Maunu Crematorium Limited was incorporated on 26 Jan 2010 and issued an NZBN of 9429031692335. The registered LTD company has been supervised by 5 directors: Craig Michael Little - an active director whose contract began on 26 Jan 2010,
Fraser Henderson - an active director whose contract began on 01 May 2017,
Albin Kurti - an active director whose contract began on 01 May 2017,
Stephen Thomas Dil - an active director whose contract began on 25 Oct 2023,
Neil Ashley Little - an inactive director whose contract began on 26 Jan 2010 and was terminated on 30 Jul 2019.
As stated in our information (last updated on 17 Mar 2024), the company filed 1 address: 400 Dominion Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Up to 22 May 2017, Maunu Crematorium Limited had been using Level 4, 4 Graham Street, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Davis Services Group Limited (an entity) located at Mount Eden, Auckland postcode 1024. Maunu Crematorium Limited is categorised as "Crematorium operation" (business classification S952020).
Previous addresses
Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Mar 2017 to 22 May 2017
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Oct 2014 to 09 Mar 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 01 Nov 2011 to 13 Oct 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 26 Jan 2010 to 13 Oct 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 26 Jan 2010 to 01 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Davis Services Group Limited Shareholder NZBN: 9429033949345 |
Mount Eden Auckland 1024 New Zealand |
26 Jan 2010 - |
Ultimate Holding Company
Craig Michael Little - Director
Appointment date: 26 Jan 2010
Address: 223b Greenlane West Epsom, Auckland, 1051 New Zealand
Address used since 12 Jan 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 21 Oct 2015
Fraser Henderson - Director
Appointment date: 01 May 2017
ASIC Name: Pfp Midco Pty Ltd
Address: Surry Hills, New South Wales, 2010 Australia
Address used since 21 Oct 2022
Address: Surry Hills, New South Wales, 2010 Australia
Address used since 01 Oct 2020
Address: 26-32 Pirrama Road, Pyrmont, New South Wales, 2000 Australia
Address: 135 King Street, Sydney, NSW 2000 Australia
Address: Randwick, New South Wales, 2031 Australia
Address used since 01 May 2017
Albin Kurti - Director
Appointment date: 01 May 2017
ASIC Name: Pfp Midco Pty Ltd
Address: Seaforth, New South Wales, 2092 Australia
Address used since 01 May 2017
Address: 26-32 Pirrama Road, Pyrmont, New South Wales, 2000 Australia
Address: 135 King Street, Sydney, NSW 2000 Australia
Stephen Thomas Dil - Director
Appointment date: 25 Oct 2023
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 25 Oct 2023
Neil Ashley Little - Director (Inactive)
Appointment date: 26 Jan 2010
Termination date: 30 Jul 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 17 Oct 2011
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 05 Jun 2019
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