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Fdj Murray & Company Holdings Limited

Type: NZ Limited Company (Ltd)
9429032973891
NZBN
2076996
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 21 Sep 2017

Fdj Murray & Company Holdings Limited, a registered company, was incorporated on 19 Dec 2007. 9429032973891 is the number it was issued. The company has been run by 5 directors: Frederick David Justin Murray - an active director whose contract started on 19 Dec 2007,
Humphry John Davy Rolleston - an inactive director whose contract started on 19 Dec 2007 and was terminated on 17 Jun 2016,
Robert James Campbell - an inactive director whose contract started on 25 Aug 2010 and was terminated on 17 Jun 2016,
William Ronald Trotter - an inactive director whose contract started on 26 Feb 2014 and was terminated on 17 Jun 2016,
Scott Andrew St John - an inactive director whose contract started on 08 Apr 2008 and was terminated on 26 Feb 2014.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical).
Fdj Murray & Company Holdings Limited had been using 287-293 Durham Street Limited, Christchurch as their physical address up to 21 Sep 2017.
All shares (1308 shares exactly) are owned by a single group consisting of 3 entities, namely:
Murray, Clare Denise (an individual) located at St Albans, Christchurch postcode 8052,
Murray, Frederick David Justin (an individual) located at St Albans, Christchurch postcode 8052,
Mft Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.

Addresses

Previous addresses

Address: 287-293 Durham Street Limited, Christchurch, 8013 New Zealand

Physical & registered address used from 13 Jul 2017 to 21 Sep 2017

Address: Bdo Chch, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 08 May 2014 to 13 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 28 Jan 2013 to 08 May 2014

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered & physical address used from 08 Aug 2012 to 28 Jan 2013

Address: C/-polson Higgs, Hsbc Tower, Level 18, 62 Worcester Boulevard, Christchurch, 8140 New Zealand

Registered & physical address used from 05 Nov 2009 to 08 Aug 2012

Address: Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester Str & Oxford Tce, Christchurch

Physical address used from 19 Dec 2007 to 05 Nov 2009

Address: C/o Polson Higgs, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch

Registered address used from 19 Dec 2007 to 05 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1308

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1308
Individual Murray, Clare Denise St Albans
Christchurch
8052
New Zealand
Individual Murray, Frederick David Justin St Albans
Christchurch
8052
New Zealand
Entity (NZ Limited Company) Mft Trustees Limited
Shareholder NZBN: 9429047259331
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jarden Investments Limited
Shareholder NZBN: 9429034195130
Company Number: 1797702
Entity Asset Management Limited
Shareholder NZBN: 9429040354248
Company Number: 139364
Entity Aotearoa Financial Investments Limited
Shareholder NZBN: 9429030953468
Company Number: 3543633
Entity Asset Management Limited
Shareholder NZBN: 9429040354248
Company Number: 139364
Entity First Nz Capital Investments Limited
Shareholder NZBN: 9429034195130
Company Number: 1797702
Entity Aotearoa Financial Investments Limited
Shareholder NZBN: 9429030953468
Company Number: 3543633
Entity First Nz Capital Investments Limited
Shareholder NZBN: 9429034195130
Company Number: 1797702
Individual Murray, David Curson St Albans
Christchurch
8052
New Zealand
Entity Jarden Investments Limited
Shareholder NZBN: 9429034195130
Company Number: 1797702
Directors

Frederick David Justin Murray - Director

Appointment date: 19 Dec 2007

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 06 May 2016


Humphry John Davy Rolleston - Director (Inactive)

Appointment date: 19 Dec 2007

Termination date: 17 Jun 2016

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 06 May 2016


Robert James Campbell - Director (Inactive)

Appointment date: 25 Aug 2010

Termination date: 17 Jun 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 25 Aug 2010


William Ronald Trotter - Director (Inactive)

Appointment date: 26 Feb 2014

Termination date: 17 Jun 2016

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 26 Feb 2014


Scott Andrew St John - Director (Inactive)

Appointment date: 08 Apr 2008

Termination date: 26 Feb 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Apr 2008

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