Karl Majurey Architects Limited, a registered company, was started on 31 Aug 2009. 9429031988995 is the business number it was issued. "Architect" (ANZSIC M692110) is how the company has been categorised. The company has been supervised by 5 directors: Karl Thomas Majurey - an active director whose contract began on 01 Sep 2014,
Angela Josephine Ball - an active director whose contract began on 07 Apr 2023,
Dylan Te Ahu Clay Majurey - an active director whose contract began on 07 Apr 2023,
Kenneth John Mcnamara - an inactive director whose contract began on 01 Jul 2011 and was terminated on 01 Sep 2014,
Karl Thomas Majurey - an inactive director whose contract began on 31 Aug 2009 and was terminated on 15 Jul 2011.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Rata Street, Oneroa, Waiheke Island, 1081 (type: postal, office).
Karl Majurey Architects Limited had been using 3-11 Moa Avenue, Oneroa, Waiheke Island as their registered address until 28 Jun 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Other active addresses
Address #4: 12 Rata Street, Oneroa, Waiheke Island, 1081 New Zealand
Postal & office & delivery address used from 03 Mar 2023
Principal place of activity
3-11 Moa Avenue, Oneroa, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 3-11 Moa Avenue, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 18 Sep 2014 to 28 Jun 2022
Address #2: 47 Tiri View Road, Palm Beach, Waiheke Island, 1081 New Zealand
Registered & physical address used from 11 Mar 2014 to 18 Sep 2014
Address #3: 17 Burrell Road Ext, Oneroa, Waiheke Island New Zealand
Registered & physical address used from 31 Aug 2009 to 11 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Other (Other) | Te Ahu Clay Business Trust |
Oneroa Waiheke Island 1081 New Zealand |
03 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Majurey, Karl Thomas |
Wilma Road, Ostend Waiheke Island 1081 New Zealand |
30 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Majurey, Karl Thomas |
Oneroa Waiheke Island New Zealand |
31 Aug 2009 - 29 Jun 2011 |
| Entity | Oneness Waiheke Island Limited Shareholder NZBN: 9429036896745 Company Number: 1139185 |
29 Jun 2011 - 30 Mar 2015 | |
| Entity | Oneness Waiheke Island Limited Shareholder NZBN: 9429036896745 Company Number: 1139185 |
29 Jun 2011 - 30 Mar 2015 |
Karl Thomas Majurey - Director
Appointment date: 01 Sep 2014
Address: Wilma Road, Surfdale, Waiheke Island, 1081 New Zealand
Address used since 20 Dec 2014
Address: Wilma Road, Ostend, Waiheke Island, 1081 New Zealand
Address used since 05 Mar 2018
Angela Josephine Ball - Director
Appointment date: 07 Apr 2023
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 07 Apr 2023
Dylan Te Ahu Clay Majurey - Director
Appointment date: 07 Apr 2023
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 07 Apr 2023
Kenneth John Mcnamara - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 01 Sep 2014
Address: Runaway Bay, Queensland, 4216 Australia
Address used since 01 Jul 2011
Karl Thomas Majurey - Director (Inactive)
Appointment date: 31 Aug 2009
Termination date: 15 Jul 2011
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 04 Mar 2010
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