General information

Murray Farms Limited

Type: NZ Limited Company (Ltd)
9429038479212
New Zealand Business Number
677115
Company Number
Registered
Company Status

Murray Farms Limited (issued an NZBN of 9429038479212) was incorporated on 03 May 1995. 6 addresess are in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). 45-49 Tirau Street, Putaruru had been their registered address, up to 14 Jun 2022. 160 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 152 shares (95 per cent of shares), namely:
Murray, Christine Anne (an individual) located at Glenview, Hamilton postcode 3206,
Tompkins Wake Trustees 2011 Limited (an entity) located at Hamilton Central, Hamilton, Null postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (8 shares); it includes
Murray, Christine Anne (an individual) - located at Glenview, Hamilton. The Businesscheck data was last updated on 08 Jun 2025.

Current address Type Used since
190 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 14 Jun 2022
Level 3, 18 London Street, Hamilton, 3204 Registered & service 09 Jun 2023
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 20 Dec 2023
Directors
Name and Address Role Period
Nicholas William Hugh Murray
Rd 9, Hamilton, 3289
Address used since 14 Sep 2022
Director 14 Sep 2022 - current
Michael Edward Murray
Glenview, Hamilton, 3206
Address used since 01 Jun 2022
Director 01 Jun 2022 - 22 May 2025
Valerie Joy Riches
Waitara, Waitara, 4320
Address used since 24 May 2013
Director 04 May 1996 - 31 May 2022
Petrus Gerardus Karel Verberne
Rd 1, Putaruru, 3481
Address used since 31 May 2004
Director 31 May 2004 - 31 May 2022
Gray Baldwin
Rd 2, Putaruru, 3482
Address used since 05 Apr 2011
Director 05 Apr 2011 - 29 Aug 2011
Richard Hugh Murray
Matamata, 3400
Address used since 03 May 1995
Director 03 May 1995 - 05 Apr 2011
Michael Edward Murray
Hamilton,
Address used since 03 May 1995
Director 03 May 1995 - 31 May 2004
Graham Christopher Oxland Murray
St Ives, New South Wales, Australia,
Address used since 14 Oct 1996
Director 14 Oct 1996 - 31 May 2004
Addresses
Previous address Type Period
45-49 Tirau Street, Putaruru Registered & physical 05 Aug 2002 - 14 Jun 2022
The Offices Of Peach Cornwall & Partners, 121 Hakiaha Street, Taumarunui Registered 14 Oct 1999 - 05 Aug 2002
The Offices Of Peach Cornwall & Partners, 121 Hakiaha Street, Taumarunui Physical 14 Oct 1999 - 14 Oct 1999
C/- Peach Cornwall Limited, 1st Floor, Professional House, 45 Miriama Street, Taumarunui Physical 14 Oct 1999 - 05 Aug 2002
Financial Data
Financial info
160
Total number of Shares
May
Annual return filing month
07 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 152
Shareholder Name Address Period
Murray, Christine Anne
Individual
Glenview
Hamilton
3206
11 May 2004 - current
Tompkins Wake Trustees 2011 Limited
Shareholder NZBN: 9429031230988
Entity (NZ Limited Company)
Hamilton Central
Hamilton
Null 3204
21 Jun 2012 - current
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Murray, Christine Anne
Individual
Glenview
Hamilton
3206
11 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity
53-61 Whitaker Street
Te Aroha
27 Nov 2008 - 10 Jun 2022
Murray, Michael Edward
Individual
Hamilton
11 May 2004 - 11 May 2004
Murray, Michael Edward
Individual
Hamilton
11 May 2004 - 11 May 2004
Murray, Michael Edward
Individual
Taumarunui
25 Oct 2007 - 21 Jun 2012
Verberne, Petrus Gerardus Karel
Individual
Rd 1
Putaruru
27 May 2005 - 10 Jun 2022
Murray, Michael Edward
Individual
Hamilton
11 May 2004 - 11 May 2004
Murray, Michael Edward
Individual
Hamilton
11 May 2004 - 11 May 2004
Riches, Christopher Gregory Lyell
Individual
Waitara
Waitara
4320
01 Jun 2022 - 10 Jun 2022
Pr Accounting Trustees Limited
Shareholder NZBN: 9429046517852
Company Number: 6611794
Entity
11 May 2022 - 10 Jun 2022
Verberne, Simone Joesephina Helena Maria
Individual
Rd 1
Putaruru
27 May 2005 - 25 Oct 2007
Noble & Lee Trustees Limited
Shareholder NZBN: 9429037754150
Company Number: 927435
Entity
Matamata
19 Oct 2010 - 11 May 2022
Riches, Lance Robert Alfred
Individual
Waitara
Waitara
4320
26 May 2022 - 10 Jun 2022
Murray, Graham Christopher Oxland
Individual
Castle Cove
Nsw, Australia
03 May 1995 - 10 Jun 2022
Gilchrist Burns Trustees Limited
Shareholder NZBN: 9429035852667
Company Number: 1360531
Entity
27 May 2005 - 25 Oct 2007
Murray, Michael Edward
Individual
Hamilton
11 May 2004 - 11 May 2004
Riches, Valerie Joy
Individual
Waitara
Waitara
4320
03 May 1995 - 10 Jun 2022
Murray, Richard Hugh
Individual
Matamata
02 Mar 2009 - 10 Jun 2022
Murray, Richard Hugh
Individual
Matamata
02 Mar 2009 - 10 Jun 2022
Murray, Richard Hugh
Individual
Matamata
02 Mar 2009 - 10 Jun 2022
Pr Accounting Trustees Limited
Shareholder NZBN: 9429046517852
Company Number: 6611794
Entity
Matamata
Matamata
3400
11 May 2022 - 10 Jun 2022
Verberne, Petrus Gerardus Karel
Individual
Rd 1
Putaruru
27 May 2005 - 10 Jun 2022
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity
Te Aroha
3320
27 Nov 2008 - 10 Jun 2022
Riches, Lande Robert Alfred
Individual
Waitara
Waitara
4320
25 Oct 2007 - 26 May 2022
Noble & Lee Trustees Limited
Shareholder NZBN: 9429037754150
Company Number: 927435
Entity
Matamata
19 Oct 2010 - 11 May 2022
Verberne, Simone Josephina Helena Maria
Individual
R D 1
Putaruru
03 May 1995 - 08 Feb 2005
Murray, Michael Edward
Individual
Hamilton
11 May 2004 - 11 May 2004
Verberne, Petrus Gerardus Karel
Individual
R D 1
Putaruru
03 May 1995 - 08 Feb 2005
Richard Hugh Murray & Michael John Jackson As Trustees Of Richard Murray Family Trust
Other
03 May 1995 - 27 Nov 2008
Null - Richard Hugh Murray & Michael John Jackson As Trustees Of Richard Murray Family Trust
Other
03 May 1995 - 27 Nov 2008
Gilchrist Burns Trustees Limited
Shareholder NZBN: 9429035852667
Company Number: 1360531
Entity
27 May 2005 - 25 Oct 2007
Jackson, Michael John
Individual
Hamilton
11 May 2004 - 21 Jun 2012
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