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Ejm 1941 Limited

Type: NZ Limited Company (Ltd)
9429030907447
NZBN
3614251
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2, Boehringer Ingelheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 12 Nov 2020

Ejm 1941 Limited, a registered company, was started on 27 Oct 2011. 9429030907447 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been run by 7 directors: Hugh Gregory Kasper - an active director whose contract began on 27 Oct 2011,
Bridget Lynnette Palmer - an active director whose contract began on 10 May 2017,
Christopher Leo Murphy - an active director whose contract began on 25 May 2023,
Barry James Wright - an inactive director whose contract began on 27 Oct 2011 and was terminated on 28 Feb 2022,
Christopher Leo Murphy - an inactive director whose contract began on 27 Oct 2011 and was terminated on 07 Dec 2021.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (types include: registered, physical).
Ejm 1941 Limited had been using Level 2, Merial Building, Putney Way, Manukau City as their physical address up to 12 Nov 2020.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Palmer, Bridget Lynnette (an individual) located at Rd 2, Christchurch postcode 7672,
Hk Murphy Trustee Limited (an entity) located at Manukau, Manukau postcode 2104,
Murphy, Lynnette Cecilia (an individual) located at Cockle Bay, Auckland postcode 2014.

Addresses

Previous address

Address: Level 2, Merial Building, Putney Way, Manukau City, 2104 New Zealand

Physical & registered address used from 27 Oct 2011 to 12 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Palmer, Bridget Lynnette Rd 2
Christchurch
7672
New Zealand
Entity (NZ Limited Company) Hk Murphy Trustee Limited
Shareholder NZBN: 9429050092536
Manukau
Manukau
2104
New Zealand
Individual Murphy, Lynnette Cecilia Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kasper, Hugh Gregory Mellons Bay
Auckland
2014
New Zealand
Individual Murphy, Christopher Leo Rd 1
Warkworth
0981
New Zealand
Directors

Hugh Gregory Kasper - Director

Appointment date: 27 Oct 2011

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 27 Oct 2011


Bridget Lynnette Palmer - Director

Appointment date: 10 May 2017

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 10 May 2017


Christopher Leo Murphy - Director

Appointment date: 25 May 2023

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 25 May 2023


Barry James Wright - Director (Inactive)

Appointment date: 27 Oct 2011

Termination date: 28 Feb 2022

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 27 Oct 2011


Christopher Leo Murphy - Director (Inactive)

Appointment date: 27 Oct 2011

Termination date: 07 Dec 2021

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 27 Oct 2011


Kevin John Murphy - Director (Inactive)

Appointment date: 16 Apr 2014

Termination date: 06 Dec 2019

Address: Rd 1, Howick, 2571 New Zealand

Address used since 16 Apr 2014


Helen Theresa Murphy - Director (Inactive)

Appointment date: 16 Apr 2014

Termination date: 10 May 2017

Address: Howick, Auckland, 2014 New Zealand

Address used since 16 Apr 2014

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