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South Canterbury Crematorium Limited

Type: NZ Limited Company (Ltd)
9429031923842
NZBN
129173
Company Number
Registered
Company Status
Current address
Martin Wakefield
Level 1
26 Canon Street, Timaru New Zealand
Physical & service & registered address used since 30 Jun 1997

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4960
Individual Moorhead, Hamish Rd 4
Timaru
7974
New Zealand
Individual Mcmullan, Josephine Rd 4
Timaru
7974
New Zealand
Individual Mcmullan, Mark Rd 4
Timaru
7974
New Zealand
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
Shares Allocation #3 Number of Shares: 12004
Individual Mckinnon, Lois Geraldine
Geraldine
7930
New Zealand
Entity (NZ Limited Company) Martin Wakefield Trust 2013 Limited
Shareholder NZBN: 9429030260658
26 Canon Street
Timaru 7910
0000
New Zealand
Director Mckinnon, Eion R Geraldine
7930
New Zealand
Shares Allocation #4 Number of Shares: 12000
Individual Black, F W Salisbury
Timaru
Shares Allocation #5 Number of Shares: 2480
Individual White, Richard Rd 4
Timaru
7974
New Zealand
Individual White, Anne Rd 4
Timaru
7974
New Zealand
Individual Johnston, Craig Rd 4
Timaru
7974
New Zealand
Shares Allocation #6 Number of Shares: 2700
Individual Steven, Kathleen Mary Rd 5
Timaru
7975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Galbraith Funeral Services Limited
Shareholder NZBN: 9429038965586
Company Number: 553097
Entity Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Company Number: 1160724
Timaru

New Zealand
Individual Moorhead, Jenny Rd 4
Timaru
7974
New Zealand
Individual Moorhead, Jenny Rd 4
Timaru
7974
New Zealand
Entity Bfs (2016) Limited
Shareholder NZBN: 9429040327990
Company Number: 142728
Entity Lf (2014) Limited
Shareholder NZBN: 9429038754364
Company Number: 614797
Entity Galbraith Funeral Services Limited
Shareholder NZBN: 9429038965586
Company Number: 553097
Individual Steven, J A Rd 5
Timaru
7975
New Zealand
Entity Bfs (2016) Limited
Shareholder NZBN: 9429040327990
Company Number: 142728
Entity Galbraith Funeral Services Limited
Shareholder NZBN: 9429038965586
Company Number: 553097
Entity Galbraith Funeral Services Limited
Shareholder NZBN: 9429038965586
Company Number: 553097
Other Null - S C Funeral Services Limited
Entity Galbraith Funeral Services Limited
Shareholder NZBN: 9429038965586
Company Number: 553097
Entity Lf (2014) Limited
Shareholder NZBN: 9429038754364
Company Number: 614797
Other S C Funeral Services Limited
Directors

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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