Woolertons' Funeral Home Limited was incorporated on 22 Aug 2011 and issued an NZ business number of 9429030977358. The registered LTD company has been run by 1 director, named Philip Ralph Woolerton - an active director whose contract started on 22 Aug 2011.
As stated in our database (last updated on 22 Apr 2024), the company registered 2 addresses: Suite 1, 8F Railside Place, Dinsdale, Hamilton, 3204 (registered address),
Suite 1, 8F Railside Place, Dinsdale, Hamilton, 3204 (physical address),
Suite 1, 8F Railside Place, Dinsdale, Hamilton, 3204 (service address),
127 Boundary Road, Claudelands, Hamilton, 3214 (postal address) among others.
Up to 03 Aug 2020, Woolertons' Funeral Home Limited had been using 127 Boundary Road, Claudelands, Hamilton as their registered address.
BizDb found former names for the company: from 18 Aug 2011 to 28 Jul 2014 they were called Philip Woolerton Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 65 shares are held by 1 entity, namely:
Woolerton, Philip Ralph (a director) located at Dinsdale, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 35 per cent shares (exactly 35 shares) and includes
Woolerton, Erin Marie - located at Dinsdale, Hamilton. Woolertons' Funeral Home Limited is categorised as "Funeral directing" (ANZSIC S952030).
Previous addresses
Address #1: 127 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 11 Jul 2018 to 03 Aug 2020
Address #2: Level 4 Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 02 Aug 2012 to 11 Jul 2018
Address #3: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 22 Aug 2011 to 02 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 65 | |||
| Director | Woolerton, Philip Ralph |
Dinsdale Hamilton 3204 New Zealand |
22 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Woolerton, Erin Marie |
Dinsdale Hamilton 3204 New Zealand |
23 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woolerton, Robert Douglas |
Chartwell Hamilton 3210 New Zealand |
22 Aug 2011 - 23 Feb 2017 |
| Individual | Woolerton, Beverly Anne |
Chartwell Hamilton 3210 New Zealand |
22 Aug 2011 - 23 Feb 2017 |
Philip Ralph Woolerton - Director
Appointment date: 22 Aug 2011
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 24 Jul 2020
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 14 Jul 2015
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