General information
Cedric Murdock & Son Limited
Type: NZ Limited Company (Ltd)9429040130866
New Zealand Business Number
183101
Company Number
Registered
Company Status
Cedric Murdock & Son Limited (issued an NZBN of 9429040130866) was registered on 30 May 1960. 4 addresses are currently in use by the company: 6 Gordon Street, Dannevirke, 4930 (type: registered, physical). 6 Gordon Street, Dannevirke had been their registered address, until 02 Dec 2021. 92000 shares are issued to 9 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 4600 shares (5 per cent of shares), namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.94 per cent of all shares (863 shares); it includes
Murdock, Matthew Cedric (an individual) - located at Morrinsville, Morrinsville. Next there is the third group of shareholders, share allotment (11454 shares, 12.45%) belongs to 2 entities, namely:
Mmc Trustees No2 Limited, located at Taupo (an entity),
Murdock, Mark Samuel, located at Rd 4, Paeroa (an individual). Our data was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- Mci & Associates, 6 Gordon Street, Dannevirke, 4930 | Other (Address for Records) & records (Address for Records) | 05 Oct 2010 |
| 6 Gordon Street, Dannevirke, 4930 | Registered & physical & service | 02 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Samuel Murdock
Rd 4, Paeroa, 3674
Address used since 25 May 2024 |
Director | 25 May 2024 - current |
|
Matthew Cedric Murdock
Morrinsville, Morrinsville, 3300
Address used since 25 May 2024 |
Director | 25 May 2024 - current |
|
Max Alexander Murdock
Rototuna North, Hamilton, 3210
Address used since 14 Oct 2022
Nukuhau, Taupo, 3330
Address used since 08 Nov 2010 |
Director | 06 Oct 1987 - 25 May 2024 |
|
Dulcie Lorraine Murdock
Rototuna North, Hamilton, 3210
Address used since 14 Oct 2022
Nukuhau, Taupo, 3330
Address used since 08 Nov 2010 |
Director | 06 Oct 1987 - 25 May 2024 |
|
Cedric Richard Murdoch
Auckland,
Address used since 06 Oct 1987 |
Director | 06 Oct 1987 - 18 Nov 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Gordon Street, Dannevirke, 4930 | Registered & physical | 13 Oct 2010 - 02 Dec 2021 |
| C/o John Bennett, Chartered Accountant, 171 High Street, Dannevirke | Physical & registered | 08 Nov 2006 - 13 Oct 2010 |
| C/- J V Bennett & Sandra Massie, Chartered Accountant, 171 High Street, Dannevirke | Physical | 14 Nov 2003 - 14 Nov 2003 |
| C/- John Bennett & Sandra Massie, Chartered Accountant, 171 High Street, Dannevirke | Physical | 14 Nov 2003 - 14 Nov 2003 |
| C/- John Bennett & Sandra Massie, Chartered Accountant, 171 High Street, Dannevirke | Registered | 14 Nov 2003 - 08 Nov 2006 |
| C/- J V Bennett, Chartered Accountant, 171 High Street, Dannevirke | Physical | 14 Nov 2003 - 08 Nov 2006 |
| Ashcott Road, R D 3, Takapau | Registered | 30 Nov 1998 - 14 Nov 2003 |
| Ashcott Road, R D 3, Takapau | Physical | 01 Jul 1997 - 14 Nov 2003 |
| C/- Mcpherson & Coombe, Hughendon Street, Paeroa | Registered | 22 May 1997 - 30 Nov 1998 |
| Strange Rd, Komata, R D 4, Paeroa | Registered | 04 Feb 1994 - 22 May 1997 |
Financial Data
Financial info
92000
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4600
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
21 Oct 2020 - current |
Shares Allocation #2 Number of Shares: 863
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdock, Matthew Cedric Individual |
Morrinsville Morrinsville 3300 |
30 May 1960 - current |
Shares Allocation #3 Number of Shares: 11454
| Shareholder Name | Address | Period |
|---|---|---|
|
Mmc Trustees No2 Limited Shareholder NZBN: 9429030092075 Entity (NZ Limited Company) |
Taupo 3351 |
04 Jun 2014 - current |
|
Murdock, Mark Samuel Individual |
Rd 4 Paeroa 3674 |
30 May 1960 - current |
Shares Allocation #4 Number of Shares: 60996
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdock, Max Alexander Richard Individual |
Rototuna North Hamilton 3210 |
30 May 1960 - current |
Shares Allocation #5 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdock, Dulcie Lorraine Individual |
Rototuna North Hamilton 3210 |
30 May 1960 - current |
Shares Allocation #6 Number of Shares: 863
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdock, Mark Samuel Individual |
Rd 4 Paeroa 3674 |
30 May 1960 - current |
Shares Allocation #7 Number of Shares: 862
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdock, Timothy Ray Individual |
Mangonui Northland 0420 |
30 May 1960 - current |
Shares Allocation #8 Number of Shares: 862
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdock, Daniel Richard Individual |
Rototuna North Hamilton 3210 |
30 May 1960 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Guardian Trust Co Ltd Other |
Napier |
30 May 1960 - 21 Oct 2020 |
|
Murdock, Mar No 1 Trust Other |
30 May 1960 - 04 Jun 2014 | |
|
Null - Murdock, Mar No 1 Trust Other |
30 May 1960 - 04 Jun 2014 |
Location
Companies nearby
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Mci Trustees 2013 Limited 6 Gordon Street |
|
Financial Fullback Limited 6 Gordon Street |
|
Davey Brown Farming Limited 6 Gordon Sreet |
|
Dannevirke Carriers Limited 6 Gordon Street |
|
Optimus Prime Investments Limited 6 Gordon Street |
|
Mci Trustees Limited 6 Gordon Street |