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Murrabee Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040341330
NZBN
141328
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & service & registered address used since 10 Jun 2014

Murrabee Enterprises Limited was incorporated on 26 Aug 1981 and issued a New Zealand Business Number of 9429040341330. The registered LTD company has been managed by 2 directors: Murray Leonard Payne - an active director whose contract began on 26 Aug 1981,
Beverley Ann Payne - an active director whose contract began on 26 Aug 1981.
According to our data (last updated on 06 Apr 2024), the company uses 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (types include: physical, service).
Up until 10 Jun 2014, Murrabee Enterprises Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address.
BizDb identified old names for the company: from 17 Aug 1993 to 14 May 2001 they were called Ashburton Supermarket Limited, from 26 Aug 1981 to 17 Aug 1993 they were called Geraldine Value Supermarket Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5001 shares are held by 1 entity, namely:
Payne, Murray Leonard (an individual) located at Kelvin Heights, Queenstown postcode 9300.
Then there is a group that consists of 1 shareholder, holds 49.99% shares (exactly 4999 shares) and includes
Payne, Beverley Ann - located at Kelvin Heights, Queenstown.

Addresses

Previous addresses

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical & registered address used from 26 Aug 2010 to 10 Jun 2014

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Physical & registered address used from 13 Apr 2010 to 26 Aug 2010

Address: Cnr Stafford & Sefton Streets, Timaru

Registered address used from 27 Aug 1997 to 13 Apr 2010

Address: Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru

Physical address used from 01 Jul 1997 to 13 Apr 2010

Address: Cnr Stafford & Sefton Streets, Timaru

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Talbot St, Geraldine

Registered address used from 16 Oct 1991 to 27 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5001
Individual Payne, Murray Leonard Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 4999
Individual Payne, Beverley Ann Kelvin Heights
Queenstown
9300
New Zealand
Directors

Murray Leonard Payne - Director

Appointment date: 26 Aug 1981

Address: Kelvin Peninsula, Queenstown, 9300 New Zealand

Address used since 26 Aug 1981


Beverley Ann Payne - Director

Appointment date: 26 Aug 1981

Address: Kelvin Peninsula, Queenstown, 9300 New Zealand

Address used since 26 Aug 1981

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