Pohutukawa Coast Funeral Services Limited, a registered company, was started on 12 Nov 1991. 9429039045874 is the business number it was issued. This company has been managed by 3 directors: Michael David Rowe - an active director whose contract began on 12 Nov 1991,
Vernon Warren - an inactive director whose contract began on 12 Nov 1991 and was terminated on 19 Dec 2018,
Murray Douglas Brown - an inactive director whose contract began on 12 Nov 1991 and was terminated on 14 Jun 2011.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 10 Clifton Court ,Panmure, Auckland, 1072 (registered address),
10 Clifton Court ,Panmure, Auckland, 1072 (service address),
1St Floor, 125 Queens Road, Panmure, Auckland (service address).
Pohutukawa Coast Funeral Services Limited had been using 1St Floor, 125 Queens Road, Panmure, Auckland as their registered address until 08 Jul 1998.
Old names used by the company, as we established at BizDb, included: from 02 Oct 1996 to 02 Jul 2015 they were called Shasa Marine Charters Limited, from 12 Nov 1991 to 02 Oct 1996 they were called Warkworth Funeral Services Limited.
A single entity owns all company shares (exactly 200 shares) - Pakuranga Funeral Services Limited - located at 1072, Panmure, Auckland.
Previous addresses
Address #1: 1st Floor, 125 Queens Road, Panmure, Auckland New Zealand
Registered address used from 08 Jul 1998 to 08 Jul 1998
Address #2: 1st Floor, 125 Queens Street, Panmure, Auckland New Zealand
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #3: 1st Floor, 125 Queens Street, Panmure, Auckland
Registered address used from 13 Nov 1991 to 08 Jul 1998
Address #4: 1st Floor, 125 Queens Road, Panmure, Auckland New Zealand
Registered address used from 13 Nov 1991 to 08 Jul 1998
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Pakuranga Funeral Services Limited Shareholder NZBN: 9429039195234 |
Panmure Auckland 1072 New Zealand |
01 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rowe, Michael David |
Kohimarama |
12 Nov 1991 - 01 Jul 2015 |
| Individual | Brown, Murray Douglas |
Birkdale Auckland |
12 Nov 1991 - 28 Jun 2013 |
Michael David Rowe - Director
Appointment date: 12 Nov 1991
Address: Panmure, Auckland, 1072 New Zealand
Address used since 05 Jun 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Jun 2016
Address: Panmure, Auckland, 1072 New Zealand
Address used since 28 Apr 2017
Vernon Warren - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 19 Dec 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 30 Jun 2016
Murray Douglas Brown - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 14 Jun 2011
Address: Birkdale, Auckland,
Address used since 12 Nov 1991
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