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General information

Kapiti Crematorium Limited

Type: NZ Limited Company (Ltd)
9429038849701
New Zealand Business Number
587551
Company Number
Registered
Company Status

Kapiti Crematorium Limited (NZBN 9429038849701) was launched on 17 Aug 1993. 3 addresses are in use by the company: 11 Hinemoa Street, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 127 Rimu Road, Paraparaumu, Paraparaumu had been their registered address, up to 07 Dec 2020. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4999 shares (99.98% of shares), namely:
Malcolm, Andrew Douglas (an individual) located at Paraparaumu, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Malcolm, Merryn Elizabeth (an individual) - located at Paraparaumu, Paraparaumu. The Businesscheck data was last updated on 07 May 2025.

Current address Type Used since
Kennedy Maher & Co, 112 Rimu Road, Paraparaumu Other (Address For Share Register) 30 Nov 2000
11 Hinemoa Street, Paraparaumu, Paraparaumu, 5032 Registered & physical & service 07 Dec 2020
Last updated:
Directors
Name and Address Role Period
Andrew Douglas Malcolm
Paraparaumu, Paraparaumu, 5032
Address used since 17 Nov 2011
Director 17 Aug 1993 - current
Merryn Elizabeth Malcolm
Paraparaumu, Paraparaumu, 5032
Address used since 06 Nov 2015
Director 06 Nov 2015 - current
Peter James Kennedy
Paraparaumu,
Address used since 17 Aug 1993
Director 17 Aug 1993 - 23 Nov 1998
Addresses
Previous address Type Period
127 Rimu Road, Paraparaumu, Paraparaumu, 5032 Registered & physical 27 Nov 2019 - 07 Dec 2020
10 Seaview Road, Paraparaumu Beach Registered & physical 04 Oct 1999 - 04 Oct 1999
112 Rimu Road, Paraparaumu, 5032 Registered & physical 04 Oct 1999 - 27 Nov 2019
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
11 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Malcolm, Andrew Douglas
Individual 		Paraparaumu
Paraparaumu
5032 		17 Aug 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Malcolm, Merryn Elizabeth
Individual 		Paraparaumu
Paraparaumu
5032 		17 Aug 1993 - current
Location
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