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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gedye, Christine Evelyn |
Rd 1 Gisborne 4071 New Zealand |
10 May 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gedye, Graeme Mark |
Rd 1 Gisborne 4071 New Zealand |
10 May 2005 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Gedye, Christine Evelyn |
Rd 1 Gisborne 4071 New Zealand |
10 May 2005 - |
| Individual | Gedye, Graeme Mark |
Rd 1 Gisborne 4071 New Zealand |
10 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harding, Richard Mark |
Rd 1 Gisborne 4071 New Zealand |
16 Jun 2009 - 21 May 2019 |
| Individual | Moorcroft, Sharon Kim |
Gisborne |
10 May 2005 - 27 Jun 2010 |
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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