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Murcia Holdings Limited

Type: NZ Limited Company (Ltd)
9429039278081
NZBN
449682
Company Number
Registered
Company Status
Current address
26 Palliser Road
Wellington New Zealand
Physical & registered & service address used since 17 Dec 2003

Murcia Holdings Limited, a registered company, was registered on 26 Oct 1989. 9429039278081 is the NZ business identifier it was issued. The company has been managed by 2 directors: Errol Desmond Clark - an active director whose contract began on 10 Apr 1990,
Jennifer Mary Helena Clark - an inactive director whose contract began on 10 Apr 1990 and was terminated on 07 Dec 2020.
Murcia Holdings Limited had been using 61 Rakau Rd, Hataitai, Wellington as their physical address up until 17 Dec 2003.

Addresses

Previous addresses

Address: 61 Rakau Rd, Hataitai, Wellington

Physical address used from 20 Oct 2000 to 17 Dec 2003

Address: Level 22, Majestic Centre, 100 Willis Street, Wellington

Physical address used from 20 Oct 2000 to 20 Oct 2000

Address: Level 22, Majestic Centre, 100 Willis St, Wellington

Registered address used from 20 Oct 2000 to 17 Dec 2003

Address: Ernst & Young, Level 20 Majestic Centre, 100 Willis Street, Wellington

Physical & registered address used from 31 Jul 2000 to 20 Oct 2000

Address: 7th Floor, Db Tower, 111 The Terrace, Wellington

Physical & registered address used from 04 Jun 1999 to 31 Jul 2000

Address: 7th Floor, Government Life Insurance Building, Customhouse Quay, Wellington

Registered address used from 03 Feb 1994 to 04 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Individual Clark, Jennifer Mary Helena Roseneath
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Errol Desmond Hataitai
Wellington
Individual Silver, Ian Richard Rd 1
Levin
5571
New Zealand
Individual Walls, Michael Carmody Hataitai
Wellington
Individual Clark, Errol Desmond Mount Victoria
Wellington
6011
New Zealand
Individual Silver, Ian Richard Hataitai
Wellington
Individual Silver, Ian Richard Rd 1
Levin
5571
New Zealand
Individual Clark, Errol Desmond Hataitai
Wellington
Directors

Errol Desmond Clark - Director

Appointment date: 10 Apr 1990

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 15 Mar 2010


Jennifer Mary Helena Clark - Director (Inactive)

Appointment date: 10 Apr 1990

Termination date: 07 Dec 2020

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 15 Mar 2010

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