White Haven Funeral Home & Memorials Limited, a registered company, was incorporated on 27 Mar 2001. 9429036960019 is the NZBN it was issued. "Headstone mfg, installation" (business classification C209050) is how the company has been categorised. This company has been managed by 8 directors: Kiley Wallace Tangohau - an active director whose contract started on 24 Aug 2023,
Mark Tangohau - an inactive director whose contract started on 24 Aug 2023 and was terminated on 22 Feb 2024,
Tamahau Hohepa Palmer - an inactive director whose contract started on 29 Nov 2021 and was terminated on 25 Aug 2023,
Carolyn Atawhai Flavell - an inactive director whose contract started on 29 Nov 2021 and was terminated on 25 Aug 2023,
Grace Helen Edwards - an inactive director whose contract started on 29 Nov 2021 and was terminated on 22 Mar 2022.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 27 Old Taupo Road, Mangakakahi, Rotorua, 3015 (types include: office, delivery).
White Haven Funeral Home & Memorials Limited had been using 27 Old Taupo Road, Rotorua as their registered address up until 28 Apr 2011.
One entity owns all company shares (exactly 450 shares) - Tangohau, Kiley Wallace - located at 3015, Turangi, Turangi.
Principal place of activity
27 Old Taupo Road, Mangakakahi, Rotorua, 3015 New Zealand
Previous addresses
Address #1: 27 Old Taupo Road, Rotorua New Zealand
Registered & physical address used from 07 Apr 2009 to 28 Apr 2011
Address #2: 80 A Tallyho Street, Rotorua
Physical & registered address used from 27 Mar 2001 to 07 Apr 2009
Basic Financial info
Total number of Shares: 900
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 450 | |||
| Director | Tangohau, Kiley Wallace |
Turangi Turangi 3334 New Zealand |
25 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tangohau, Mark |
Turangi Turangi 3334 New Zealand |
25 Aug 2023 - 22 Feb 2024 |
| Individual | Palmer, Tamahau Hohepa |
Kawaha Point Rotorua 3010 New Zealand |
07 Jul 2021 - 25 Aug 2023 |
| Individual | Edwards, Grace Helen |
Bethlehem Tauranga 3110 New Zealand |
07 Jul 2021 - 25 Aug 2023 |
| Individual | Flavell, Carolyn Atawhai |
Owhata Rotorua 3010 New Zealand |
07 Jul 2021 - 25 Aug 2023 |
| Individual | Palmer, Tamahau Hohepa |
Rotorua |
27 Mar 2001 - 07 Jul 2021 |
| Individual | Palmer, Clara Ann |
Rotorua New Zealand |
27 Mar 2001 - 07 Jul 2021 |
| Individual | Ofsoski, Marlene Lorraine |
Otahuhu Auckland |
27 Mar 2001 - 24 Jan 2006 |
Kiley Wallace Tangohau - Director
Appointment date: 24 Aug 2023
Address: Turangi, Turangi, 3334 New Zealand
Address used since 24 Aug 2023
Mark Tangohau - Director (Inactive)
Appointment date: 24 Aug 2023
Termination date: 22 Feb 2024
Address: Turangi, Turangi, 3334 New Zealand
Address used since 24 Aug 2023
Tamahau Hohepa Palmer - Director (Inactive)
Appointment date: 29 Nov 2021
Termination date: 25 Aug 2023
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 29 Nov 2021
Carolyn Atawhai Flavell - Director (Inactive)
Appointment date: 29 Nov 2021
Termination date: 25 Aug 2023
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 29 Nov 2021
Grace Helen Edwards - Director (Inactive)
Appointment date: 29 Nov 2021
Termination date: 22 Mar 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 29 Nov 2021
Clara Ann Palmer - Director (Inactive)
Appointment date: 27 Mar 2001
Termination date: 17 Nov 2021
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 13 Jan 2010
Tamahau Hohepa Palmer - Director (Inactive)
Appointment date: 27 Mar 2001
Termination date: 17 Nov 2021
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 13 Jan 2010
Marlene Lorraine Ofsoski - Director (Inactive)
Appointment date: 27 Mar 2001
Termination date: 31 Mar 2007
Address: Otahuhu, Auckland,
Address used since 10 Feb 2005
D & D Holdings 2000 Limited
19 Old Taupo Road
Charisma Church Trust
39 Old Taupo Road
Spinergy Properties Limited
7 View Road
Drift Kartz Limited
10 Old Taupo Road
Rotorua Hospitality Limited
166 Lake Road
The Croucher Brewing Company Limited
166 Lake Road
Creative Stone Limited
Flat 3, 778 Heaphy Terrace
Kirikiriroa Holdings Limited
3/778 Heaphy Terrace
Koha Stones Limited
G17 Vernon Street
Matamata Funeral Homes Limited
1a Tamihana Street
Monument Centre Limited
3/778 Heaphy Terrace