Karen Murrell Enterprises Limited, a registered company, was registered on 08 Feb 2008. 9429032914849 is the business number it was issued. The company has been run by 4 directors: Karen Jane Murrell - an active director whose contract began on 08 Feb 2008,
David John Ross - an active director whose contract began on 14 Jul 2008,
Damon Ross Paling - an inactive director whose contract began on 30 Jun 2021 and was terminated on 31 Oct 2022,
Lara Seaton - an inactive director whose contract began on 30 Aug 2019 and was terminated on 09 Oct 2020.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 59-67 High Street, Level 9, Southern Cross Building, Auckland, 1010 (type: registered, service).
Karen Murrell Enterprises Limited had been using 9Th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland as their registered address up to 09 Sep 2021.
A total of 251000 shares are issued to 6 shareholders (3 groups). The first group consists of 125450 shares (49.98 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 125500 shares (50 per cent). Lastly there is the next share allotment (50 shares 0.02 per cent) made up of 2 entities.
Other active addresses
Address #4: 59-67 High Street, Level 9, Southern Cross Building, Auckland, 1010 New Zealand
Registered & service address used from 27 Mar 2024
Previous address
Address #1: 9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland New Zealand
Registered & physical address used from 08 Feb 2008 to 09 Sep 2021
Basic Financial info
Total number of Shares: 251000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125450 | |||
Individual | Ross, Ian Robert |
Epsom Auckland 1023 New Zealand |
11 Jul 2016 - |
Director | Ross, David John |
Remuera Auckland 1050 New Zealand |
01 Jul 2010 - |
Shares Allocation #2 Number of Shares: 125500 | |||
Director | Ross, David John |
Remuera Auckland 1050 New Zealand |
01 Jul 2010 - |
Individual | Murrell, Karen Jane |
Takapuna Auckland 0622 New Zealand |
08 Feb 2008 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Seaton, Lara |
Titirangi Auckland 0604 New Zealand |
17 Aug 2020 - |
Director | Lara Seaton |
Titirangi Auckland 0604 New Zealand |
17 Aug 2020 - |
Karen Jane Murrell - Director
Appointment date: 08 Feb 2008
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 Apr 2018
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 02 Aug 2015
David John Ross - Director
Appointment date: 14 Jul 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jul 2008
Damon Ross Paling - Director (Inactive)
Appointment date: 30 Jun 2021
Termination date: 31 Oct 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 30 Jun 2021
Lara Seaton - Director (Inactive)
Appointment date: 30 Aug 2019
Termination date: 09 Oct 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 30 Aug 2019
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