Murray's Roading & Marine Holdings Limited was incorporated on 15 Aug 2012 and issued a New Zealand Business Number of 9429030558946. The registered LTD company has been supervised by 3 directors: Michael Mehaka Waanahi Murray - an active director whose contract began on 15 Dec 2014,
Shaun Michael Christopher Murray - an active director whose contract began on 13 Jun 2017,
Marshall Stancliffe Murray - an inactive director whose contract began on 15 Aug 2012 and was terminated on 24 Feb 2015.
According to our data (last updated on 28 Mar 2024), this company uses 1 address: 107 Monk Road, Rd 1, South Head, 0874 (type: physical, registered).
Until 27 Sep 2019, Murray's Roading & Marine Holdings Limited had been using 23 Wedding Place, Takanini, Takanini as their physical address.
A total of 3 shares are allotted to 2 groups (2 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Murray, Michael Mehaka Waanahi (an individual) located at Takanini, Takanini postcode 2105.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Murray, Shaun Michael Christopher - located at Takanini, Takanini. Murray's Roading & Marine Holdings Limited was categorised as "Delivery service - road" (business classification I461010).
Other active addresses
Address #4: 107 Monk Road, Rd 1, South Head, 0874 New Zealand
Physical & registered & service address used from 27 Sep 2019
Principal place of activity
23 Wedding Place, Takanini, Takanini, 2105 New Zealand
Previous addresses
Address #1: 23 Wedding Place, Takanini, Takanini, 2105 New Zealand
Physical & registered address used from 20 Oct 2014 to 27 Sep 2019
Address #2: 23 Triangle Rd, Massey, Waitakere, 0614 New Zealand
Physical & registered address used from 15 Aug 2012 to 20 Oct 2014
Basic Financial info
Total number of Shares: 3
Annual return filing month: August
Annual return last filed: 19 Sep 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Murray, Michael Mehaka Waanahi |
Takanini Takanini 2105 New Zealand |
10 Dec 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Murray, Shaun Michael Christopher |
Takanini Takanini 2105 New Zealand |
27 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murray, Rowena Heather |
Massey Auckland 0614 New Zealand |
30 Jan 2015 - 24 Feb 2015 |
Individual | Murray, Shaun Michael Christopher |
Takanini Takanini 2105 New Zealand |
22 Jun 2015 - 02 Dec 2015 |
Individual | Murray, Margaret |
Takanini Takanini 2105 New Zealand |
02 Dec 2015 - 27 Jul 2017 |
Individual | Murray, Margaret |
Takanini Takanini 2105 New Zealand |
30 Jan 2015 - 24 Feb 2015 |
Individual | Murray, Marshall Stancliffe |
Massey Auckland 0614 New Zealand |
15 Aug 2012 - 02 Dec 2015 |
Director | Marshall Stancliffe Murray |
Massey Auckland 0614 New Zealand |
15 Aug 2012 - 02 Dec 2015 |
Michael Mehaka Waanahi Murray - Director
Appointment date: 15 Dec 2014
Address: Takanini, Takanini, 2105 New Zealand
Address used since 19 Sep 2019
Address: Takanini, Takanini, 2105 New Zealand
Address used since 15 Dec 2014
Shaun Michael Christopher Murray - Director
Appointment date: 13 Jun 2017
Address: Rd 1, South Head, 0874 New Zealand
Address used since 19 Sep 2019
Address: Takanini, Takanini, 2105 New Zealand
Address used since 13 Jun 2017
Marshall Stancliffe Murray - Director (Inactive)
Appointment date: 15 Aug 2012
Termination date: 24 Feb 2015
Address: Massey, Auckland, 0614 New Zealand
Address used since 15 Dec 2014
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