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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Adrian Bentley Catran |
Thames Thames 3500 New Zealand |
23 Mar 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Julie Ann Catran |
Thames |
11 Jun 2004 - 11 Jun 2004 |
Individual | Julie Ann Catran |
Thames |
23 Mar 1990 - 06 Mar 2006 |
Individual | Adrian Bentley Catran |
Thames |
11 Jun 2004 - 11 Jun 2004 |
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
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