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North Canterbury Cremations (2011) Limited

Type: NZ Limited Company (Ltd)
9429030841666
NZBN
3691600
Company Number
Registered
Company Status
S952020
Industry classification code
Crematorium Operation
Industry classification description
Current address
26 Canon Street
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 06 Nov 2012

North Canterbury Cremations (2011) Limited was launched on 19 Dec 2011 and issued a number of 9429030841666. The registered LTD company has been run by 4 directors: Eion Robin Mckinnon - an active director whose contract started on 19 Dec 2011,
Ellen Jane Mckinnon - an active director whose contract started on 19 Dec 2011,
Roderick James Mckinnon - an active director whose contract started on 19 Dec 2011,
Lois Ann Mckinnon - an active director whose contract started on 19 Dec 2011.
According to BizDb's database (last updated on 14 Mar 2024), this company uses 1 address: 26 Canon Street, Timaru, Timaru, 7910 (category: registered, physical).
Until 06 Nov 2012, North Canterbury Cremations (2011) Limited had been using 135 Youngs Road, Rd 1, Kaiapoi as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Mckinnon, Roderick James (a director) located at Rolleston, Rolleston postcode 7614.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Mckinnon, Ellen Jane - located at Rolleston, Rolleston.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mckinnon, Eion Robin, located at Geraldine, Geraldine (a director). North Canterbury Cremations (2011) Limited has been classified as "Crematorium operation" (business classification S952020).

Addresses

Previous addresses

Address: 135 Youngs Road, Rd 1, Kaiapoi, 7691 New Zealand

Registered address used from 19 Dec 2011 to 06 Nov 2012

Address: 5 Delamare Way, Rolleston, Rolleston, 7614 New Zealand

Physical address used from 19 Dec 2011 to 06 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Mckinnon, Roderick James Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Mckinnon, Ellen Jane Rolleston
Rolleston
7614
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Mckinnon, Eion Robin Geraldine
Geraldine
7930
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Mckinnon, Lois Ann Geraldine
Geraldine
7930
New Zealand
Directors

Eion Robin Mckinnon - Director

Appointment date: 19 Dec 2011

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 24 Oct 2018

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 19 Dec 2011


Ellen Jane Mckinnon - Director

Appointment date: 19 Dec 2011

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 19 Dec 2011


Roderick James Mckinnon - Director

Appointment date: 19 Dec 2011

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 19 Dec 2011


Lois Ann Mckinnon - Director

Appointment date: 19 Dec 2011

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 24 Oct 2018

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 19 Dec 2011

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