Shortcuts

Nz Pet Cremate (wellington) Limited

Type: NZ Limited Company (Ltd)
9429031602075
NZBN
2443963
Company Number
Registered
Company Status
Current address
Level 10, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Registered & physical address used since 07 Feb 2012

Nz Pet Cremate (Wellington) Limited was registered on 26 Mar 2010 and issued an NZBN of 9429031602075. This registered LTD company has been run by 2 directors: Lynette Shepherd - an active director whose contract began on 26 Mar 2010,
Gavin Shepherd - an active director whose contract began on 26 Mar 2010.
According to BizDb's information (updated on 23 Jun 2021), the company registered 1 address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (types include: registered, physical).
Until 07 Feb 2012, Nz Pet Cremate (Wellington) Limited had been using Cnr Norton Road and Commerce Street, Hamilton as their physical address.
A total of 120 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Gavin Shepherd (an individual) located at Rd 3, Hamilton postcode 3283.
Then there is a group that consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Lynette Shepherd - located at Rd 3, Hamilton.
The 3rd share allocation (118 shares, 98.33%) belongs to 3 entities, namely:
Christopher Mccaughan, located at Beerescourt, Hamilton (an individual),
Lynette Shepherd, located at Rd 3, Hamilton (an individual),
Gavin Shepherd, located at Rd 3, Hamilton (an individual).

Addresses

Previous address

Address: Cnr Norton Road And Commerce Street, Hamilton New Zealand

Physical & registered address used from 26 Mar 2010 to 07 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 09 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gavin Shepherd Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lynette Shepherd Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 118
Individual Christopher Mccaughan Beerescourt
Hamilton
3200
New Zealand
Individual Lynette Shepherd Rd 3
Hamilton
3283
New Zealand
Individual Gavin Shepherd Rd 3
Hamilton
3283
New Zealand
Directors

Lynette Shepherd - Director

Appointment date: 26 Mar 2010

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 22 Apr 2014


Gavin Shepherd - Director

Appointment date: 26 Mar 2010

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 22 Apr 2014

Nearby companies

30 Seconds Limited
Level 10, Kpmg Centre

Manor Homes Limited
Level 10, Kpmg Centre

Absolute Pet Care Limited
Level 10, Kpmg Centre

Miller Financial Services Limited
85 Alexandra Street

Weight Loss Surgery Limited
Level 10, Kpmg Centre

J & V Roskam Farms Limited
Level 10, Kpmg Centre