Company Number
Registered
Company Status
Murrayfield Apartments Limited (issued a New Zealand Business Number of 9429040865102) was registered on 15 Sep 1972. 1 address is currently in use by the company: 128 Johnsonville Road, Johnsonville, Wellington 4 (type: physical, service). 128 Johnsonville Road, Johnsonville, Wellington 4 had been their registered address, up until 01 Jul 1997. 189000 shares are allotted to 17 shareholders who belong to 14 shareholder groups. The first group includes 1 entity and holds 10100 shares (5.34% of shares), namely:
Rodgers, Christian Paul (an individual) located at 42 Tinakori Road, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 6.88% of all shares (exactly 13000 shares); it includes
Durrant, Martin John (an individual) - located at Te Aro, Wellington. Next there is the third group of shareholders, share allocation (12000 shares, 6.35%) belongs to 2 entities, namely:
Pointon, Phillippa Anne Yvonne, located at Thorndon, Wellington (an individual),
Warren, Peter Kevin, located at Thorndon, Wellington (an individual). The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Johnsonville Road, Johnsonville, Wellington 4 | Physical & service | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Juliet Linda Combs
Wellington, Wellington, 6011
Address used since 10 May 2016 |
Director | 25 Jun 1998 - current |
|
Phillippa Pointon
42 Tinakori Road, Wellington, 6011
Address used since 10 May 2016 |
Director | 14 Mar 2006 - current |
|
Catherine Ann Van Hale
42 Tinakori Road, Thorndon, Wellington, 6011
Address used since 20 Feb 2021 |
Director | 20 Feb 2021 - current |
|
Allan Ross Brown
Thorndon, Wellington, 6011
Address used since 02 Mar 2022 |
Director | 02 Mar 2022 - current |
|
Katherine Fiona Macintyre
Thorndon, Wellington, 6011
Address used since 29 Mar 2023 |
Director | 29 Mar 2023 - current |
|
Martin John Durrant
Thorndon, Wellington, 6011
Address used since 13 Feb 2024 |
Director | 13 Feb 2024 - current |
|
Katrina Anne Nowlan
42 Tinakori Road, Wellington, 6011
Address used since 24 Apr 2014 |
Director | 24 Apr 2014 - 14 Jul 2021 |
|
Howard John Missen
Wellington, Wellington, 6011
Address used since 10 May 2016 |
Director | 04 Mar 2009 - 30 Apr 2021 |
|
Michael Allan Stonyer
42 Tinakori Road, Wellington, 6011
Address used since 26 Apr 2012 |
Director | 26 Apr 2012 - 28 Feb 2017 |
|
Simon Todd
Thorndon, Wellington,
Address used since 29 Dec 2009 |
Director | 29 Dec 2009 - 31 Oct 2013 |
|
Suzanne Ruth Giacometti
42 Tinakori Road, Wellington,
Address used since 20 Feb 2007 |
Director | 20 Feb 2007 - 10 Aug 2012 |
|
John Nisbet
42 Tinakori Road, Wellington,
Address used since 25 Feb 2006 |
Director | 25 Feb 2006 - 28 Jan 2009 |
|
Deborah Margaret Hawthorn
42 Tinakori Road, Wellington,
Address used since 28 May 2005 |
Director | 28 May 2005 - 01 Aug 2008 |
|
Diane Elizabeth Mallard
Wellington,
Address used since 12 Jun 1996 |
Director | 12 Jun 1996 - 21 Feb 2006 |
|
Catherine Ann Van Hale
Wellington,
Address used since 29 Jul 2003 |
Director | 29 Jul 2003 - 21 Feb 2006 |
|
Deborah Jane Quin
42 Tinakori Road, Thorndon, Wellinton,
Address used since 27 May 2004 |
Director | 27 May 2004 - 14 Jan 2005 |
|
Eileen Freda Lloyd
Wellington,
Address used since 29 Jul 2003 |
Director | 29 Jul 2003 - 19 Nov 2004 |
|
Allan John Herkt
Wellington,
Address used since 26 Jun 2001 |
Director | 26 Jun 2001 - 12 Jul 2004 |
|
Philippa Anne Yvonne Pointon
Wellington,
Address used since 12 Jun 1996 |
Director | 12 Jun 1996 - 29 Jul 2003 |
|
Andrew Morris Jamieson
Wellington,
Address used since 26 May 1997 |
Director | 26 May 1997 - 26 Jun 2001 |
|
Alan Douglas Richardson
Wellington,
Address used since 25 Jun 1998 |
Director | 25 Jun 1998 - 24 Apr 2001 |
|
Simon Martin Towle
Wellington,
Address used since 25 Jun 1998 |
Director | 25 Jun 1998 - 16 Apr 1999 |
|
Edward George Allen
Wellington,
Address used since 12 Jun 1996 |
Director | 12 Jun 1996 - 25 Jun 1998 |
|
James Daniel Mclaughlin
Wellington,
Address used since 26 May 1997 |
Director | 26 May 1997 - 29 Apr 1998 |
|
Elizabeth Catherine Catherall
Wellington,
Address used since 26 May 1997 |
Director | 26 May 1997 - 29 Apr 1998 |
|
Elizabeth Anne Juddery
Wellington,
Address used since 12 Jun 1996 |
Director | 12 Jun 1996 - 25 Apr 1997 |
|
Diane June Williams
Wellington,
Address used since 25 Sep 1995 |
Director | 25 Sep 1995 - 04 Oct 1996 |
|
Erika Kremic
Wellington,
Address used since 26 Sep 1991 |
Director | 26 Sep 1991 - 12 Jun 1996 |
|
Sylvia Cowie
Wellington,
Address used since 06 May 1993 |
Director | 06 May 1993 - 12 Jun 1996 |
|
Rosalind West
Wellington,
Address used since 24 Aug 1994 |
Director | 24 Aug 1994 - 29 Apr 1996 |
|
Ian David Herbert
Wellington,
Address used since 24 Aug 1994 |
Director | 24 Aug 1994 - 29 Apr 1996 |
|
Jean Goldsmith West
Wellington,
Address used since 26 Sep 1991 |
Director | 26 Sep 1991 - 24 Aug 1994 |
|
Brian Edwards Nelson
Wellington,
Address used since 26 Sep 1991 |
Director | 26 Sep 1991 - 27 Apr 1993 |
|
Alan Francis Woodward
Wellington,
Address used since 26 Sep 1991 |
Director | 26 Sep 1991 - 27 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 128 Johnsonville Road, Johnsonville, Wellington 4 | Registered | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
189000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers, Christian Paul Individual |
42 Tinakori Road Wellington 6011 |
22 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 13000
| Shareholder Name | Address | Period |
|---|---|---|
|
Durrant, Martin John Individual |
Te Aro Wellington 6011 |
09 Dec 2021 - current |
Shares Allocation #3 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pointon, Phillippa Anne Yvonne Individual |
Thorndon Wellington 6011 |
15 Sep 1972 - current |
|
Warren, Peter Kevin Individual |
Thorndon Wellington 6011 |
28 Jul 2017 - current |
Shares Allocation #4 Number of Shares: 10500
| Shareholder Name | Address | Period |
|---|---|---|
|
Macintyre, Katherine Fiona Individual |
Thorndon Wellington 6011 |
28 Jul 2021 - current |
Shares Allocation #5 Number of Shares: 16500
| Shareholder Name | Address | Period |
|---|---|---|
|
Orchard, Samuel James Individual |
Thorndon Wellington 6011 |
13 Jan 2021 - current |
Shares Allocation #6 Number of Shares: 12750
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Timothy Russell Individual |
Thorndon Wellington 6011 |
21 Aug 2012 - current |
Shares Allocation #7 Number of Shares: 16750
| Shareholder Name | Address | Period |
|---|---|---|
|
Combs, Juliet Linda Individual |
Thorndon Wellington 6011 |
15 Sep 1972 - current |
Shares Allocation #8 Number of Shares: 13150
| Shareholder Name | Address | Period |
|---|---|---|
|
Martini, Ni Nyoman Yulian Individual |
Thorndon Wellington 6011 |
21 Jul 2017 - current |
|
Todd, Simon Individual |
Thorndon Wellington 6011 |
05 Dec 2006 - current |
Shares Allocation #9 Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Nancy Alison Individual |
Thorndon Wellington 6011 |
07 Jan 2008 - current |
Shares Allocation #10 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Hale, Catherine Ann Individual |
Thorndon Wellington 6011 |
15 Sep 1972 - current |
Shares Allocation #11 Number of Shares: 18500
| Shareholder Name | Address | Period |
|---|---|---|
|
Blattner, Regina Klara Individual |
Thorndon Wellington 6011 |
06 Dec 2006 - current |
Shares Allocation #12 Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mallard, Diane Elizabeth Individual |
Thorndon Wellington 6011 |
15 Sep 1972 - current |
Shares Allocation #13 Number of Shares: 15750
| Shareholder Name | Address | Period |
|---|---|---|
|
Stonyer, Michael Allan Individual |
Fairfield Lower Hutt 5011 |
15 Mar 2012 - current |
Shares Allocation #14 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Allan Individual |
Thorndon Wellington 6011 |
28 Jul 2017 - current |
|
Brown, Patricia Individual |
Thorndon Wellington 6011 |
28 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccutcheon, Kevin William Individual |
Thorndon Wellington 6011 |
29 Apr 2008 - 22 Dec 2022 |
|
Missen, Howard John Individual |
Thorndon Wellington 6011 |
24 Apr 2007 - 15 Jun 2021 |
|
Benge, Robert Leonard Individual |
Thorndon Wellington 6011 |
16 Jan 2009 - 28 Jul 2021 |
|
Hawthorn, Deborah Margaret Individual |
Wellington |
29 Dec 2006 - 29 Apr 2008 |
|
Allen, Edward George Individual |
Wellington |
15 Sep 1972 - 28 Apr 2006 |
|
Herkt, Allan John Individual |
Wellington |
15 Sep 1972 - 20 Oct 2006 |
|
Parkinson, William Holmes Individual |
Muanikau Suva |
15 Sep 1972 - 13 Jan 2021 |
|
Loughnane, Stephanie Louise Individual |
Wellington |
15 Sep 1972 - 06 Dec 2006 |
|
Lloyd, Eileen Freda Individual |
Wellington |
15 Sep 1972 - 28 Apr 2006 |
|
Nisbet, Brenda Margery Individual |
Wellington |
29 Dec 2006 - 16 Jan 2009 |
|
Campbell, Jacqueline Leah Individual |
Wellington |
15 Sep 1972 - 05 Dec 2006 |
|
Campbell, Graeme Rex Individual |
Wellington |
15 Sep 1972 - 05 Dec 2006 |
|
West, Lenora Mary Individual |
Wellington |
15 Sep 1972 - 28 Apr 2006 |
|
Mccutcheon, Jennifer Individual |
Thorndon Wellington 6011 |
29 Apr 2008 - 22 Dec 2022 |
|
Fisher, Elizabeth Anne Individual |
Thorndon Wellington 6011 |
15 Jun 2021 - 09 Dec 2021 |
|
Advisory Trustees No. 2 Limited Shareholder NZBN: 9429035124115 Company Number: 1568044 Entity |
Wellington Central Wellington 6011 |
28 Jul 2017 - 08 Sep 2021 |
|
Eagan-grainger, Priscilla Denise Louise Individual |
Wellington |
28 Apr 2006 - 07 Jan 2008 |
|
Koistnen, Kirsi Individual |
Wellington |
05 Dec 2006 - 17 Jul 2012 |
|
Henderson, Angela Jane Individual |
Wellington |
28 Apr 2006 - 15 Mar 2012 |
|
Nisbet, John Andrew Individual |
Wellington |
29 Dec 2006 - 16 Jan 2009 |
|
Advisory Trustees No. 2 Limited Shareholder NZBN: 9429035124115 Company Number: 1568044 Entity |
Wellington Central Wellington 6011 |
28 Jul 2017 - 08 Sep 2021 |
|
Blattner, Regina Individual |
42 Tinakori Road Wellington |
20 Oct 2006 - 29 Dec 2006 |
|
Nowlan, Katrina Anne Individual |
Thorndon Wellington 6011 |
16 Jan 2009 - 28 Jul 2021 |
|
Quin, Deborah Jane Individual |
Wellington |
15 Sep 1972 - 29 Dec 2006 |
|
Giacometti, Suzanne Ruth Individual |
Wellington |
24 Apr 2007 - 21 Aug 2012 |
|
Bicknell, Rosemary Erica Individual |
Wellington |
15 Sep 1972 - 29 Dec 2006 |
|
Matthews, Richard Individual |
Thorndon Wellington 6011 |
21 Apr 2009 - 28 Jul 2017 |
|
Jones, Victoria Beatrice Individual |
Wellington |
15 Sep 1972 - 28 Apr 2006 |
|
Mclachlan, Naneete A Individual |
Wellington |
15 Sep 1972 - 24 Apr 2007 |
Location
Companies nearby
 |
A & R Investments (2008) Limited 3rd Floor, 128 Johnsonville Road |
|
Chompy Limited 128 Johnsonville Road |
|
Zuba Painters Limited 3rd Floor, 128 Johnsonville Road |
|
Above Limited 3rd Floor, 128 Johnsonville Road |
|
Smooth Jeffs Limited 128 Johnsonville Road |
|
Lank Limited 128 Johnsonville Road |