General information
Auckland Memorial Park Crematorium Limited
Type: NZ Limited Company (Ltd)9429030372641
New Zealand Business Number
4237958
Company Number
Registered
Company Status
Auckland Memorial Park Crematorium Limited (issued an NZ business identifier of 9429030372641) was incorporated on 15 Feb 2013. 2 addresses are in use by the company: Level 1, 8 Melrose Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 136 Parnell Raod, Parnell, Auckland had been their physical address, up until 26 Aug 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Auckland Memorial Park and Cemetery Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Melrose Street, Newmarket, Auckland, 1023 | Registered & physical & service | 26 Aug 2016 |
Contact info
admin@ampl.co.nz
Email
www.aucklandmemorialpark.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chit Wing Or
Remuera, Auckland, 1050
Address used since 24 Aug 2023
Shore Road, Auckland, 1050
Address used since 15 Feb 2013 |
Director | 15 Feb 2013 - current |
|
Nigel Frederick Powell
Mission Bay, Auckland, 1071
Address used since 12 May 2017
Kohimarama, Auckland, 1071
Address used since 15 Feb 2013 |
Director | 15 Feb 2013 - current |
|
Gerome Thomas Powell
Mission Bay, Auckland, 1071
Address used since 07 Aug 2023
Mount Eden, Auckland, 1024
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
David Robert Appleby
Eden Terrace, Auckland, 1010
Address used since 07 Aug 2023
Epsom, Auckland, 1023
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Timothy Glasson
Fenalton, Christchurch, 8014
Address used since 15 Feb 2013 |
Director | 15 Feb 2013 - 01 Aug 2017 |
|
John Mcleod Bougen
Craigieburn, Canterbury, 7580
Address used since 15 Feb 2013 |
Director | 15 Feb 2013 - 01 Aug 2017 |
|
Graeme Martin Edwards
Parnell, Auckland, 1052
Address used since 15 Feb 2013 |
Director | 15 Feb 2013 - 01 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 136 Parnell Raod, Parnell, Auckland, 1052 | Physical & registered | 15 Feb 2013 - 26 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Memorial Park And Cemetery Limited Shareholder NZBN: 9429037570675 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 Feb 2013 - current |
Location
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