General information
Murrayfield Properties Limited
Type: NZ Limited Company (Ltd)9429037329044
New Zealand Business Number
1021866
Company Number
Registered
Company Status
Murrayfield Properties Limited (issued an NZ business identifier of 9429037329044) was registered on 10 Apr 2000. 4 addresses are in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, service). Level 1, Shed 19A, Princes Wharf, Quay Street, Auckland had been their physical address, up until 24 Sep 2015. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Arden Capital Limited (an entity) located at Hastings, Hastings postcode 4122. Our database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, 4122 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Sep 2015 |
| 111 Avenue Road East, Hastings, 4122 | Physical & service & registered | 24 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Peter Sinclair
Hastings, 4122
Address used since 22 Sep 2022
Hastings, Hastings, 4122
Address used since 24 May 2018
Havelock North, 4130
Address used since 04 Jun 2015
Raureka, Hastings, 4120
Address used since 25 May 2017 |
Director | 10 Apr 2000 - current |
|
Jonathan Forbes Mchardy
Havelock North, 4130
Address used since 04 Jun 2015 |
Director | 06 Jan 2015 - current |
|
Philip Hamish Mchardy
Havelock North,
Address used since 10 Apr 2000 |
Director | 10 Apr 2000 - 07 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Shed 19a, Princes Wharf, Quay Street, Auckland, 1010 | Physical & registered | 10 Sep 2015 - 24 Sep 2015 |
| Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, 4122 | Registered & physical | 21 Jun 2012 - 10 Sep 2015 |
| Brown Webb Richardson Ltd, Chartered Accountants, 111e Avenue Road, Hastings | Physical & registered | 27 Feb 2003 - 21 Jun 2012 |
| Richardson Epplett And Partners, Chartered Accountants, 120e Queen Street, Hastings | Physical & registered | 10 Apr 2000 - 27 Feb 2003 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arden Capital Limited Shareholder NZBN: 9429041833919 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
22 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchardy, Philip Hamish Individual |
Havelock North |
10 Apr 2000 - 22 May 2020 |
|
Mchardy, Jonathan Forbes Individual |
Havelock North 4130 |
10 Apr 2000 - 22 May 2020 |
|
Sinclair, Roger Peter Individual |
Hastings Hastings 4122 |
03 Jun 2005 - 22 May 2020 |
Location
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