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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4998 | |||
| Individual | Malcolm, Andrew Douglas |
Paraparaumu Trustee For Malcolm Family Trust |
26 Mar 1998 - |
| Individual | Malcolm, Merryn Elizabeth |
Paraparaumu Trustee For Malcolm Family Trust |
26 Mar 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Malcolm, Andrew Douglas |
Paraparaumu Paraparaumu 5032 New Zealand |
15 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Malcolm, Merryn Elizabeth Margaret |
Paraparaumu Paraparaumu 5032 New Zealand |
15 Aug 2017 - |
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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