General information

Murray Holt Builders Limited

Type: NZ Limited Company (Ltd)
9429032041323
New Zealand Business Number
117344
Company Number
Registered
Company Status

Murray Holt Builders Limited (issued an NZ business identifier of 9429032041323) was registered on 13 May 1983. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland (type: registered, physical). 52 Broadway, Newmarket, Auckland had been their physical address, until 03 Aug 1998. 12000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3000 shares (25 per cent of shares), namely:
Holt, Robyn Lynn (an individual) located at Rd 1, Warkworth postcode 0981. In the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 9000 shares); it includes
Holt, Murray Warwick (an individual) - located at Rd 1, Warkworth. Businesscheck's data was updated on 21 May 2025.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland Registered & physical & service 05 Apr 2006
Directors
Name and Address Role Period
Murray Warwick Holt
Rd 1, Warkworth, 0981
Address used since 29 Apr 2010
Director 13 May 1983 - current
Robin Lynn Holt
Rd 1, Warkworth, 0981
Address used since 29 Apr 2010
Director 13 May 1983 - 23 Feb 2022
Addresses
Previous address Type Period
52 Broadway, Newmarket, Auckland Physical 03 Aug 1998 - 03 Aug 1998
52 Broadway Newmarket, Auckland Registered 03 Aug 1998 - 05 Apr 2006
Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005 Physical 03 Aug 1998 - 05 Apr 2006
Financial Data
Financial info
12000
Total number of Shares
September
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Holt, Robyn Lynn
Individual
Rd 1
Warkworth
0981
13 May 1983 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Holt, Murray Warwick
Individual
Rd 1
Warkworth
0981
13 May 1983 - current
Location
Companies nearby
Birdwood Residential Estates Limited
642 Great South Road
Outback Surf (2013) Limited
642 Great South Road
Rugby Exchange New Zealand Limited
642 Great South Rd
Aozora Trustees Limited
642 Great South Road
Affordable Living Solutions Limited
642 Great South Road
Ggc Holdings Limited
642 Great South Road