Dils Funeral Services Limited was registered on 28 Oct 2004 and issued a New Zealand Business Number of 9429035109921. This registered LTD company has been run by 8 directors: Stephen Thomas Dil - an active director whose contract began on 20 Jan 2005,
Fraser Ian Henderson - an active director whose contract began on 02 Nov 2020,
Albin Kurti - an active director whose contract began on 02 Nov 2020,
Heidi Dil - an inactive director whose contract began on 30 Mar 2005 and was terminated on 02 Nov 2020,
Lindsay Thomas Dil - an inactive director whose contract began on 10 Jun 2011 and was terminated on 02 Nov 2020.
As stated in BizDb's data (updated on 19 Apr 2024), the company filed 1 address: 400 Dominion Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Until 02 Dec 2020, Dils Funeral Services Limited had been using 185 Schnapper Rock Road, Schnapper Rock, Auckland as their registered address.
BizDb identified old names used by the company: from 28 Oct 2004 to 27 Jan 2005 they were called Schnapper Rock Holdings Limited.
A total of 1413773 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1413773 shares are held by 1 entity, namely:
Pfp (Nz) Limited (an entity) located at Mount Eden, Auckland postcode 1024.
Previous addresses
Address: 185 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 10 Nov 2020 to 02 Dec 2020
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 29 Nov 2017 to 10 Nov 2020
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 20 Nov 2015 to 29 Nov 2017
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 17 Nov 2008 to 20 Nov 2015
Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered & physical address used from 26 May 2005 to 17 Nov 2008
Address: C/-prince & Partners, 222 Main Road, Albany, Auckland
Registered & physical address used from 28 Oct 2004 to 26 May 2005
Basic Financial info
Total number of Shares: 1413773
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1413773 | |||
| Entity (NZ Limited Company) | Pfp (nz) Limited Shareholder NZBN: 9429045892820 |
Mount Eden Auckland 1024 New Zealand |
02 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dil, Heidi |
Schnapper Rock Auckland 0632 New Zealand |
15 Nov 2005 - 02 Nov 2020 |
| Individual | Dil, Stephen Thomas |
Schnapper Rock Auckland 0632 New Zealand |
15 Nov 2005 - 02 Nov 2020 |
| Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
86 Highbrook Drive East Tamaki 2013 New Zealand |
15 Nov 2005 - 02 Nov 2020 |
| Individual | Dil, Stephen |
Schnapper Rock Auckland 0632 New Zealand |
15 Nov 2005 - 02 Nov 2020 |
| Individual | Dil, Heidi |
Schnapper Rock Auckland 0632 New Zealand |
15 Nov 2005 - 02 Nov 2020 |
| Individual | Dil, Stephen |
Schnapper Rock Auckland 0632 New Zealand |
15 Nov 2005 - 02 Nov 2020 |
| Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
East Tamaki Auckland 2013 New Zealand |
15 Nov 2005 - 02 Nov 2020 |
| Individual | Dil, Heidi |
Schnapper Rock Auckland 0632 New Zealand |
15 Nov 2005 - 02 Nov 2020 |
| Individual | Irwin, Lyle Richmond |
Albany Auckland |
28 Oct 2004 - 27 Jun 2010 |
Ultimate Holding Company
Stephen Thomas Dil - Director
Appointment date: 20 Jan 2005
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 21 Nov 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 18 Nov 2013
Fraser Ian Henderson - Director
Appointment date: 02 Nov 2020
ASIC Name: Pfp Midco Pty Ltd
Address: Surry Hills, New South Wales, 2010 Australia
Address used since 04 Nov 2022
Address: Surry Hills, New South Wales, 2010 Australia
Address used since 02 Nov 2020
Address: 135 King Street, Sydney, 2000 Australia
Albin Kurti - Director
Appointment date: 02 Nov 2020
ASIC Name: Pfp Midco Pty Ltd
Address: Seaforth, Nsw, 2092 Australia
Address used since 10 Nov 2021
Address: 135 King Street, Sydney, 2000 Australia
Address: Seaforth, Nsw, 2092 Australia
Address used since 02 Nov 2020
Heidi Dil - Director (Inactive)
Appointment date: 30 Mar 2005
Termination date: 02 Nov 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 21 Nov 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 18 Nov 2013
Lindsay Thomas Dil - Director (Inactive)
Appointment date: 10 Jun 2011
Termination date: 02 Nov 2020
Address: Manukau, Auckland, 2104 New Zealand
Address used since 22 Oct 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 10 Jun 2011
Lindsay Thomas Dil - Director (Inactive)
Appointment date: 20 Jan 2005
Termination date: 30 Mar 2005
Address: Albany, Auckland,
Address used since 20 Jan 2005
Christine Mary Dil - Director (Inactive)
Appointment date: 20 Jan 2005
Termination date: 30 Mar 2005
Address: Albany, Auckland,
Address used since 20 Jan 2005
Lyle Richmond Irwin - Director (Inactive)
Appointment date: 28 Oct 2004
Termination date: 20 Jan 2005
Address: Albany, Auckland,
Address used since 28 Oct 2004
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