General information
Dils Funeral Services Limited
Type: NZ Limited Company (Ltd)9429035109921
New Zealand Business Number
1570451
Company Number
Registered
Company Status
Dils Funeral Services Limited (issued an NZBN of 9429035109921) was started on 28 Oct 2004. 2 addresses are currently in use by the company: 400 Dominion Road, Mount Eden, Auckland, 1024 (type: registered, physical). 185 Schnapper Rock Road, Schnapper Rock, Auckland had been their registered address, up to 02 Dec 2020. Dils Funeral Services Limited used other aliases, namely: Schnapper Rock Holdings Limited from 28 Oct 2004 to 27 Jan 2005. 1413773 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1413773 shares (100% of shares), namely:
Pfp (Nz) Limited (an entity) located at Mount Eden, Auckland postcode 1024. Our database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 400 Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 02 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Thomas Dil
Schnapper Rock, Auckland, 0632
Address used since 21 Nov 2017
Schnapper Rock, Auckland, 0632
Address used since 18 Nov 2013 |
Director | 20 Jan 2005 - current |
|
Fraser Ian Henderson
Surry Hills, New South Wales, 2010
Address used since 04 Nov 2022
Surry Hills, New South Wales, 2010
Address used since 02 Nov 2020
135 King Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 02 Nov 2020 - current |
|
Albin Kurti
Seaforth, Nsw, 2092
Address used since 10 Nov 2021
135 King Street, Sydney, 2000
Address used since 01 Jan 1970
Seaforth, Nsw, 2092
Address used since 02 Nov 2020 |
Director | 02 Nov 2020 - current |
|
Heidi Dil
Schnapper Rock, Auckland, 0632
Address used since 21 Nov 2017
Schnapper Rock, Auckland, 0632
Address used since 18 Nov 2013 |
Director | 30 Mar 2005 - 02 Nov 2020 |
|
Lindsay Thomas Dil
Manukau, Auckland, 2104
Address used since 22 Oct 2020
Castor Bay, Auckland, 0620
Address used since 10 Jun 2011 |
Director | 10 Jun 2011 - 02 Nov 2020 |
|
Lindsay Thomas Dil
Albany, Auckland,
Address used since 20 Jan 2005 |
Director | 20 Jan 2005 - 30 Mar 2005 |
|
Christine Mary Dil
Albany, Auckland,
Address used since 20 Jan 2005 |
Director | 20 Jan 2005 - 30 Mar 2005 |
|
Lyle Richmond Irwin
Albany, Auckland,
Address used since 28 Oct 2004 |
Director | 28 Oct 2004 - 20 Jan 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 185 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 | Registered & physical | 10 Nov 2020 - 02 Dec 2020 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 29 Nov 2017 - 10 Nov 2020 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 20 Nov 2015 - 29 Nov 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 17 Nov 2008 - 20 Nov 2015 |
| C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered & physical | 26 May 2005 - 17 Nov 2008 |
| C/-prince & Partners, 222 Main Road, Albany, Auckland | Registered & physical | 28 Oct 2004 - 26 May 2005 |
Financial Data
Financial info
1413773
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1413773
| Shareholder Name | Address | Period |
|---|---|---|
|
Pfp (nz) Limited Shareholder NZBN: 9429045892820 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
02 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dil, Stephen Thomas Individual |
Schnapper Rock Auckland 0632 |
15 Nov 2005 - 02 Nov 2020 |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
86 Highbrook Drive East Tamaki 2013 |
15 Nov 2005 - 02 Nov 2020 |
|
Dil, Heidi Individual |
Schnapper Rock Auckland 0632 |
15 Nov 2005 - 02 Nov 2020 |
|
Dil, Stephen Individual |
Schnapper Rock Auckland 0632 |
15 Nov 2005 - 02 Nov 2020 |
|
Dil, Heidi Individual |
Schnapper Rock Auckland 0632 |
15 Nov 2005 - 02 Nov 2020 |
|
Dil, Stephen Individual |
Schnapper Rock Auckland 0632 |
15 Nov 2005 - 02 Nov 2020 |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
East Tamaki Auckland 2013 |
15 Nov 2005 - 02 Nov 2020 |
|
Dil, Heidi Individual |
Schnapper Rock Auckland 0632 |
15 Nov 2005 - 02 Nov 2020 |
|
Irwin, Lyle Richmond Individual |
Albany Auckland |
28 Oct 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 01 Nov 2020 |
| Name | Propel Funeral Partners Limited |
| Type | Public Company Limited By Shares |
| Country of origin | AU |
| Address |
Level 18.03, 135 King Street Sydney Nsw 2000 |
Location
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