Murinten Enterprises Limited
Type: NZ Limited Company (Ltd)Murinten Enterprises Limited (issued an NZBN of 9429039779342) was incorporated on 06 Dec 1985. 2 addresses are currently in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). 1St Floor, 101 Station Road, Penrose had been their registered address, up to 22 Dec 2003. 20000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Single, Michael Dereck Peter (an individual) located at Bayswater, North Shore City postcode 0622. In the second group, a total of 3 shareholders hold 99.99% of all shares (19997 shares); it includes
Single, Michael Dereck Peter (an individual) - located at Bayswater, North Shore City,
Sellar Bone Trustees Limited (an entity) - located at Ground Floor, 3 Owens Road, Epsom, Auckland,
Single, Sarah Ann (an individual) - located at Bayswater, North Shore City. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Single, Sarah Ann, located at Bayswater, North Shore City (an individual). Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 22 Dec 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Dereck Peter Single
Bayswater, North Shore City, 0622
Address used since 01 Mar 2011 |
Director | 17 Feb 2010 - current |
|
Derek George Single
131 Mill Road, Manurewa, 2576
Address used since 13 Mar 2013 |
Director | 01 Jul 1990 - 13 Jun 2014 |
|
Malcom Macgregor Hay
Manurewa, Auckland,
Address used since 23 Jul 1987 |
Director | 23 Jul 1987 - 01 Jul 1990 |
|
Alan John Boyce
Howick, Auckland,
Address used since 23 Jul 1987 |
Director | 23 Jul 1987 - 01 Jul 1990 |
|
John Hamilton Betteridge
Howick, Auckland,
Address used since 23 Jul 1987 |
Director | 23 Jul 1987 - 01 Jul 1990 |
|
Michael Dereck Peter Single
Devonport, Auckland,
Address used since 23 Jul 1987 |
Director | 23 Jul 1987 - 01 Jul 1990 |
|
David Christopher Thomas Tregaskis
Pakuranga, Auckland,
Address used since 30 Jul 1987 |
Director | 30 Jul 1987 - 01 Jul 1990 |
|
Neil Kerr
Howick, Auckland,
Address used since 30 Jul 1987 |
Director | 30 Jul 1987 - 01 Jul 1990 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 101 Station Road, Penrose | Registered & physical | 20 Sep 2002 - 22 Dec 2003 |
| 32 Beresford Street, Bayswater, Auckland | Registered | 20 May 1999 - 20 Sep 2002 |
| 11 Surrey Crescent, Grey Lynn, Auckland | Registered | 10 Apr 1998 - 20 May 1999 |
| 11 Surrey Crescent, Grey Lynn, Auckland | Physical | 01 Jul 1997 - 20 Sep 2002 |
| 419 Remuera Road, Remuera 5 | Registered | 30 May 1997 - 10 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Single, Michael Dereck Peter Individual |
Bayswater North Shore City 0622 |
06 Dec 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Single, Michael Dereck Peter Individual |
Bayswater North Shore City 0622 |
06 Dec 1985 - current |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Entity (NZ Limited Company) |
Ground Floor 3 Owens Road, Epsom, Auckland |
17 Feb 2010 - current |
|
Single, Sarah Ann Individual |
Bayswater North Shore City 0622 |
06 Dec 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Single, Sarah Ann Individual |
Bayswater North Shore City 0622 |
06 Dec 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Single, Derek George Individual |
131 Mill Road Manurewa 2276 |
06 Dec 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawton, Elizabeth Alice Individual |
Bayswater |
06 Dec 1985 - 17 Feb 2010 |
|
Cunningham, Bruce William Individual |
Hillcrest |
06 Dec 1985 - 17 Feb 2010 |
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