Howick Funeral Home Limited, a registered company, was incorporated on 10 Aug 1990. 9429039195081 is the business number it was issued. This company has been run by 2 directors: Michael David Rowe - an active director whose contract began on 10 Aug 1990,
Vernon Warren - an inactive director whose contract began on 10 Aug 1990 and was terminated on 19 Dec 2018.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Clifton Court, Panmure, Auckland, 1072 (type: registered, physical).
Howick Funeral Home Limited had been using 1St Floor, 125 Queens Road, Panmure as their physical address up to 21 Jun 2022.
A total of 200 shares are issued to 4 shareholders (4 groups). The first group consists of 40 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 70 shares (35 per cent). Finally there is the third share allocation (70 shares 35 per cent) made up of 1 entity.
Previous address
Address: 1st Floor, 125 Queens Road, Panmure New Zealand
Physical & registered address used from 01 Jul 1997 to 21 Jun 2022
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Mmr Holdings Limited Shareholder NZBN: 9429041437858 |
Panmure Auckland 1072 New Zealand |
10 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | Ecclestone Investments Limited Shareholder NZBN: 9429039128416 |
Panmure Auckland 1072 New Zealand |
30 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 70 | |||
| Individual | Rowe, Michael David |
Panmure Auckland 1072 New Zealand |
10 Aug 1990 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Rowley, Mark |
Milford Auckland 0620 New Zealand |
10 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warren, Vernon |
Mairangi Bay Auckland |
10 Aug 1990 - 10 Jun 2019 |
Michael David Rowe - Director
Appointment date: 10 Aug 1990
Address: Panmure, Auckland, 1072 New Zealand
Address used since 17 Jul 2022
Address: Panmure, Auckland, 1072 New Zealand
Address used since 06 Sep 2016
Vernon Warren - Director (Inactive)
Appointment date: 10 Aug 1990
Termination date: 19 Dec 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 10 Aug 1990
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