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Karen Murrell Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032914849
NZBN
2093326
Company Number
Registered
Company Status
Current address
9th Floor
Southern Cross Building
Cnr Victoria & High Streets, Auckland
Records & other (Address For Share Register) & shareregister address used since 08 Feb 2008
4 Vulcan Lane
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Sep 2021
59-67 High Street
Level 9, Southern Cross Building
Auckland 1010
New Zealand
Records & shareregister address used since 19 Mar 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 125450
Individual Ross, Ian Robert Epsom
Auckland
1023
New Zealand
Director Ross, David John Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 125500
Director Ross, David John Remuera
Auckland
1050
New Zealand
Individual Murrell, Karen Jane Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Seaton, Lara Titirangi
Auckland
0604
New Zealand
Director Lara Seaton Titirangi
Auckland
0604
New Zealand
Directors

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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