Shortcuts

Twentymans Funeral Services Holdings Limited

Type: NZ Limited Company (Ltd)
9429039238801
NZBN
463576
Company Number
Registered
Company Status
Current address
104 Sealey Street
Thames
Thames 3500
New Zealand
Physical & registered address used since 16 Mar 2020

Twentymans Funeral Services Holdings Limited was registered on 23 Mar 1990 and issued an NZBN of 9429039238801. The registered LTD company has been run by 4 directors: Adrian Bentley Catran - an active director whose contract started on 31 Jan 1996,
Julie Ann Catran - an inactive director whose contract started on 30 Sep 1993 and was terminated on 08 Dec 2005,
Rodney Paul Demler - an inactive director whose contract started on 23 Mar 1990 and was terminated on 30 Jan 1996,
David Henry Mcmahon - an inactive director whose contract started on 23 Mar 1990 and was terminated on 30 Oct 1993.
As stated in BizDb's information (last updated on 15 Apr 2021), the company uses 1 address: 104 Sealey Street, Thames, Thames, 3500 (types include: physical, registered).
Until 16 Mar 2020, Twentymans Funeral Services Holdings Limited had been using 116E Cavendish Drive, Manukau as their physical address.
BizDb found more names used by the company: from 19 Sep 1991 to 01 May 2008 they were called Twentymans Funeral Services Limited, from 23 Mar 1990 to 19 Sep 1991 they were called Super Frebon Holdings Limited.
A total of 2000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
Adrian Catran (an individual) located at Thames, Thames postcode 3500.

Addresses

Previous addresses

Address: 116e Cavendish Drive, Manukau, 2241 New Zealand

Physical & registered address used from 21 Mar 2018 to 16 Mar 2020

Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 24 Mar 2015 to 21 Mar 2018

Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Physical & registered address used from 31 May 2007 to 24 Mar 2015

Address: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames

Physical & registered address used from 30 May 2005 to 31 May 2007

Address: 709 Pollen Street,, Thames.

Physical & registered address used from 01 Jul 1997 to 30 May 2005

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 25 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Adrian Bentley Catran Thames
Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Julie Ann Catran Thames
Individual Julie Ann Catran Thames
Individual Adrian Bentley Catran Thames
Directors

Adrian Bentley Catran - Director

Appointment date: 31 Jan 1996

Address: Thames, Thames, 3500 New Zealand

Address used since 06 Mar 2020

Address: Thames, 3500 New Zealand

Address used since 14 Sep 2015


Julie Ann Catran - Director (Inactive)

Appointment date: 30 Sep 1993

Termination date: 08 Dec 2005

Address: Thames,

Address used since 30 Sep 1993


Rodney Paul Demler - Director (Inactive)

Appointment date: 23 Mar 1990

Termination date: 30 Jan 1996

Address: Thames,

Address used since 23 Mar 1990


David Henry Mcmahon - Director (Inactive)

Appointment date: 23 Mar 1990

Termination date: 30 Oct 1993

Address: Tauranga,

Address used since 23 Mar 1990

Nearby companies

Plum Creek Properties Limited
116e Cavendish Drive

Amprae Limited
116e Cavendish Drive

Coastal Business Solutions Limited
116e Cavendish Drive

D Rentals Limited
116e Cavendish Drive

New Zealand Stunt School Limited
116e Cavendish Drive

Brian Webster Trustee Limited
116e Cavendish Drive