General information

NZ Pet Cremate (wellington) Limited

Type: NZ Limited Company (Ltd)
9429031602075
New Zealand Business Number
2443963
Company Number
Registered
Company Status

Nz Pet Cremate (Wellington) Limited (New Zealand Business Number 9429031602075) was incorporated on 26 Mar 2010. 1 address is currently in use by the company: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). Cnr Norton Road and Commerce Street, Hamilton had been their physical address, up to 07 Feb 2012. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.83% of shares), namely:
Gavin Shepherd (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Lynette Shepherd (an individual) - located at Rd 3, Hamilton. Moving on to the 3rd group of shareholders, share allotment (118 shares, 98.33%) belongs to 3 entities, namely:
Christopher Mccaughan, located at Beerescourt, Hamilton (an individual),
Lynette Shepherd, located at Rd 3, Hamilton (an individual),
Gavin Shepherd, located at Rd 3, Hamilton (an individual). Our database was last updated on 23 Jun 2021.

Current address Type Used since
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical 07 Feb 2012
Directors
Name and Address Role Period
Lynette Shepherd
Rd 3, Hamilton, 3283
Address used since 22 Apr 2014
Director 26 Mar 2010 - current
Gavin Shepherd
Rd 3, Hamilton, 3283
Address used since 22 Apr 2014
Director 26 Mar 2010 - current
Addresses
Previous address Type Period
Cnr Norton Road And Commerce Street, Hamilton Physical & registered 26 Mar 2010 - 07 Feb 2012
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
09 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gavin Shepherd
Individual
Rd 3
Hamilton
3283
26 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lynette Shepherd
Individual
Rd 3
Hamilton
3283
26 Mar 2010 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Christopher Mccaughan
Individual
Beerescourt
Hamilton
3200
26 Mar 2010 - current
Lynette Shepherd
Individual
Rd 3
Hamilton
3283
26 Mar 2010 - current
Gavin Shepherd
Individual
Rd 3
Hamilton
3283
26 Mar 2010 - current
Location
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