Murmat Holdings Limited was launched on 31 Jul 1998 and issued an NZ business identifier of 9429037796983. The registered LTD company has been managed by 4 directors: Murray Athol Osmond - an active director whose contract started on 01 Apr 2011,
Neil Howard Macdonald - an inactive director whose contract started on 06 Mar 2006 and was terminated on 01 Apr 2011,
Murray Athol Osmond - an inactive director whose contract started on 18 Jul 2003 and was terminated on 31 Mar 2006,
Ronald Thomas Osmond - an inactive director whose contract started on 31 Jul 1998 and was terminated on 18 Jul 2003.
As stated in BizDb's data (last updated on 07 May 2024), the company filed 1 address: 73 Watkins Road, Cambridge, Cambridge, 3434 (category: registered, physical).
Up to 15 Jul 2022, Murmat Holdings Limited had been using Level 17, 125 Queen Street, Auckland Central, Auckland as their registered address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Aniwaniwa Trustee Limited (an entity) located at Cambridge, Cambridge postcode 3434.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Young, Matthew John - located at Ellerslie, Auckland.
Previous addresses
Address: Level 17, 125 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 May 2021 to 15 Jul 2022
Address: 3-5 Burns Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 30 Apr 2021 to 10 May 2021
Address: Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Nov 2020 to 30 Apr 2021
Address: 8c Dick Street, Cambridge, 3450 New Zealand
Physical & registered address used from 18 Feb 2019 to 25 Nov 2020
Address: 618/10 Maungatautari Road, Cambridge New Zealand
Physical & registered address used from 02 Oct 2007 to 18 Feb 2019
Address: Cantab Management, Ground Floor Centreway Arcade, Victoria St, Cambridge
Registered & physical address used from 24 Nov 2006 to 02 Oct 2007
Address: Cantab Management, Level One, Centreway, Victoria Street, Cambridge
Registered address used from 12 Apr 2000 to 24 Nov 2006
Address: Cantab Management, Level One, Centreway, 68 - 72 Victoria Street, Cambridge
Physical address used from 31 Jul 1998 to 31 Jul 1998
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Aniwaniwa Trustee Limited Shareholder NZBN: 9429034932124 |
Cambridge Cambridge 3434 New Zealand |
12 Oct 2022 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Young, Matthew John |
Ellerslie Auckland 1091 New Zealand |
31 Jul 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aniwaniwa Trustee Limited Shareholder NZBN: 9429034932124 Company Number: 1604109 |
Cambridge |
16 Aug 2005 - 12 Oct 2022 |
Individual | Osmond, Murray Athol |
Cambridge New Zealand |
31 Jul 1998 - 16 Aug 2005 |
Entity | Aniwaniwa Trustee Limited Shareholder NZBN: 9429034932124 Company Number: 1604109 |
Auckland Central Auckland 1010 New Zealand |
16 Aug 2005 - 12 Oct 2022 |
Individual | Osmond, Murray Athol |
Cambridge |
31 Jul 1998 - 16 Aug 2005 |
Individual | Osmond, Janet Dorren |
Cambridge |
31 Jul 1998 - 16 Aug 2005 |
Murray Athol Osmond - Director
Appointment date: 01 Apr 2011
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Jan 2021
Address: Cambridge, 3494 New Zealand
Address used since 06 Sep 2019
Address: Cambridge, 3450 New Zealand
Address used since 01 Apr 2011
Neil Howard Macdonald - Director (Inactive)
Appointment date: 06 Mar 2006
Termination date: 01 Apr 2011
Address: Cambridge, 3432 New Zealand
Address used since 06 Mar 2006
Murray Athol Osmond - Director (Inactive)
Appointment date: 18 Jul 2003
Termination date: 31 Mar 2006
Address: Cambridge,
Address used since 18 Jul 2003
Ronald Thomas Osmond - Director (Inactive)
Appointment date: 31 Jul 1998
Termination date: 18 Jul 2003
Address: Cambridge,
Address used since 31 Jul 1998
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