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The Lychway Funeral Directors Limited

Type: NZ Limited Company (Ltd)
9429030373266
NZBN
4236998
Company Number
Registered
Company Status
Current address
168 Broadway Avenue
Palmerston North 4410
New Zealand
Registered & physical & service address used since 12 Aug 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 22
Director Hart, Elisha Rose Rd 2
Dannevirke
4972
New Zealand
Shares Allocation #2 Number of Shares: 22
Individual Davies, Glenn Scott Feilding
Feilding
4702
New Zealand
Shares Allocation #3 Number of Shares: 956
Individual Procter, Graeme Matthew Feilding
4702
New Zealand
Individual Procter, Graeme Marris Palmerston North
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howard, Alistair Scott Feilding
4702
New Zealand
Individual Procter, Mary Kathleen Palmerston North
4410
New Zealand
Individual Procter, Mary Kathleen Palmerston North
4410
New Zealand
Directors

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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