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Kapiti Coast Funeral Home Limited

Type: NZ Limited Company (Ltd)
9429037885960
NZBN
900045
Company Number
Registered
Company Status
Current address
11 Hinemoa Street
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 15 Jun 2020

Kapiti Coast Funeral Home Limited, a registered company, was incorporated on 26 Mar 1998. 9429037885960 is the NZ business number it was issued. The company has been managed by 2 directors: Merryn Elizabeth Malcolm - an active director whose contract started on 26 Mar 1998,
Andrew Douglas Malcolm - an active director whose contract started on 26 Mar 1998.
Last updated on 06 Jun 2025, our data contains detailed information about 1 address: 11 Hinemoa Street, Paraparaumu, Paraparaumu, 5032 (category: registered, physical).
Kapiti Coast Funeral Home Limited had been using 127 Rimu Road, Paraparaumu, Paraparaumu as their physical address up until 15 Jun 2020.
Old names for the company, as we managed to find at BizDb, included: from 26 Mar 1998 to 31 Mar 1998 they were called A & M Holdings Kapiti Limited.
A total of 5000 shares are issued to 4 shareholders (3 groups). The first group includes 4998 shares (99.96%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.02%). Finally we have the next share allotment (1 share 0.02%) made up of 1 entity.

Addresses

Previous addresses

Address: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical & registered address used from 15 May 2019 to 15 Jun 2020

Address: Kennedy Maher & Co, 10 Seaview Road, Paraparaumu Beach

Registered & physical address used from 04 Oct 1999 to 04 Oct 1999

Address: 112 Rimu Road, Paraparaumu, 5032 New Zealand

Physical & registered address used from 04 Oct 1999 to 15 May 2019

Address: C/- The Offices Of Sladden Cochrane & Co, 7th Floor Hallenstein House, 276 Lambton Quay, Wellington

Registered address used from 04 Oct 1999 to 04 Oct 1999

Address: C/- The Offices Of Sladden Cochrane & Co, 7th Floor Hallenstein House, 276 Lambton Quay, Wellington

Physical address used from 26 Mar 1998 to 04 Oct 1999

Contact info
64 4 2985168
05 Jun 2020 Phone
andrew@kapitifuneral.co.nz
05 Jun 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 07 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4998
Individual Malcolm, Andrew Douglas Paraparaumu
Trustee For Malcolm Family Trust
Individual Malcolm, Merryn Elizabeth Paraparaumu
Trustee For Malcolm Family Trust
Shares Allocation #2 Number of Shares: 1
Individual Malcolm, Andrew Douglas Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Malcolm, Merryn Elizabeth Margaret Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Merryn Elizabeth Malcolm - Director

Appointment date: 26 Mar 1998

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 25 May 2010


Andrew Douglas Malcolm - Director

Appointment date: 26 Mar 1998

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 25 May 2010

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