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Squire Funeral Services Limited

Type: NZ Limited Company (Ltd)
9429036949151
NZBN
1128859
Company Number
Registered
Company Status
078817526
GST Number
No Abn Number
Australian Business Number
S952030
Industry classification code
Funeral Directing
Industry classification description
Current address
P O Box 5073
Whangarei 0140
New Zealand
Postal address used since 06 Sep 2019
15 Wihongi Street
Kaikohe
Kaikohe 0405
New Zealand
Delivery address used since 06 Sep 2019
87 Takahiwai Road
R D 1
Ruakaka 0171
New Zealand
Office address used since 07 Sep 2022

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%).

Addresses

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

Contact info
64 9 4346580
20 Sep 2018 Phone
sfswhang@xtra.co.nz
28 Sep 2023 Admin
sfskho@xtra.co.nz
28 Sep 2023 Operations
sfswhang@xtra.co.nz
06 Sep 2019 nzbn-reserved-invoice-email-address-purpose
sfswhang@xtra.co.nz
20 Sep 2018 Email
No website
Website
www.squirefunerals.co.nz
07 Sep 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 45000
Individual Armstrong, Arlen Paepae Haruru
Haruru
0204
New Zealand
Shares Allocation #2 Number of Shares: 55000
Entity (NZ Limited Company) Northland Funeral Services Limited
Shareholder NZBN: 9429040479446
Rd 1
Ruakaka
0171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcintyre, Kay Jennifer Coopers Beach
Entity Northland Funeral Services Limited
Shareholder NZBN: 9429040479446
Company Number: 95582
Rd 9
Whangarei
0179
New Zealand
Entity Northland Funeral Services Limited
Shareholder NZBN: 9429040479446
Company Number: 95582
Rd 9
Whangarei
0179
New Zealand
Entity Northland Funeral Services Limited
Shareholder NZBN: 9429040479446
Company Number: 95582
Rd 9
Whangarei
0179
New Zealand
Entity Northland Funeral Services Limited
Shareholder NZBN: 9429040479446
Company Number: 95582
Rd 9
Whangarei
0179
New Zealand
Individual Heinstman, Jan Coopers Beach
Individual Williams, Judith Anne Coopers Beach
Individual Lindauer, Susan Russell

Ultimate Holding Company

21 Jul 1991
Effective Date
Northland Funeral Services Limited
Name
Ltd
Type
95582
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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