General information
Purewa Cemetery And Crematorium Services Limited
Type: NZ Limited Company (Ltd)9429032266641
New Zealand Business Number
107448
Company Number
Registered
Company Status
S952020 - Crematorium Operation
Industry classification codes with description
Purewa Cemetery and Crematorium Services Limited (issued an NZ business number of 9429032266641) was started on 10 Dec 1979. 4 addresses are in use by the company: Level 4, 123 Carlton Gore Road, Newmarket, Auckland, 1023 (type: office, delivery). Level 2, 123 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 04 Sep 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Purewa Cemetery Trust Board (an entity) located at 347 Parnell Road, Parnell, Auckland. "Crematorium operation" (ANZSIC S952020) is the category the ABS issued to Purewa Cemetery and Crematorium Services Limited. The Businesscheck database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 04 Sep 2017 |
| Level 4, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service | 27 Aug 2018 |
| Level 4, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Office & delivery | 21 Aug 2023 |
Contact info
64 27 4518880
Phone
64 9 5504042
Phone (Phone)
susanne.rossiter@gmail.com
Email
srossiter@trustmanagement.co.nz
Email
www.purewa.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Christiaan Tik
Glendene, Auckland, 0602
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
Erica Jenkin
Orakei, Auckland, 1071
Address used since 22 Aug 2019 |
Director | 22 Aug 2019 - current |
|
David Arthur Steele
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Aug 2015 |
Director | 24 Jul 2008 - 31 Dec 2018 |
|
Bruce Graham Stowell
Mt Eden, Auckland 3,
Address used since 07 Dec 1995 |
Director | 07 Dec 1995 - 31 Dec 2014 |
|
John Michael Cockcroft
Epsom,
Address used since 24 Apr 2001 |
Director | 24 Apr 2001 - 24 Jul 2008 |
|
Michael Alan Ayrton
Greenlane,
Address used since 20 Aug 1998 |
Director | 20 Aug 1998 - 24 Apr 2001 |
|
Anthony Henry Curtis
Auckland,
Address used since 17 Apr 1997 |
Director | 17 Apr 1997 - 19 Aug 1998 |
|
Owen Ronald Bambury
Titirangi,
Address used since 15 Oct 1987 |
Director | 15 Oct 1987 - 16 Oct 1997 |
|
Richard Andrew Caughey
Auckland,
Address used since 15 Oct 1987 |
Director | 15 Oct 1987 - 17 Apr 1997 |
|
Laurie Richard Willis
Auckland,
Address used since 21 Oct 1987 |
Director | 21 Oct 1987 - 07 Dec 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 10 Aug 2016 - 04 Sep 2017 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 10 Aug 2016 - 27 Aug 2018 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 15 Jul 2014 - 10 Aug 2016 |
| C/- Trust Investments Management Limited, Second Floor, 347 Parnell Road, Parnell | Physical | 04 Sep 2003 - 15 Jul 2014 |
| C/- Trusts Investments Management, Ltd, Second Floor, 347 Parnell Rd, Parnell, Auckland | Registered | 18 Jul 2003 - 15 Jul 2014 |
| Neligan House, 12 St Stephens Avenue, Parnell, Auckland | Physical | 28 Jun 1995 - 04 Sep 2003 |
| Neligan House, 12 St Stephens Avenue, Parnell, Auckland | Registered | 28 Jun 1995 - 18 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Purewa Cemetery Trust Board Entity |
347 Parnell Road Parnell, Auckland |
10 Dec 1979 - current |
Location
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