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North Memorials Kaikohe Limited

Type: NZ Limited Company (Ltd)
9429031441865
NZBN
3042970
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C209050
Industry classification code
Headstone Mfg, Installation
Industry classification description
Current address
146 Broadway
Kaikohe
Kaikohe 0405
New Zealand
Registered & physical & service address used since 09 Sep 2010
146 Broadway
Kaikohe
Kaikohe 0405
New Zealand
Office & delivery address used since 12 Mar 2020
146 Broadway
Kaikohe
Kaikohe 0405
New Zealand
Postal address used since 04 Mar 2021

North Memorials Kaikohe Limited, a registered company, was started on 01 Sep 2010. 9429031441865 is the NZ business number it was issued. "Headstone mfg, installation" (ANZSIC C209050) is how the company is categorised. This company has been run by 5 directors: Ross Selwyn Watson - an active director whose contract began on 29 Mar 2012,
Raymond James Jones - an inactive director whose contract began on 01 Sep 2010 and was terminated on 30 Mar 2012,
Patrick Damien O'reilly - an inactive director whose contract began on 17 Dec 2010 and was terminated on 30 Mar 2012,
Ross Selwyn Watson - an inactive director whose contract began on 21 Dec 2011 and was terminated on 29 Mar 2012,
Katrina Lois Malloch - an inactive director whose contract began on 01 Sep 2010 and was terminated on 17 Dec 2011.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 4 Noone Close, Onerahi, Whangarei, 0110 (type: registered, service).
North Memorials Kaikohe Limited had been using Flat 2, 9 Ihaka Place, Papatoetoe, Manukau as their physical address up to 09 Sep 2010.
One entity owns all company shares (exactly 59000 shares) - R & R Farm (2010) Limited - located at 0110, Onerahi, Whangarei.

Addresses

Other active addresses

Address #4: 4 Noone Close, Onerahi, Whangarei, 0110 New Zealand

Registered & service address used from 21 Apr 2023

Principal place of activity

146 Broadway, Kaikohe, Kaikohe, 0405 New Zealand


Previous address

Address #1: Flat 2, 9 Ihaka Place, Papatoetoe, Manukau, 2104 New Zealand

Physical & registered address used from 01 Sep 2010 to 09 Sep 2010

Contact info
64 9 4012220
26 Mar 2019 Phone
headstoneskaikohe@xtra.co.nz
12 Mar 2020 nzbn-reserved-invoice-email-address-purpose
headstoneskaikohe@xtra.co.nz
26 Mar 2019 Email
www.northmemorials.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 118000

Annual return filing month: March

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 59000
Entity (NZ Limited Company) R & R Farm (2010) Limited
Shareholder NZBN: 9429031567992
Onerahi
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity North Memorials Limited
Shareholder NZBN: 9429031305679
Company Number: 3198069
Entity North Memorials Limited
Shareholder NZBN: 9429031305679
Company Number: 3198069
Entity North Memorials Limited
Shareholder NZBN: 9429031305679
Company Number: 3198069
Individual Jones, Raymond James Rd 1
Kerikeri
0294
New Zealand
Entity North Memorials Limited
Shareholder NZBN: 9429031305679
Company Number: 3198069
Directors

Ross Selwyn Watson - Director

Appointment date: 29 Mar 2012

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 13 Apr 2023

Address: Kaikohe, 0405 New Zealand

Address used since 30 Mar 2012


Raymond James Jones - Director (Inactive)

Appointment date: 01 Sep 2010

Termination date: 30 Mar 2012

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 01 Sep 2010


Patrick Damien O'reilly - Director (Inactive)

Appointment date: 17 Dec 2010

Termination date: 30 Mar 2012

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 17 Dec 2010


Ross Selwyn Watson - Director (Inactive)

Appointment date: 21 Dec 2011

Termination date: 29 Mar 2012

Address: Kaikohe, 0405 New Zealand

Address used since 30 Mar 2012


Katrina Lois Malloch - Director (Inactive)

Appointment date: 01 Sep 2010

Termination date: 17 Dec 2011

Address: Mangere East, Manukau, 2024 New Zealand

Address used since 01 Sep 2010

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