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John Murdoch And Associates Limited

Type: NZ Limited Company (Ltd)
9429038181719
NZBN
838344
Company Number
Registered
Company Status
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
54 Squadron Drive
Hobsonville
Auckland 0616
New Zealand
Registered & physical & service address used since 22 Apr 2021
16 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Registered & service address used since 17 May 2023
Unit 305, 4 Rauroa Lane
Hobsonville
Auckland 0616
New Zealand
Registered & service address used since 04 Oct 2023

John Murdoch and Associates Limited, a registered company, was launched on 23 Dec 1996. 9429038181719 is the number it was issued. "Human relations consultancy service" (ANZSIC M696240) is how the company was categorised. The company has been managed by 2 directors: John Murdoch - an active director whose contract started on 23 Dec 1996,
Carmel Bernadette Murdoch - an active director whose contract started on 22 Jan 2020.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 305, 4 Rauroa Lane, Hobsonville, Auckland, 0616 (types include: registered, service).
John Murdoch and Associates Limited had been using 54 Squadron Drive, Hobsonville, Auckland as their physical address up until 22 Apr 2021.
A total of 500 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.2%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.2%). Lastly we have the 3rd share allotment (498 shares 99.6%) made up of 3 entities.

Addresses

Principal place of activity

54 Squadron Drive, Hobsonville, Auckland, 0618 New Zealand


Previous addresses

Address #1: 54 Squadron Drive, Hobsonville, Auckland, 0618 New Zealand

Physical address used from 25 May 2017 to 22 Apr 2021

Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 11 May 2015 to 22 Apr 2021

Address #3: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 27 Apr 2011 to 11 May 2015

Address #4: 102 Fowlds Avenue, Sandringham, Auckland, 1025 New Zealand

Physical address used from 02 Apr 2009 to 25 May 2017

Address #5: Nair & Associates, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 01 Aug 2005 to 27 Apr 2011

Address #6: Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland

Registered address used from 07 Jul 2004 to 01 Aug 2005

Address #7: 2 Marguerita Place, West Harbour, Auckland

Physical address used from 10 May 2004 to 02 Apr 2009

Address #8: 2 Marguerita Place, West Harbour, Auckland

Registered address used from 10 May 2004 to 07 Jul 2004

Address #9: 15 Mitcham Crescent, Hamilton

Registered address used from 11 Apr 2000 to 10 May 2004

Address #10: 15 Mitcham Avenue, Hamilton

Registered address used from 07 Apr 1998 to 11 Apr 2000

Address #11: 93 Maniapoto Street, Otorohanga

Physical address used from 07 Apr 1998 to 10 May 2004

Address #12: 15 Mitcham Avenue, Hamilton

Physical address used from 07 Apr 1998 to 07 Apr 1998

Address #13: 15 Mitcham Crescent, Hamilton

Registered address used from 30 May 1997 to 07 Apr 1998

Address #14: 15 Mitcham Crescent, Hamilton

Physical address used from 24 Dec 1996 to 07 Apr 1998

Contact info
64 21 937238
Phone
john.murdoch@xtra.co.nz
Email
www.johnmurdoch.co.nz
14 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Murdoch, John West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Murdoch, Carmel Berndette West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 498
Individual Cleary, Peter Bruce Grant Cameron C/-16 Clearwater Cove
West Harbour, Auckland
0618
New Zealand
Individual Murdoch, John 16 Clearwater Cove
West Harbour, Auckland
0618
New Zealand
Individual Murdoch, Carmel Bernadette 16 Clearwater Cove
West Harbour, Auckland
0618
New Zealand
Directors

John Murdoch - Director

Appointment date: 23 Dec 1996

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 09 May 2023

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 22 Jan 2020

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 26 Mar 2009


Carmel Bernadette Murdoch - Director

Appointment date: 22 Jan 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 09 May 2023

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 22 Jan 2020

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