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Richard Melville Funeral Services Limited

Type: NZ Limited Company (Ltd)
9429041783054
NZBN
5717529
Company Number
Registered
Company Status
S952030
Industry classification code
Funeral Directing
Industry classification description
Current address
Suite 303, Level 3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 13 Sep 2022

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%).

Addresses

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

Contact info
64 9 9484210
03 Sep 2018 Phone
richardmelvillefunerals@gmail.com
03 Sep 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Melville, Peter William Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Melville, Mary Dorothy Ostend
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Melville, Richard Ernest Ostend
Waiheke Island
1081
New Zealand
Directors

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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