General information

Auckland Memorial Park And Cemetery Limited

Type: NZ Limited Company (Ltd)
9429037570675
New Zealand Business Number
962362
Company Number
Registered
Company Status

Auckland Memorial Park and Cemetery Limited (NZBN 9429037570675) was launched on 23 Jun 1999. 2 addresses are in use by the company: 8 Melrose St, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 136 Parnell Road, Parnell, Auckland had been their registered address, until 29 Mar 2016. Auckland Memorial Park and Cemetery Limited used other names, namely: Auckland Memorial Park Limited from 01 Sep 1999 to 03 Jul 2019, Silverdale Memorial Services Limited (23 Jun 1999 to 01 Sep 1999). 120 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 12 shares (10 per cent of shares), namely:
Appleby, David Robert (an individual) located at Eden Terrace, Auckland postcode 1010,
Edwards, Graeme Marten (an individual) located at Parnell, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 20 per cent of all shares (exactly 24 shares); it includes
Teoh, Irving (an individual) - located at Remuera, Auckland,
Or, Zhi Wen (an individual) - located at Remuera, Auckland,
Or, Chit Wing (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (24 shares, 20%) belongs to 2 entities, namely:
Bell, Warren James, located at Fendalton, Christchurch (an individual),
Glasson, Timothy Charles, located at Fenalton, Christchurch (an individual). The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
8 Melrose St, Newmarket, Auckland, 1023 Registered & physical & service 29 Mar 2016
Directors
Name and Address Role Period
Chit Wing Or
Remuera, Auckland, 1050
Address used since 24 Aug 2023
Remuera, Auckland, 1050
Address used since 27 Feb 2004
Director 23 Jun 1999 - current
Nigel Frederick Powell
Mission Bay, Auckland, 1071
Address used since 25 Oct 2017
Kohimarama, Auckland, 1071
Address used since 05 Feb 2002
Director 23 Jun 1999 - current
Gerome Thomas Powell
Mission Bay, Auckland, 1071
Address used since 01 Aug 2021
Mount Eden, Auckland, 1024
Address used since 05 May 2017
Director 05 May 2017 - current
David Robert Appleby
Eden Terrace, Auckland, 1010
Address used since 01 Feb 2019
Epsom, Auckland, 1023
Address used since 05 May 2017
Director 05 May 2017 - current
Graeme Phillip Cummins
Pokeno, Pokeno, 2402
Address used since 03 Jul 2019
Director 03 Jul 2019 - 04 Apr 2023
John Mcleod Bougen
Craigieburn, Canterbury, 7580
Address used since 01 Nov 2010
Director 23 Jun 1999 - 12 Jun 2017
Graeme Marten Edwards
Parnell, Auckland, 1052
Address used since 01 Mar 2016
Director 23 Jun 1999 - 12 Jun 2017
Timothy Glasson
Fenalton, Christchurch, 8014
Address used since 01 Mar 2016
Director 23 Jun 1999 - 14 Mar 2017
Stephen Thomas Dil
Albany, Auckland, 0632
Address used since 18 Aug 2004
Director 18 Aug 2004 - 26 May 2010
Lindsay Thomas Dil
Castor Bay, Auckland,
Address used since 18 Aug 2004
Director 18 Aug 2004 - 26 May 2010
Heather Margaret Dillon
Birkenhead, Auckland,
Address used since 18 Aug 2004
Director 18 Aug 2004 - 31 Dec 2005
Addresses
Previous address Type Period
Level 2, 136 Parnell Road, Parnell, Auckland Registered 13 Apr 2000 - 29 Mar 2016
Level 2, 136 Parnell Road, Parnell, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Level 2, 136 Parnell Road, Parnell, Auckland Physical 25 Jun 1999 - 29 Mar 2016
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Appleby, David Robert
Individual
Eden Terrace
Auckland
1010
06 Mar 2009 - current
Edwards, Graeme Marten
Individual
Parnell
Auckland
19 Mar 2007 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Teoh, Irving
Individual
Remuera
Auckland
1050
02 Mar 2012 - current
Or, Zhi Wen
Individual
Remuera
Auckland
1050
02 Mar 2004 - current
Or, Chit Wing
Individual
Remuera
Auckland
1050
02 Mar 2004 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Bell, Warren James
Individual
Fendalton
Christchurch
23 Jun 1999 - current
Glasson, Timothy Charles
Individual
Fenalton
Christchurch
23 Jun 1999 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Mozart Nominees Limited
Shareholder NZBN: 9429038339882
Entity (NZ Limited Company)
Newmarket
Auckland
1023
14 Mar 2005 - current
Shares Allocation #5 Number of Shares: 24
Shareholder Name Address Period
Powell, Nigel Frederick
Individual
Mission Bay
Auckland
1071
23 Jun 1999 - current
Powell, Gaye Lynette
Individual
Mission Bay
Auckland
1071
23 Jun 1999 - current
Professional Trustees Limited
Shareholder NZBN: 9429031943734
Entity (NZ Limited Company)
Newmarket
Auckland
1023
05 Mar 2010 - current
Shares Allocation #6 Number of Shares: 12
Shareholder Name Address Period
Bougen, John Mcleod
Individual
Reefton
Reefton
7830
23 Jun 1999 - current

Historic shareholders

Shareholder Name Address Period
Hall, Alan Richard
Individual
Remuera
Auckland
02 Mar 2004 - 02 Mar 2012
Kathryn, Webber
Individual
Albany
North Shore
14 Mar 2005 - 29 Oct 2010
Goodall Trustee Services Limited
Shareholder NZBN: 9429037651688
Company Number: 947251
Entity
19 Mar 2007 - 06 Mar 2009
Speakman, Peter Russell
Individual
Parnell
Auckland
23 Jun 1999 - 14 Mar 2005
Bougen, Anna Margaret
Individual
L2, 136 Parnell Road
Parnell, Auckland
23 Jun 1999 - 27 Jun 2010
Appleby, David
Individual
Parnell
Auckland
23 Jun 1999 - 14 Mar 2005
Endean, William Arthur
Individual
Remuera
Auckland
23 Jun 1999 - 11 Nov 2005
Dil, Lindsay Thomas
Individual
Albany
North Shore
14 Mar 2005 - 29 Oct 2010
Goodall Trustee Services Limited
Shareholder NZBN: 9429037651688
Company Number: 947251
Entity
19 Mar 2007 - 06 Mar 2009
Edwards, Graeme Marten
Individual
Parnell
Auckland
23 Jun 1999 - 14 Mar 2005
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