Heritage Funeral Services Limited

Heritage Funeral Services Limited, a registered company, was registered on 03 Oct 2005. 9429034537589 is the NZBN it was issued. "Funeral directing" (business classification S952030) is how the company was categorised. The company has been managed by 4 directors: Peter Colin Yearbury - an active director whose contract began on 03 Oct 2005,
Peter Yearbury - an active director whose contract began on 03 Oct 2005,
John David Dickson - an inactive director whose contract began on 04 Dec 2006 and was terminated on 04 Feb 2017,
Gordon Terence Henry Kelly - an inactive director whose contract began on 03 Oct 2005 and was terminated on 19 Dec 2005.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 27 Amyes Road, Hornby, Christchurch, 8042 (registered address),
27 Amyes Road, Hornby, Christchurch, 8042 (physical address),
27 Amyes Road, Hornby, Christchurch, 8042 (service address),
Flat 1, 18 Haast Street, Linwood, Christchurch, 8011 (other address) among others.
Heritage Funeral Services Limited had been using 27 Amyes Road, Hornby, Christchurch as their registered address up to 24 Sep 2021.
A total of 100000 shares are allotted to 4 shareholders (4 groups). The first group consists of 31000 shares (31 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40000 shares (40 per cent). Lastly we have the next share allocation (19000 shares 19 per cent) made up of 1 entity.

Previous addresses

Address #1: 27 Amyes Road, Hornby, Christchurch, 8042 New Zealand

Registered & physical address used from 17 Jun 2021 to 24 Sep 2021

Address #2: Flat 1, 18 Haast Street, Linwood, Christchurch, 8011 New Zealand

Registered & physical address used from 14 Sep 2020 to 17 Jun 2021

Address #3: 297 Ferry Road, Waltham, Christchurch, 8011 New Zealand

Registered & physical address used from 13 May 2020 to 14 Sep 2020

Address #4: Unit 1 41 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 29 Aug 2012 to 13 May 2020

Address #5: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 17 Dec 2010 to 29 Aug 2012

Address #6: Level 3, 160 Cashel Street, Christchurch New Zealand

Registered & physical address used from 08 Oct 2009 to 17 Dec 2010

Address #7: Alan J Sharr & Associates, Level 4/249 Madras Street, Christchurch

Registered & physical address used from 10 Oct 2006 to 08 Oct 2009

Address #8: Bayliss Sharr And Hansen, Level 4/249 Madras Street, Christchurch

Registered & physical address used from 03 Oct 2005 to 10 Oct 2006

Previous Shareholders

Peter Colin Yearbury - Director

Appointment date: 03 Oct 2005

Peter Yearbury - Director

Appointment date: 03 Oct 2005

John David Dickson - Director (Inactive)

Appointment date: 04 Dec 2006

Termination date: 04 Feb 2017

Gordon Terence Henry Kelly - Director (Inactive)

Appointment date: 03 Oct 2005

Termination date: 19 Dec 2005