Squire Funeral Services Limited, a registered company, was registered on 30 Mar 2001. 9429036949151 is the New Zealand Business Number it was issued. "Funeral directing" (ANZSIC S952030) is how the company has been categorised. This company has been supervised by 6 directors: Brian Robert Morris - an active director whose contract began on 30 Mar 2001,
Arlen Paepae Armstrong - an active director whose contract began on 10 Dec 2021,
Lloyd Henry Morris - an inactive director whose contract began on 30 Mar 2001 and was terminated on 30 Sep 2012,
Jan Heinstman - an inactive director whose contract began on 30 Mar 2001 and was terminated on 31 Mar 2002,
Judith Anne Heinstman - an inactive director whose contract began on 30 Mar 2001 and was terminated on 31 Mar 2002.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 87 Takahiwai Road, Rd 1, Ruakaka, 0171 (registered address),
87 Takahiwai Road, Rd 1, Ruakaka, 0171 (physical address),
87 Takahiwai Road, Rd 1, Ruakaka, 0171 (service address),
87 Takahiwai Road, R D 1, Ruakaka, 0171 (office address) among others.
Squire Funeral Services Limited had been using 97 Wood Road, Whangarei as their registered address until 15 Sep 2022.
Previous aliases for the company, as we managed to find at BizDb, included: from 30 Mar 2001 to 12 Jul 2005 they were called Far North Funeral Services Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group includes 45000 shares (45%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 55000 shares (55%).
Other active addresses
Address #4: 87 Takahiwai Road, Rd 1, Ruakaka, 0171 New Zealand
Registered & physical & service address used from 15 Sep 2022
Principal place of activity
36 Rankin Street, Kaikohe, Kaikohe, 0405 New Zealand
Previous addresses
Address #1: 97 Wood Road, Whangarei New Zealand
Registered & physical address used from 24 Oct 2006 to 15 Sep 2022
Address #2: 44 Matthews Avenue, Kaitaia
Physical address used from 10 Apr 2001 to 24 Oct 2006
Address #3: 44 Matthews Avenue, Kaitaia
Registered address used from 30 Mar 2001 to 24 Oct 2006
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45000 | |||
Individual | Armstrong, Arlen Paepae |
Haruru Haruru 0204 New Zealand |
07 Sep 2022 - |
Shares Allocation #2 Number of Shares: 55000 | |||
Entity (NZ Limited Company) | Northland Funeral Services Limited Shareholder NZBN: 9429040479446 |
Rd 1 Ruakaka 0171 New Zealand |
30 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcintyre, Kay Jennifer |
Coopers Beach |
30 Mar 2001 - 28 Sep 2004 |
Entity | Northland Funeral Services Limited Shareholder NZBN: 9429040479446 Company Number: 95582 |
Rd 9 Whangarei 0179 New Zealand |
16 Oct 2006 - 07 Sep 2022 |
Entity | Northland Funeral Services Limited Shareholder NZBN: 9429040479446 Company Number: 95582 |
Rd 9 Whangarei 0179 New Zealand |
28 Sep 2004 - 07 Sep 2022 |
Entity | Northland Funeral Services Limited Shareholder NZBN: 9429040479446 Company Number: 95582 |
Rd 9 Whangarei 0179 New Zealand |
16 Oct 2006 - 07 Sep 2022 |
Entity | Northland Funeral Services Limited Shareholder NZBN: 9429040479446 Company Number: 95582 |
Rd 9 Whangarei 0179 New Zealand |
28 Sep 2004 - 07 Sep 2022 |
Individual | Heinstman, Jan |
Coopers Beach |
30 Mar 2001 - 28 Sep 2004 |
Individual | Williams, Judith Anne |
Coopers Beach |
30 Mar 2001 - 28 Sep 2004 |
Individual | Lindauer, Susan |
Russell |
30 Mar 2001 - 28 Sep 2004 |
Ultimate Holding Company
Brian Robert Morris - Director
Appointment date: 30 Mar 2001
Address: Rd 1, Ruakaka, 0171 New Zealand
Address used since 07 Sep 2022
Address: Kara, Whangarei, 0179 New Zealand
Address used since 29 Sep 2015
Arlen Paepae Armstrong - Director
Appointment date: 10 Dec 2021
Address: Haruru, Haruru, 0204 New Zealand
Address used since 10 Dec 2021
Lloyd Henry Morris - Director (Inactive)
Appointment date: 30 Mar 2001
Termination date: 30 Sep 2012
Address: Whangarei 0174,
Address used since 28 Sep 2009
Jan Heinstman - Director (Inactive)
Appointment date: 30 Mar 2001
Termination date: 31 Mar 2002
Address: Coopers Beach,
Address used since 30 Mar 2001
Judith Anne Heinstman - Director (Inactive)
Appointment date: 30 Mar 2001
Termination date: 31 Mar 2002
Address: Coopers Beach,
Address used since 30 Mar 2001
Susan Lindauer - Director (Inactive)
Appointment date: 30 Mar 2001
Termination date: 17 Aug 2001
Address: Russell,
Address used since 30 Mar 2001
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