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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bell, Warren James Individual |
Fendalton Christchurch |
23 Jun 1999 - current |
Glasson, Timothy Charles Individual |
Fenalton Christchurch |
23 Jun 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Mozart Nominees Limited Shareholder NZBN: 9429038339882 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
14 Mar 2005 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bougen, John Mcleod Individual |
Reefton Reefton 7830 |
23 Jun 1999 - current |
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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