Funeral-Link Prepaid Funerals Trust Limited was incorporated on 22 Oct 2009 and issued an NZ business number of 9429031815727. The registered LTD company has been managed by 4 directors: Simon James Manning - an active director whose contract began on 22 Oct 2009,
Danny Langstraat - an active director whose contract began on 22 Oct 2009,
Michael John Hope - an inactive director whose contract began on 25 Jul 2014 and was terminated on 19 Jun 2018,
Jannette Hope - an inactive director whose contract began on 25 Jul 2014 and was terminated on 19 Jun 2018.
As stated in our database (last updated on 20 Mar 2024), the company uses 1 address: Level 3, 104 The Terrace, Wellington, 6011 (types include: registered, physical).
Until 13 Feb 2019, Funeral-Link Prepaid Funerals Trust Limited had been using Level 5, 104 The Terrace, Wellington as their registered address.
BizDb identified other names used by the company: from 22 Oct 2009 to 15 Sep 2010 they were called Funeral-Link Prepaid Funerals Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hcf1 Limited (an entity) located at Wellington postcode 6011.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Rodda, Sheryl Anne - located at Woburn, Lower Hutt,
Manning, Simon James - located at Lake Hayes, Queenstown.
Previous addresses
Address: Level 5, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 04 Jun 2010 to 13 Feb 2019
Address: 665 High Street, Lower Hutt
Physical & registered address used from 22 Oct 2009 to 04 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Hcf1 Limited Shareholder NZBN: 9429039307873 |
Wellington 6011 New Zealand |
22 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rodda, Sheryl Anne |
Woburn Lower Hutt 5010 New Zealand |
22 Jun 2018 - |
| Director | Manning, Simon James |
Lake Hayes Queenstown 9371 New Zealand |
22 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hope, Michael John |
Highcliff Dunedin 9013 New Zealand |
24 Jul 2014 - 22 Jun 2018 |
| Individual | Hope, Jannette |
Highcliff Dunedin 9013 New Zealand |
24 Jul 2014 - 22 Jun 2018 |
Simon James Manning - Director
Appointment date: 22 Oct 2009
Address: Lake Hayes, Queenstown, 9371 New Zealand
Address used since 01 Feb 2024
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 20 Nov 2012
Danny Langstraat - Director
Appointment date: 22 Oct 2009
Address: Boulcott, Lower Hutt, 5011 New Zealand
Address used since 10 May 2013
Michael John Hope - Director (Inactive)
Appointment date: 25 Jul 2014
Termination date: 19 Jun 2018
Address: Highcliff, Dunedin, 9013 New Zealand
Address used since 25 Jul 2014
Jannette Hope - Director (Inactive)
Appointment date: 25 Jul 2014
Termination date: 19 Jun 2018
Address: Highcliff, Dunedin, 9013 New Zealand
Address used since 25 Jul 2014
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