Auckland Memorial Park Crematorium Limited, a registered company, was registered on 15 Feb 2013. 9429030372641 is the NZ business number it was issued. This company has been supervised by 7 directors: Chit Wing Or - an active director whose contract began on 15 Feb 2013,
Nigel Frederick Powell - an active director whose contract began on 15 Feb 2013,
Gerome Thomas Powell - an active director whose contract began on 01 Apr 2017,
David Robert Appleby - an active director whose contract began on 01 Apr 2017,
Timothy Glasson - an inactive director whose contract began on 15 Feb 2013 and was terminated on 01 Aug 2017.
Last updated on 25 May 2025, our data contains detailed information about 1 address: Level 1, 8 Melrose Street, Newmarket, Auckland, 1023 (category: registered, physical).
Auckland Memorial Park Crematorium Limited had been using Level 2, 136 Parnell Raod, Parnell, Auckland as their physical address until 26 Aug 2016.
A single entity owns all company shares (exactly 100 shares) - Auckland Memorial Park and Cemetery Limited - located at 1023, Newmarket, Auckland.
Previous address
Address: Level 2, 136 Parnell Raod, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 15 Feb 2013 to 26 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Auckland Memorial Park And Cemetery Limited Shareholder NZBN: 9429037570675 |
Newmarket Auckland 1023 New Zealand |
15 Feb 2013 - |
Chit Wing Or - Director
Appointment date: 15 Feb 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Aug 2023
Address: Shore Road, Auckland, 1050 New Zealand
Address used since 15 Feb 2013
Nigel Frederick Powell - Director
Appointment date: 15 Feb 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 May 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Feb 2013
Gerome Thomas Powell - Director
Appointment date: 01 Apr 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Aug 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2017
David Robert Appleby - Director
Appointment date: 01 Apr 2017
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 07 Aug 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2017
Timothy Glasson - Director (Inactive)
Appointment date: 15 Feb 2013
Termination date: 01 Aug 2017
Address: Fenalton, Christchurch, 8014 New Zealand
Address used since 15 Feb 2013
John Mcleod Bougen - Director (Inactive)
Appointment date: 15 Feb 2013
Termination date: 01 Aug 2017
Address: Craigieburn, Canterbury, 7580 New Zealand
Address used since 15 Feb 2013
Graeme Martin Edwards - Director (Inactive)
Appointment date: 15 Feb 2013
Termination date: 01 Aug 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Feb 2013
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