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 |
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 |
Previous address | Type | Period |
---|---|---|
1st Floor, 125 Queens Road, Panmure | Physical & registered | 01 Jul 1997 - 21 Jun 2022 |
Shareholder Name | Address | Period |
---|---|---|
Mmr Holdings Limited Shareholder NZBN: 9429041437858 Entity (NZ Limited Company) |
Panmure Auckland 1072 |
10 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Ecclestone Investments Limited Shareholder NZBN: 9429039128416 Entity (NZ Limited Company) |
Panmure Auckland 1072 |
30 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Rowe, Michael David Individual |
Panmure Auckland 1072 |
10 Aug 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Rowley, Mark Individual |
Milford Auckland 0620 |
10 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Warren, Vernon Individual |
Mairangi Bay Auckland |
10 Aug 1990 - 10 Jun 2019 |
Dura Lamp NZ Limited 1st.floor,125 Queens Road |
|
New Zealand Plastic Surgeons Limited 1st.floor,125 Queens Road |
|
Zenith New Zealand Plastic Surgeons Limited 1st.floor,125 Queens Road |
|
Chisholm Enterprises Limited 1st Floor 125 Queens Road |
|
Manukau City Panelbeaters(2009) Limited 1st.floor,125 Queens Road |
|
Kado Systems Limited 1st Floor |