Murinten Enterprises Limited, a registered company, was launched on 06 Dec 1985. 9429039779342 is the NZBN it was issued. This company has been managed by 8 directors: Michael Dereck Peter Single - an active director whose contract began on 17 Feb 2010,
Derek George Single - an inactive director whose contract began on 01 Jul 1990 and was terminated on 13 Jun 2014,
Malcom Macgregor Hay - an inactive director whose contract began on 23 Jul 1987 and was terminated on 01 Jul 1990,
Alan John Boyce - an inactive director whose contract began on 23 Jul 1987 and was terminated on 01 Jul 1990,
John Hamilton Betteridge - an inactive director whose contract began on 23 Jul 1987 and was terminated on 01 Jul 1990.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Murinten Enterprises Limited had been using 1St Floor, 101 Station Road, Penrose as their registered address up until 22 Dec 2003.
A total of 20000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 19997 shares (99.99 per cent). Lastly there is the 3rd share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: 1st Floor, 101 Station Road, Penrose
Registered & physical address used from 20 Sep 2002 to 22 Dec 2003
Address: 32 Beresford Street, Bayswater, Auckland
Registered address used from 20 May 1999 to 20 Sep 2002
Address: 11 Surrey Crescent, Grey Lynn, Auckland
Registered address used from 10 Apr 1998 to 20 May 1999
Address: 11 Surrey Crescent, Grey Lynn, Auckland
Physical address used from 01 Jul 1997 to 20 Sep 2002
Address: 419 Remuera Road, Remuera 5
Registered address used from 30 May 1997 to 10 Apr 1998
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Single, Michael Dereck Peter |
Bayswater North Shore City 0622 New Zealand |
06 Dec 1985 - |
| Shares Allocation #2 Number of Shares: 19997 | |||
| Individual | Single, Michael Dereck Peter |
Bayswater North Shore City 0622 New Zealand |
06 Dec 1985 - |
| Entity (NZ Limited Company) | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 |
Ground Floor 3 Owens Road, Epsom, Auckland |
17 Feb 2010 - |
| Individual | Single, Sarah Ann |
Bayswater North Shore City 0622 New Zealand |
06 Dec 1985 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Single, Sarah Ann |
Bayswater North Shore City 0622 New Zealand |
06 Dec 1985 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Single, Derek George |
131 Mill Road Manurewa 2276 New Zealand |
06 Dec 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lawton, Elizabeth Alice |
Bayswater |
06 Dec 1985 - 17 Feb 2010 |
| Individual | Cunningham, Bruce William |
Hillcrest |
06 Dec 1985 - 17 Feb 2010 |
Michael Dereck Peter Single - Director
Appointment date: 17 Feb 2010
Address: Bayswater, North Shore City, 0622 New Zealand
Address used since 01 Mar 2011
Derek George Single - Director (Inactive)
Appointment date: 01 Jul 1990
Termination date: 13 Jun 2014
Address: 131 Mill Road, Manurewa, 2576 New Zealand
Address used since 13 Mar 2013
Malcom Macgregor Hay - Director (Inactive)
Appointment date: 23 Jul 1987
Termination date: 01 Jul 1990
Address: Manurewa, Auckland,
Address used since 23 Jul 1987
Alan John Boyce - Director (Inactive)
Appointment date: 23 Jul 1987
Termination date: 01 Jul 1990
Address: Howick, Auckland,
Address used since 23 Jul 1987
John Hamilton Betteridge - Director (Inactive)
Appointment date: 23 Jul 1987
Termination date: 01 Jul 1990
Address: Howick, Auckland,
Address used since 23 Jul 1987
Michael Dereck Peter Single - Director (Inactive)
Appointment date: 23 Jul 1987
Termination date: 01 Jul 1990
Address: Devonport, Auckland,
Address used since 23 Jul 1987
David Christopher Thomas Tregaskis - Director (Inactive)
Appointment date: 30 Jul 1987
Termination date: 01 Jul 1990
Address: Pakuranga, Auckland,
Address used since 30 Jul 1987
Neil Kerr - Director (Inactive)
Appointment date: 30 Jul 1987
Termination date: 01 Jul 1990
Address: Howick, Auckland,
Address used since 30 Jul 1987
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