A & M Holdings Kapiti Limited

A & M Holdings Kapiti Limited was started on 06 Dec 1983 and issued a number of 9429039982162. The registered LTD company has been run by 3 directors: Andrew Douglas Malcolm - an active director whose contract started on 11 May 1992,
Merryn Elizabeth Margaret Malcolm - an active director whose contract started on 11 May 1992,
Peter John Cohen - an inactive director whose contract started on 11 May 1992 and was terminated on 10 Dec 1996.
According to our database (last updated on 07 May 2025), this company registered 1 address: 9 - 11 Hinemoa Street, Paraparaumu, Paraparaumu, 5032 (types include: postal, office).
Up until 11 May 2021, A & M Holdings Kapiti Limited had been using 127 Rimu Road, Paraparaumu, Paraparaumu as their physical address.
BizDb identified past names for this company: from 18 May 1992 to 31 Mar 1998 they were named Kapiti Coast Funeral Home Limited, from 01 Sep 1989 to 18 May 1992 they were named Kapiti Coast Funeral Services Limited and from 06 Dec 1983 to 01 Sep 1989 they were named The Beach Meat Company Limited.
A total of 19990 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Malcolm, Merryn Elizabeth Margaret (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
Then there is a group that consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Malcolm, Andrew Douglas - located at Paraparaumu, Paraparaumu.
The next share allocation (19988 shares, 99.99%) belongs to 2 entities, namely:
Malcolm, Andrew Douglas, located at Paraparaumu, Paraparaumu (an individual),
Malcolm, Merryn Elizabeth Margaret, located at Paraparaumu, Paraparaumu (an individual). A & M Holdings Kapiti Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Previous addresses

Address #1: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical & registered address used from 02 May 2019 to 11 May 2021

Address #2: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical & registered address used from 30 Apr 2013 to 02 May 2019

Address #3: 112 Rimu Road, Paraparaumu New Zealand

Physical & registered address used from 04 Oct 1999 to 30 Apr 2013

Address #4: C/o Kennedy Maher & Co, Beach Centre Plaza, 10 Seavuew Road, Paraparaumu Beach

Registered address used from 04 Oct 1999 to 04 Oct 1999

Address #5: C/- Kennedy Maher & Co, 10 Seaview Road, Paraparaumu Beach

Physical address used from 04 Oct 1999 to 04 Oct 1999

Address #6: -

Physical address used from 19 Feb 1992 to 04 Oct 1999

Andrew Douglas Malcolm - Director

Appointment date: 11 May 1992

Merryn Elizabeth Margaret Malcolm - Director

Appointment date: 11 May 1992

Peter John Cohen - Director (Inactive)

Appointment date: 11 May 1992

Termination date: 10 Dec 1996