Auckland Memorial Park and Cemetery Limited, a registered company, was started on 23 Jun 1999. 9429037570675 is the business number it was issued. This company has been managed by 11 directors: Chit Wing Or - an active director whose contract started on 23 Jun 1999,
Nigel Frederick Powell - an active director whose contract started on 23 Jun 1999,
Gerome Thomas Powell - an active director whose contract started on 05 May 2017,
David Robert Appleby - an active director whose contract started on 05 May 2017,
Graeme Phillip Cummins - an inactive director whose contract started on 03 Jul 2019 and was terminated on 04 Apr 2023.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 8 Melrose St, Newmarket, Auckland, 1023 (types include: registered, physical).
Auckland Memorial Park and Cemetery Limited had been using Level 2, 136 Parnell Road, Parnell, Auckland as their registered address up until 29 Mar 2016.
Former names used by this company, as we identified at BizDb, included: from 01 Sep 1999 to 03 Jul 2019 they were named Auckland Memorial Park Limited, from 23 Jun 1999 to 01 Sep 1999 they were named Silverdale Memorial Services Limited.
A total of 120 shares are issued to 12 shareholders (6 groups). The first group is comprised of 12 shares (10%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 24 shares (20%). Finally there is the third share allocation (24 shares 20%) made up of 2 entities.
Previous addresses
Address: Level 2, 136 Parnell Road, Parnell, Auckland New Zealand
Registered address used from 13 Apr 2000 to 29 Mar 2016
Address: Level 2, 136 Parnell Road, Parnell, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Level 2, 136 Parnell Road, Parnell, Auckland New Zealand
Physical address used from 25 Jun 1999 to 29 Mar 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Individual | Appleby, David Robert |
Eden Terrace Auckland 1010 New Zealand |
06 Mar 2009 - |
| Individual | Edwards, Graeme Marten |
Parnell Auckland |
19 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Individual | Teoh, Irving |
Remuera Auckland 1050 New Zealand |
02 Mar 2012 - |
| Individual | Or, Zhi Wen |
Remuera Auckland 1050 New Zealand |
02 Mar 2004 - |
| Individual | Or, Chit Wing |
Remuera Auckland 1050 New Zealand |
02 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 24 | |||
| Individual | Bell, Warren James |
Fendalton Christchurch |
23 Jun 1999 - |
| Individual | Glasson, Timothy Charles |
Fenalton Christchurch |
23 Jun 1999 - |
| Shares Allocation #4 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Mozart Nominees Limited Shareholder NZBN: 9429038339882 |
Newmarket Auckland 1023 New Zealand |
14 Mar 2005 - |
| Shares Allocation #5 Number of Shares: 24 | |||
| Individual | Powell, Nigel Frederick |
Mission Bay Auckland 1071 New Zealand |
23 Jun 1999 - |
| Individual | Powell, Gaye Lynette |
Mission Bay Auckland 1071 New Zealand |
23 Jun 1999 - |
| Entity (NZ Limited Company) | Professional Trustees Limited Shareholder NZBN: 9429031943734 |
Newmarket Auckland 1023 New Zealand |
05 Mar 2010 - |
| Shares Allocation #6 Number of Shares: 12 | |||
| Individual | Bougen, John Mcleod |
Reefton Reefton 7830 New Zealand |
23 Jun 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, Alan Richard |
Remuera Auckland New Zealand |
02 Mar 2004 - 02 Mar 2012 |
| Individual | Kathryn, Webber |
Albany North Shore New Zealand |
14 Mar 2005 - 29 Oct 2010 |
| Entity | Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 |
19 Mar 2007 - 06 Mar 2009 | |
| Individual | Speakman, Peter Russell |
Parnell Auckland |
23 Jun 1999 - 14 Mar 2005 |
| Individual | Bougen, Anna Margaret |
L2, 136 Parnell Road Parnell, Auckland |
23 Jun 1999 - 27 Jun 2010 |
| Individual | Appleby, David |
Parnell Auckland |
23 Jun 1999 - 14 Mar 2005 |
| Individual | Endean, William Arthur |
Remuera Auckland |
23 Jun 1999 - 11 Nov 2005 |
| Individual | Dil, Lindsay Thomas |
Albany North Shore New Zealand |
14 Mar 2005 - 29 Oct 2010 |
| Entity | Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 |
19 Mar 2007 - 06 Mar 2009 | |
| Individual | Edwards, Graeme Marten |
Parnell Auckland |
23 Jun 1999 - 14 Mar 2005 |
Chit Wing Or - Director
Appointment date: 23 Jun 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Feb 2004
Nigel Frederick Powell - Director
Appointment date: 23 Jun 1999
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 25 Oct 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 Feb 2002
Gerome Thomas Powell - Director
Appointment date: 05 May 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Aug 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 May 2017
David Robert Appleby - Director
Appointment date: 05 May 2017
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 May 2017
Graeme Phillip Cummins - Director (Inactive)
Appointment date: 03 Jul 2019
Termination date: 04 Apr 2023
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 03 Jul 2019
John Mcleod Bougen - Director (Inactive)
Appointment date: 23 Jun 1999
Termination date: 12 Jun 2017
Address: Craigieburn, Canterbury, 7580 New Zealand
Address used since 01 Nov 2010
Graeme Marten Edwards - Director (Inactive)
Appointment date: 23 Jun 1999
Termination date: 12 Jun 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2016
Timothy Glasson - Director (Inactive)
Appointment date: 23 Jun 1999
Termination date: 14 Mar 2017
Address: Fenalton, Christchurch, 8014 New Zealand
Address used since 01 Mar 2016
Stephen Thomas Dil - Director (Inactive)
Appointment date: 18 Aug 2004
Termination date: 26 May 2010
Address: Albany, Auckland, 0632 New Zealand
Address used since 18 Aug 2004
Lindsay Thomas Dil - Director (Inactive)
Appointment date: 18 Aug 2004
Termination date: 26 May 2010
Address: Castor Bay, Auckland,
Address used since 18 Aug 2004
Heather Margaret Dillon - Director (Inactive)
Appointment date: 18 Aug 2004
Termination date: 31 Dec 2005
Address: Birkenhead, Auckland,
Address used since 18 Aug 2004
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