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Murmat Holdings Limited

Type: NZ Limited Company (Ltd)
9429037796983
NZBN
918848
Company Number
Registered
Company Status
Current address
73 Watkins Road
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 15 Jul 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Entity (NZ Limited Company) Aniwaniwa Trustee Limited
Shareholder NZBN: 9429034932124
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Young, Matthew John Ellerslie
Auckland
1091
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aniwaniwa Trustee Limited
Shareholder NZBN: 9429034932124
Company Number: 1604109
Cambridge
Individual Osmond, Murray Athol Cambridge

New Zealand
Entity Aniwaniwa Trustee Limited
Shareholder NZBN: 9429034932124
Company Number: 1604109
Auckland Central
Auckland
1010
New Zealand
Individual Osmond, Murray Athol Cambridge
Individual Osmond, Janet Dorren Cambridge
Directors

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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