The Lychway Funeral Directors Limited was registered on 30 Jan 2013 and issued an NZ business number of 9429030373266. This registered LTD company has been supervised by 3 directors: Graeme Marris Procter - an active director whose contract began on 30 Jan 2013,
Elisha Rose Hart - an active director whose contract began on 27 Feb 2025,
Brent Thomas Dickins - an active director whose contract began on 27 Feb 2025.
As stated in BizDb's database (updated on 26 Apr 2025), the company filed 1 address: 168 Broadway Avenue, Palmerston North, 4410 (type: registered, physical).
Up to 12 Aug 2016, The Lychway Funeral Directors Limited had been using 168 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 22 shares are held by 1 entity, namely:
Hart, Elisha Rose (a director) located at Rd 2, Dannevirke postcode 4972.
Then there is a group that consists of 1 shareholder, holds 2.2 per cent shares (exactly 22 shares) and includes
Davies, Glenn Scott - located at Feilding, Feilding.
The 3rd share allotment (956 shares, 95.6%) belongs to 2 entities, namely:
Procter, Graeme Matthew, located at Feilding (an individual),
Procter, Graeme Marris, located at Palmerston North, Palmerston North (an individual).
Previous address
Address: 168 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 30 Jan 2013 to 12 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 27 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22 | |||
Director | Hart, Elisha Rose |
Rd 2 Dannevirke 4972 New Zealand |
24 Mar 2025 - |
Shares Allocation #2 Number of Shares: 22 | |||
Individual | Davies, Glenn Scott |
Feilding Feilding 4702 New Zealand |
24 Mar 2025 - |
Shares Allocation #3 Number of Shares: 956 | |||
Individual | Procter, Graeme Matthew |
Feilding 4702 New Zealand |
30 Jan 2013 - |
Individual | Procter, Graeme Marris |
Palmerston North Palmerston North 4410 New Zealand |
30 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howard, Alistair Scott |
Feilding 4702 New Zealand |
30 Jan 2013 - 25 Nov 2019 |
Individual | Procter, Mary Kathleen |
Palmerston North 4410 New Zealand |
30 Jan 2013 - 25 Nov 2019 |
Individual | Procter, Mary Kathleen |
Palmerston North 4410 New Zealand |
30 Jan 2013 - 25 Nov 2019 |
Graeme Marris Procter - Director
Appointment date: 30 Jan 2013
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 29 Aug 2017
Address: Palmerston North, 4410 New Zealand
Address used since 04 Aug 2016
Elisha Rose Hart - Director
Appointment date: 27 Feb 2025
Address: Rd 2, Dannevirke, 4972 New Zealand
Address used since 27 Feb 2025
Brent Thomas Dickins - Director
Appointment date: 27 Feb 2025
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 27 Feb 2025
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