General information

Howick Funeral Home Limited

Type: NZ Limited Company (Ltd)
9429039195081
New Zealand Business Number
478776
Company Number
Registered
Company Status

Howick Funeral Home Limited (issued a business number of 9429039195081) was registered on 10 Aug 1990. 2 addresses are currently in use by the company: 10 Clifton Court, Panmure, Auckland, 1072 (type: registered, physical). 1St Floor, 125 Queens Road, Panmure had been their physical address, until 21 Jun 2022. 200 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 40 shares (20% of shares), namely:
Mmr Holdings Limited (an entity) located at Panmure, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 35% of all shares (exactly 70 shares); it includes
Ecclestone Investments Limited (an entity) - located at Panmure, Auckland. Moving on to the third group of shareholders, share allocation (70 shares, 35%) belongs to 1 entity, namely:
Rowe, Michael David, located at Panmure, Auckland (an individual). The Businesscheck database was updated on 02 Mar 2024.

Current address Type Used since
10 Clifton Court, Panmure, Auckland, 1072 Registered & physical & service 21 Jun 2022
Directors
Name and Address Role Period
Michael David Rowe
Panmure, Auckland, 1072
Address used since 17 Jul 2022
Panmure, Auckland, 1072
Address used since 06 Sep 2016
Director 10 Aug 1990 - current
Vernon Warren
Mairangi Bay, Auckland, 0630
Address used since 10 Aug 1990
Director 10 Aug 1990 - 19 Dec 2018
Addresses
Previous address Type Period
1st Floor, 125 Queens Road, Panmure Physical & registered 01 Jul 1997 - 21 Jun 2022
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Mmr Holdings Limited
Shareholder NZBN: 9429041437858
Entity (NZ Limited Company)
Panmure
Auckland
1072
10 Jun 2019 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Ecclestone Investments Limited
Shareholder NZBN: 9429039128416
Entity (NZ Limited Company)
Panmure
Auckland
1072
30 Jun 2011 - current
Shares Allocation #3 Number of Shares: 70
Shareholder Name Address Period
Rowe, Michael David
Individual
Panmure
Auckland
1072
10 Aug 1990 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Rowley, Mark
Individual
Milford
Auckland
0620
10 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Warren, Vernon
Individual
Mairangi Bay
Auckland
10 Aug 1990 - 10 Jun 2019
Location
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