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Stonehaven Funerals And Memorials Limited

Type: NZ Limited Company (Ltd)
9429034772638
NZBN
1633212
Company Number
Registered
Company Status
Current address
168 Broadway Avenue
Palmerston North 4410
New Zealand
Registered & physical & service address used since 05 Mar 2013

Stonehaven Funerals and Memorials Limited, a registered company, was incorporated on 10 May 2005. 9429034772638 is the number it was issued. The company has been managed by 2 directors: Graeme Mark Gedye - an active director whose contract started on 10 May 2005,
Christine Evelyn Gedye - an active director whose contract started on 10 May 2005.
Last updated on 26 May 2025, our database contains detailed information about 1 address: 168 Broadway Avenue, Palmerston North, 4410 (types include: registered, physical).
Stonehaven Funerals and Memorials Limited had been using 320 Matokitoki Valley Road, R D 1, Gisborne 4071 as their registered address up until 05 Mar 2013.
Other names for the company, as we managed to find at BizDb, included: from 10 May 2005 to 22 Jan 2016 they were named Stonehaven Memorials & Granite Supplies Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allocation (998 shares 99.8%) made up of 2 entities.

Addresses

Previous addresses

Address: 320 Matokitoki Valley Road, R D 1, Gisborne 4071, 4071 New Zealand

Registered & physical address used from 19 Feb 2013 to 05 Mar 2013

Address: 320 Matokitoki Valley Road, R D 1, Gisborne 4071 New Zealand

Registered & physical address used from 19 Feb 2008 to 19 Feb 2013

Address: 320 Matokitoki Valley Road, Gisborne

Physical & registered address used from 10 May 2005 to 19 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gedye, Christine Evelyn Rd 1
Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gedye, Graeme Mark Rd 1
Gisborne
4071
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Gedye, Christine Evelyn Rd 1
Gisborne
4071
New Zealand
Individual Gedye, Graeme Mark Rd 1
Gisborne
4071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harding, Richard Mark Rd 1
Gisborne
4071
New Zealand
Individual Moorcroft, Sharon Kim Gisborne
Directors

Graeme Mark Gedye - Director

Appointment date: 10 May 2005

Address: Gisborne, 4071 New Zealand

Address used since 22 Feb 2016


Christine Evelyn Gedye - Director

Appointment date: 10 May 2005

Address: Gisborne, 4071 New Zealand

Address used since 22 Feb 2016

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