South Canterbury Crematorium Limited, a registered company, was incorporated on 10 May 1966. 9429031923842 is the NZBN it was issued. The company has been run by 8 directors: Francis William Black - an active director whose contract began on 19 Mar 1992,
Eion Robin Mckinnon - an active director whose contract began on 13 Sep 1995,
Mark Mcmullan - an active director whose contract began on 03 Mar 2011,
David Andrew Ireton - an inactive director whose contract began on 08 Feb 2010 and was terminated on 25 Jun 2021,
James Alfred Steven - an inactive director whose contract began on 13 Sep 1995 and was terminated on 02 Oct 2017.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Martin Wakefield, Level 1, 26 Canon Street, Timaru (category: physical, service).
South Canterbury Crematorium Limited had been using C/O M/S Martin Wakefield & Co, C M L Bldgs Stafford St, Timaru as their registered address up to 30 Jun 1997.
A total of 36000 shares are allotted to 12 shareholders (6 groups). The first group includes 4960 shares (13.78 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1856 shares (5.16 per cent). Finally there is the third share allotment (12004 shares 33.34 per cent) made up of 3 entities.
Previous address
Address: C/o M/s Martin Wakefield & Co, C M L Bldgs Stafford St, Timaru
Registered address used from 30 Jun 1997 to 30 Jun 1997
Basic Financial info
Total number of Shares: 36000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4960 | |||
Individual | Moorhead, Hamish |
Rd 4 Timaru 7974 New Zealand |
11 Feb 2011 - |
Individual | Mcmullan, Josephine |
Rd 4 Timaru 7974 New Zealand |
11 Feb 2011 - |
Individual | Mcmullan, Mark |
Rd 4 Timaru 7974 New Zealand |
11 Feb 2011 - |
Shares Allocation #2 Number of Shares: 1856 | |||
Entity (NZ Limited Company) | Betts Funeral Services Limited Shareholder NZBN: 9429042339267 |
149 Victoria Street Christchurch 8013 New Zealand |
01 Jun 2016 - |
Shares Allocation #3 Number of Shares: 12004 | |||
Individual | Mckinnon, Lois |
Geraldine Geraldine 7930 New Zealand |
20 Mar 2013 - |
Entity (NZ Limited Company) | Martin Wakefield Trust 2013 Limited Shareholder NZBN: 9429030260658 |
26 Canon Street Timaru 7910 0000 New Zealand |
10 May 2016 - |
Director | Mckinnon, Eion R |
Geraldine 7930 New Zealand |
20 Mar 2013 - |
Shares Allocation #4 Number of Shares: 12000 | |||
Individual | Black, F W |
Salisbury Timaru |
10 May 1966 - |
Shares Allocation #5 Number of Shares: 2480 | |||
Individual | White, Richard |
Rd 4 Timaru 7974 New Zealand |
11 Feb 2011 - |
Individual | White, Anne |
Rd 4 Timaru 7974 New Zealand |
11 Feb 2011 - |
Individual | Johnston, Craig |
Rd 4 Timaru 7974 New Zealand |
11 Feb 2011 - |
Shares Allocation #6 Number of Shares: 2700 | |||
Individual | Steven, Kathleen Mary |
Rd 5 Timaru 7975 New Zealand |
08 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Galbraith Funeral Services Limited Shareholder NZBN: 9429038965586 Company Number: 553097 |
30 Mar 2005 - 20 Mar 2013 | |
Entity | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 |
Timaru New Zealand |
11 Feb 2011 - 30 May 2023 |
Individual | Moorhead, Jenny |
Rd 4 Timaru 7974 New Zealand |
11 Feb 2011 - 30 May 2023 |
Individual | Moorhead, Jenny |
Rd 4 Timaru 7974 New Zealand |
11 Feb 2011 - 30 May 2023 |
Entity | Bfs (2016) Limited Shareholder NZBN: 9429040327990 Company Number: 142728 |
10 May 1966 - 01 Jun 2016 | |
Entity | Lf (2014) Limited Shareholder NZBN: 9429038754364 Company Number: 614797 |
10 May 1966 - 11 Feb 2011 | |
Entity | Galbraith Funeral Services Limited Shareholder NZBN: 9429038965586 Company Number: 553097 |
30 Mar 2005 - 20 Mar 2013 | |
Individual | Steven, J A |
Rd 5 Timaru 7975 New Zealand |
10 May 1966 - 08 Nov 2018 |
Entity | Bfs (2016) Limited Shareholder NZBN: 9429040327990 Company Number: 142728 |
10 May 1966 - 01 Jun 2016 | |
Entity | Galbraith Funeral Services Limited Shareholder NZBN: 9429038965586 Company Number: 553097 |
10 May 1966 - 30 Mar 2005 | |
Entity | Galbraith Funeral Services Limited Shareholder NZBN: 9429038965586 Company Number: 553097 |
30 Mar 2005 - 20 Mar 2013 | |
Other | Null - S C Funeral Services Limited | 10 May 1966 - 01 Jun 2016 | |
Entity | Galbraith Funeral Services Limited Shareholder NZBN: 9429038965586 Company Number: 553097 |
10 May 1966 - 30 Mar 2005 | |
Entity | Lf (2014) Limited Shareholder NZBN: 9429038754364 Company Number: 614797 |
10 May 1966 - 11 Feb 2011 | |
Other | S C Funeral Services Limited | 10 May 1966 - 01 Jun 2016 |
Francis William Black - Director
Appointment date: 19 Mar 1992
Address: Salisbury, Timaru, 7972 New Zealand
Address used since 05 Apr 2016
Eion Robin Mckinnon - Director
Appointment date: 13 Sep 1995
Address: Geraldine, 7930 New Zealand
Address used since 05 Apr 2016
Mark Mcmullan - Director
Appointment date: 03 Mar 2011
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 03 Mar 2011
David Andrew Ireton - Director (Inactive)
Appointment date: 08 Feb 2010
Termination date: 25 Jun 2021
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 22 Apr 2010
James Alfred Steven - Director (Inactive)
Appointment date: 13 Sep 1995
Termination date: 02 Oct 2017
Address: R D 5 Rosewill, Timaru, 7974 New Zealand
Address used since 05 Apr 2016
Richard H Ireton - Director (Inactive)
Appointment date: 13 Sep 1995
Termination date: 08 Feb 2010
Address: R D 4, Timaru,
Address used since 13 Sep 1995
Athol Richardson Morrison - Director (Inactive)
Appointment date: 19 Mar 1992
Termination date: 20 Jun 1997
Address: 4 Beverley Road, Timaru,
Address used since 19 Mar 1992
Ronald Roger Gregory - Director (Inactive)
Appointment date: 19 Mar 1992
Termination date: 15 Sep 1995
Address: Timaru,
Address used since 19 Mar 1992
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