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Funeral Directors (auckland) Limited

Type: NZ Limited Company (Ltd)
9429039683649
NZBN
320781
Company Number
Registered
Company Status
Current address
71 Golden Shore Place
Coromandel
Coromandel 3506
New Zealand
Registered & physical & service address used since 10 Aug 2021
90 Glenfern Drive
Wyuna Bay, Rd 1
Coromandel 3581
New Zealand
Registered & service address used since 18 May 2023

Funeral Directors (Auckland) Limited, a registered company, was incorporated on 23 Feb 1987. 9429039683649 is the business number it was issued. The company has been run by 2 directors: Robert Falcon Pattinson - an active director whose contract started on 28 May 1996,
Daphne Diana Pattinson - an inactive director whose contract started on 23 Apr 1990 and was terminated on 28 May 1996.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 90 Glenfern Drive, Wyuna Bay, Rd 1, Coromandel, 3581 (category: registered, service).
Funeral Directors (Auckland) Limited had been using 2083 Rings Road, Coromandel, Coromandel as their registered address up to 10 Aug 2021.
Former names for this company, as we managed to find at BizDb, included: from 23 Feb 1987 to 23 May 1989 they were named New Lynn Funeral Chapel Limited.
A single entity controls all company shares (exactly 100 shares) - Pattinson, Robert Falcon - located at 3581, Coromandel, Coromandel.

Addresses

Previous addresses

Address #1: 2083 Rings Road, Coromandel, Coromandel, 3506 New Zealand

Registered & physical address used from 13 Dec 2011 to 10 Aug 2021

Address #2: 49b Rawhitiroa Road, Kohimarama, Auckland 1071 New Zealand

Registered & physical address used from 04 Oct 2007 to 13 Dec 2011

Address #3: 252 Great North Road, Grey Lynn, Auckland 1021

Registered & physical address used from 22 Nov 2006 to 04 Oct 2007

Address #4: 252 Gt North Rd, Grey Lynn, Auckland

Registered address used from 01 Dec 1998 to 22 Nov 2006

Address #5: 252 Great North Road, Grey Lynn, Auckland

Physical address used from 30 Jun 1997 to 22 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pattinson, Robert Falcon Coromandel
Coromandel
3506
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peacock, Warwick Dartnall Remuera
Auckland 1050

New Zealand
Individual Pattinson, Daphne Diana Remuera
Auckland
Directors

Robert Falcon Pattinson - Director

Appointment date: 28 May 1996

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 29 Jul 2021

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 01 Nov 2011


Daphne Diana Pattinson - Director (Inactive)

Appointment date: 23 Apr 1990

Termination date: 28 May 1996

Address: St Heliers, Auckland,

Address used since 23 Apr 1990

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