General information

Karl Majurey Architects Limited

Type: NZ Limited Company (Ltd)
9429031988995
New Zealand Business Number
2309262
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103043808
GST Number
M692110 - Architect
Industry classification codes with description

Karl Majurey Architects Limited (issued an NZ business identifier of 9429031988995) was launched on 31 Aug 2009. 9 addresess are currently in use by the company: 12 Rata Street, Oneroa, Waiheke Island, 1081 (type: postal, office). 3-11 Moa Avenue, Oneroa, Waiheke Island had been their registered address, up to 28 Jun 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Te Ahu Clay Business Trust (an other) located at Oneroa, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Majurey, Karl Thomas (a director) - located at Wilma Road, Ostend, Waiheke Island. "Architect" (ANZSIC M692110) is the category the Australian Bureau of Statistics issued to Karl Majurey Architects Limited. The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
3-11 Moa Avenue, Oneroa, Waiheke Island, 1081 Other (Address For Share Register) 10 Sep 2014
3-11 Moa Avenue, Oneroa, Waiheke Island, 1081 Postal & office & delivery 03 Mar 2020
12 Rata Street, Oneroa, Waiheke Island, 1081 Registered & physical & service 28 Jun 2022
12 Rata Street, Oneroa, Waiheke Island, 1081 Postal & office & delivery 03 Mar 2023
Contact info
64 9 3722735
Phone (Phone)
64 21 673383
Phone (Phone)
karl@karlmajureyarchitects.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
karl@karlmajureyarchitects.co.nz
Email
www.karlmajureyarchitects.co.nz
Website
Directors
Name and Address Role Period
Karl Thomas Majurey
Wilma Road, Surfdale, Waiheke Island, 1081
Address used since 20 Dec 2014
Wilma Road, Ostend, Waiheke Island, 1081
Address used since 05 Mar 2018
Director 01 Sep 2014 - current
Angela Josephine Ball
Ostend, Waiheke Island, 1081
Address used since 07 Apr 2023
Director 07 Apr 2023 - current
Dylan Te Ahu Clay Majurey
Broadmeadows, Wellington, 6035
Address used since 07 Apr 2023
Director 07 Apr 2023 - current
Kenneth John Mcnamara
Runaway Bay, Queensland, 4216
Address used since 01 Jul 2011
Director 01 Jul 2011 - 01 Sep 2014
Karl Thomas Majurey
Oneroa, Waiheke Island, 1081
Address used since 04 Mar 2010
Director 31 Aug 2009 - 15 Jul 2011
Addresses
Other active addresses
Type Used since
12 Rata Street, Oneroa, Waiheke Island, 1081 Postal & office & delivery 03 Mar 2023
Principal place of activity
3-11 Moa Avenue , Oneroa , Waiheke Island , 1081
Previous address Type Period
3-11 Moa Avenue, Oneroa, Waiheke Island, 1081 Registered & physical 18 Sep 2014 - 28 Jun 2022
47 Tiri View Road, Palm Beach, Waiheke Island, 1081 Registered & physical 11 Mar 2014 - 18 Sep 2014
17 Burrell Road Ext, Oneroa, Waiheke Island Registered & physical 31 Aug 2009 - 11 Mar 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Te Ahu Clay Business Trust
Other (Other)
Oneroa
Waiheke Island
1081
03 Apr 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Majurey, Karl Thomas
Director
Wilma Road, Ostend
Waiheke Island
1081
30 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Majurey, Karl Thomas
Individual
Oneroa
Waiheke Island
31 Aug 2009 - 29 Jun 2011
Oneness Waiheke Island Limited
Shareholder NZBN: 9429036896745
Company Number: 1139185
Entity
29 Jun 2011 - 30 Mar 2015
Oneness Waiheke Island Limited
Shareholder NZBN: 9429036896745
Company Number: 1139185
Entity
29 Jun 2011 - 30 Mar 2015
Location
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