General information
Far North Memorial Gardens Limited
Type: NZ Limited Company (Ltd)9429037430979
New Zealand Business Number
1002745
Company Number
Registered
Company Status
Far North Memorial Gardens Limited (issued an NZ business identifier of 9429037430979) was launched on 03 Dec 1999. 4 addresses are currently in use by the company: 400 Dominion Road, Mount Eden, Auckland, 1024 (type: physical, registered). 47 Hobson Avenue, Kerikeri, Kerikeri had been their registered address, up until 10 May 2018. 3001 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3000 shares (99.97 per cent of shares), namely:
Far North Funeral Services Limited (an entity) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 0.03 per cent of all shares (1 share); it includes
Far North District Council (an other) - located at Kaikohe. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 400 Dominion Road, Mount Eden, Auckland, 1024 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 May 2018 |
| 400 Dominion Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 10 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Albin Kurti
Seaforth, 2092
Address used since 01 May 2023
Seaforth, 2092
Address used since 25 May 2017
Sydney, NSW 2000
Address used since 01 Jan 1970
26-32 Pirrama Street, Pyrmont, NSW 2009
Address used since 01 Jan 1970
26-32 Pirrama Street, Pyrmont, NSW 2009
Address used since 01 Jan 1970 |
Director | 25 May 2017 - current |
|
Fraser Henderson
Surry Hills, NSW 2010
Address used since 01 May 2023
Surry Hills, NSW 2010
Address used since 12 Jan 2021
Sydney, NSW 2000
Address used since 01 Jan 1970
Randwick, NSW 2031
Address used since 25 May 2017
26-32 Pirrama Road, Pyrmont, NSW 2009
Address used since 01 Jan 1970
26-32 Pirrama Road, Pyrmont, NSW 2009
Address used since 01 Jan 1970 |
Director | 25 May 2017 - current |
|
Stephen Thomas Dil
Schnapper Rock, Auckland, 0632
Address used since 25 Oct 2023 |
Director | 25 Oct 2023 - current |
|
Craig Michael Little
223b Greenlane West Epsom, Auckland, 1051
Address used since 12 Jan 2021
Ellerslie, Auckland, 1051
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - 30 Oct 2023 |
|
Garry Rex Looker
Remuera, Auckland, 1050
Address used since 24 Jun 2013 |
Director | 24 Jun 2013 - 08 Jul 2019 |
|
Michael John Wilkinson
Rothesay Bay, Auckland, 0630
Address used since 24 Jun 2013 |
Director | 24 Jun 2013 - 25 May 2017 |
|
Douglas Allan Turner
Rd 1, Kerikeri,
Address used since 03 Dec 1999 |
Director | 03 Dec 1999 - 01 Sep 2016 |
|
Dennis Rex Blithe
Kaitaia, 0410
Address used since 27 Aug 2004 |
Director | 27 Aug 2004 - 26 May 2014 |
|
Anthony Raymond Michael John Kiely
Mount Wellington, Auckland, 1062
Address used since 10 Jun 2013 |
Director | 27 Aug 2004 - 24 Jun 2013 |
|
Kristen Marie Kiely
Kumeu, 0892
Address used since 01 Jul 2011 |
Director | 27 Aug 2004 - 24 Jun 2013 |
|
Thomas Robin Malcolm
Kerikeri,
Address used since 03 Dec 1999 |
Director | 03 Dec 1999 - 27 Aug 2004 |
|
Eddy Theodorus Martens
Rd 1, Kerikeri,
Address used since 03 Dec 1999 |
Director | 03 Dec 1999 - 27 Aug 2004 |
|
Betty Cynthia Malcolm
Kerikeri,
Address used since 03 Dec 1999 |
Director | 03 Dec 1999 - 27 Aug 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 47 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Registered & physical | 02 Jul 2013 - 10 May 2018 |
| 51mataroa Road, Mt Wellington, 1060 | Physical & registered | 18 Jun 2013 - 02 Jul 2013 |
| 13 Pukepoto Road, Kaitaia | Registered & physical | 04 Oct 2004 - 18 Jun 2013 |
| Spicer & Oppenheim, Homestead Road, Kerikeri 0470 | Registered | 11 Jun 2001 - 04 Oct 2004 |
| Spicer & Oppenheim, Homestead Road, Kerikeri 0470 | Physical | 11 Jun 2001 - 11 Jun 2001 |
| B D O Spicers, Homestead Road, Kerikeri 0470 | Physical | 11 Jun 2001 - 04 Oct 2004 |
| Spicer & Oppenheim, Homestead Road, Kerikeri 0470 | Registered | 12 Apr 2000 - 11 Jun 2001 |
Financial Data
Financial info
3001
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Far North Funeral Services Limited Shareholder NZBN: 9429045897368 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
25 May 2017 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Far North District Council Other (Other) |
Kaikohe |
03 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Michael John Individual |
Rothesay Bay Auckland 0630 |
27 Sep 2004 - 25 May 2017 |
|
Martens, Eddy Theodorus Individual |
Rd 1 Kerikeri |
03 Dec 1999 - 27 Sep 2004 |
|
Looker, Garry Rex Individual |
Remuera Auckland 1050 |
27 Sep 2004 - 25 May 2017 |
|
Malcolm, Thomas Robin Individual |
Kerikeri |
03 Dec 1999 - 27 Jun 2010 |
|
Malcolm, Betty Cynthia Individual |
Kerikeri |
03 Dec 1999 - 27 Jun 2010 |
Location
Companies nearby
 |
Maunu Crematorium Limited 400 Dominion Road |
|
Davis Services Group Limited 400 Dominion Road |
|
Morris & Morris Limited 400 Dominion Road |
|
Davis Funeral Services Limited 400 Dominion Road |
|
Rts Limited 400 Dominion Road |
|
Funerals Made Simple Limited 400 Dominion Road |