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General information

NZ Pet Cremate Limited

Type: NZ Limited Company (Ltd)
9429033042572
New Zealand Business Number
2053261
Company Number
Registered
Company Status

Nz Pet Cremate Limited (issued a New Zealand Business Number of 9429033042572) was registered on 14 Nov 2007. 1 address is in use by the company: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, up to 29 Nov 2013. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 118 shares (98.33% of shares), namely:
Lynette Shepherd (an individual) located at Tamahere, Hamilton,
Gavin Shepherd (an individual) located at Tamahere, Hamilton,
Christopher Mccaughan (an individual) located at Beerescourt, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Gavin Shepherd (an individual) - located at Tamahere, Hamilton. Next there is the next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Lynette Shepherd, located at Tamahere, Hamilton (an individual). Businesscheck's database was updated on 23 Aug 2020.

Current address Type Used since
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Physical 07 Feb 2012
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered 29 Nov 2013
Last updated:
Directors
Name and Address Role Period
Lynette Anne Shepherd
Tamahere, Hamilton, 3283
Address used since 04 Nov 2015
Director 14 Nov 2007 - current
Gavin James Shepherd
Rd 3, Hamilton, 3283
Address used since 04 Nov 2015
Director 14 Nov 2007 - current
Addresses
Previous address Type Period
10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton, 3200 Registered 07 Feb 2012 - 29 Nov 2013
Gary Soffe & Associates, Chartered Accountants, Cnr Commerce St & Norton Road, Hamilton Physical & registered 14 Nov 2007 - 07 Feb 2012
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
12 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Lynette Anne Shepherd
Individual 		Tamahere
Hamilton
 14 Nov 2007 - current
Gavin James Shepherd
Individual 		Tamahere
Hamilton
 14 Nov 2007 - current
Christopher John Mccaughan
Individual 		Beerescourt
Hamilton
3200 		14 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gavin James Shepherd
Individual 		Tamahere
Hamilton
 14 Nov 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lynette Anne Shepherd
Individual 		Tamahere
Hamilton
 14 Nov 2007 - current
Location
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