Karen Murrell Enterprises Limited
Type: NZ Limited Company (Ltd)Karen Murrell Enterprises Limited (issued an NZ business identifier of 9429032914849) was registered on 08 Feb 2008. 9 addresess are currently in use by the company: 59-67 High Street, Level 9, Southern Cross Building, Auckland, 1010 (type: registered, service). 9Th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland had been their registered address, up to 09 Sep 2021. 251000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 125450 shares (49.98% of shares), namely:
Ross, Ian Robert (an individual) located at Epsom, Auckland postcode 1023,
Ross, David John (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (125500 shares); it includes
Ross, David John (a director) - located at Remuera, Auckland,
Murrell, Karen Jane (an individual) - located at Takapuna, Auckland. Moving on to the next group of shareholders, share allotment (50 shares, 0.02%) belongs to 2 entities, namely:
Seaton, Lara, located at Titirangi, Auckland (an individual),
Lara Seaton, located at Titirangi, Auckland (a director). The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland | Records & other (Address For Share Register) & shareregister | 08 Feb 2008 |
| 4 Vulcan Lane, Auckland, 1010 | Registered & physical & service | 09 Sep 2021 |
| 59-67 High Street, Level 9, Southern Cross Building, Auckland, 1010 | Records & shareregister | 19 Mar 2024 |
| 59-67 High Street, Level 9, Southern Cross Building, Auckland, 1010 | Registered & service | 27 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Jane Murrell
Takapuna, Auckland, 0622
Address used since 13 Apr 2018
Narrow Neck, Auckland, 0622
Address used since 02 Aug 2015 |
Director | 08 Feb 2008 - current |
|
David John Ross
Remuera, Auckland, 1050
Address used since 14 Jul 2008 |
Director | 14 Jul 2008 - current |
|
Damon Ross Paling
West Harbour, Auckland, 0618
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - 31 Oct 2022 |
|
Lara Seaton
Titirangi, Auckland, 0604
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - 09 Oct 2020 |
| Type | Used since | |
|---|---|---|
| 59-67 High Street, Level 9, Southern Cross Building, Auckland, 1010 | Registered & service | 27 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland | Registered & physical | 08 Feb 2008 - 09 Sep 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Ian Robert Individual |
Epsom Auckland 1023 |
11 Jul 2016 - current |
|
Ross, David John Director |
Remuera Auckland 1050 |
01 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, David John Director |
Remuera Auckland 1050 |
01 Jul 2010 - current |
|
Murrell, Karen Jane Individual |
Takapuna Auckland 0622 |
08 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaton, Lara Individual |
Titirangi Auckland 0604 |
17 Aug 2020 - current |
|
Lara Seaton Director |
Titirangi Auckland 0604 |
17 Aug 2020 - current |
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