General information

Twentymans Funeral Services Holdings Limited

Type: NZ Limited Company (Ltd)
9429039238801
New Zealand Business Number
463576
Company Number
Registered
Company Status

Twentymans Funeral Services Holdings Limited (New Zealand Business Number 9429039238801) was incorporated on 23 Mar 1990. 1 address is in use by the company: 104 Sealey Street, Thames, Thames, 3500 (type: physical, registered). 116E Cavendish Drive, Manukau had been their physical address, up to 16 Mar 2020. Twentymans Funeral Services Holdings Limited used more names, namely: Twentymans Funeral Services Limited from 19 Sep 1991 to 01 May 2008, Super Frebon Holdings Limited (23 Mar 1990 to 19 Sep 1991). 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100 per cent of shares), namely:
Adrian Catran (an individual) located at Thames, Thames postcode 3500. Our database was last updated on 15 Apr 2021.

Current address Type Used since
104 Sealey Street, Thames, Thames, 3500 Physical & registered 16 Mar 2020
Directors
Name and Address Role Period
Adrian Bentley Catran
Thames, Thames, 3500
Address used since 06 Mar 2020
Thames, 3500
Address used since 14 Sep 2015
Director 31 Jan 1996 - current
Julie Ann Catran
Thames,
Address used since 30 Sep 1993
Director 30 Sep 1993 - 08 Dec 2005
Rodney Paul Demler
Thames,
Address used since 23 Mar 1990
Director 23 Mar 1990 - 30 Jan 1996
David Henry Mcmahon
Tauranga,
Address used since 23 Mar 1990
Director 23 Mar 1990 - 30 Oct 1993
Addresses
Previous address Type Period
116e Cavendish Drive, Manukau, 2241 Physical & registered 21 Mar 2018 - 16 Mar 2020
309b Pollen Street, Thames, Thames, 3500 Registered & physical 24 Mar 2015 - 21 Mar 2018
Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames Physical & registered 31 May 2007 - 24 Mar 2015
C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames Physical & registered 30 May 2005 - 31 May 2007
709 Pollen Street,, Thames. Physical & registered 01 Jul 1997 - 30 May 2005
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
25 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Adrian Bentley Catran
Individual
Thames
Thames
3500
23 Mar 1990 - current

Historic shareholders

Shareholder Name Address Period
Julie Ann Catran
Individual
Thames
11 Jun 2004 - 11 Jun 2004
Julie Ann Catran
Individual
Thames
23 Mar 1990 - 06 Mar 2006
Adrian Bentley Catran
Individual
Thames
11 Jun 2004 - 11 Jun 2004
Location
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