Kapiti Crematorium Limited was launched on 17 Aug 1993 and issued an NZ business identifier of 9429038849701. The registered LTD company has been run by 3 directors: Andrew Douglas Malcolm - an active director whose contract started on 17 Aug 1993,
Merryn Elizabeth Malcolm - an active director whose contract started on 06 Nov 2015,
Peter James Kennedy - an inactive director whose contract started on 17 Aug 1993 and was terminated on 23 Nov 1998.
As stated in our data (last updated on 07 May 2025), this company registered 2 addresses: 11 Hinemoa Street, Paraparaumu, Paraparaumu, 5032 (registered address),
11 Hinemoa Street, Paraparaumu, Paraparaumu, 5032 (physical address),
11 Hinemoa Street, Paraparaumu, Paraparaumu, 5032 (service address),
Kennedy Maher & Co, 112 Rimu Road, Paraparaumu (other address) among others.
Up until 07 Dec 2020, Kapiti Crematorium Limited had been using 127 Rimu Road, Paraparaumu, Paraparaumu as their registered address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 4999 shares are held by 1 entity, namely:
Malcolm, Andrew Douglas (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
Then there is a group that consists of 1 shareholder, holds 0.02 per cent shares (exactly 1 share) and includes
Malcolm, Merryn Elizabeth - located at Paraparaumu, Paraparaumu.
Previous addresses
Address #1: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 27 Nov 2019 to 07 Dec 2020
Address #2: 10 Seaview Road, Paraparaumu Beach
Registered & physical address used from 04 Oct 1999 to 04 Oct 1999
Address #3: 112 Rimu Road, Paraparaumu, 5032 New Zealand
Registered & physical address used from 04 Oct 1999 to 27 Nov 2019
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 11 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Individual | Malcolm, Andrew Douglas |
Paraparaumu Paraparaumu 5032 New Zealand |
17 Aug 1993 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Malcolm, Merryn Elizabeth |
Paraparaumu Paraparaumu 5032 New Zealand |
17 Aug 1993 - |
Andrew Douglas Malcolm - Director
Appointment date: 17 Aug 1993
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 17 Nov 2011
Merryn Elizabeth Malcolm - Director
Appointment date: 06 Nov 2015
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 06 Nov 2015
Peter James Kennedy - Director (Inactive)
Appointment date: 17 Aug 1993
Termination date: 23 Nov 1998
Address: Paraparaumu,
Address used since 17 Aug 1993
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