Richard Melville Funeral Services Limited, a registered company, was started on 03 Jun 2015. 9429041783054 is the NZ business number it was issued. "Funeral directing" (ANZSIC S952030) is how the company was categorised. This company has been supervised by 3 directors: Mary Dorothy Melville - an active director whose contract started on 12 Jan 2016,
Peter William Melville - an active director whose contract started on 14 Feb 2022,
Richard Ernest Melville - an inactive director whose contract started on 03 Jun 2015 and was terminated on 01 Jul 2022.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 303, Level 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical).
Richard Melville Funeral Services Limited had been using 371 Manukau Road, Epsom, Auckland as their registered address until 13 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
30 Hill Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address: 371 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 27 Jun 2017 to 13 Sep 2022
Address: Unit E 2/100 Bush Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 27 Jan 2017 to 27 Jun 2017
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 22 Dec 2015 to 27 Jan 2017
Address: Suite 1, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 03 Jun 2015 to 22 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Melville, Peter William |
Ostend Waiheke Island 1081 New Zealand |
15 Sep 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Melville, Mary Dorothy |
Ostend Waiheke Island 1081 New Zealand |
21 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Melville, Richard Ernest |
Ostend Waiheke Island 1081 New Zealand |
03 Jun 2015 - 15 Sep 2022 |
Mary Dorothy Melville - Director
Appointment date: 12 Jan 2016
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 12 Jan 2016
Peter William Melville - Director
Appointment date: 14 Feb 2022
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 14 Feb 2022
Richard Ernest Melville - Director (Inactive)
Appointment date: 03 Jun 2015
Termination date: 01 Jul 2022
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 16 Jan 2016
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