Shortcuts

Hall And Moore Funeral Services Limited

Type: NZ Limited Company (Ltd)
9429037080815
NZBN
1101231
Company Number
Registered
Company Status
Current address
1 Cains Terrace
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 13 Jun 2016

Hall and Moore Funeral Services Limited, a registered company, was incorporated on 10 Nov 2000. 9429037080815 is the NZ business identifier it was issued. This company has been run by 10 directors: Clifford James Wilson - an active director whose contract began on 09 Apr 2013,
Shelley Ann Wilson - an active director whose contract began on 09 Apr 2013,
Antony Phillip Jamieson - an inactive director whose contract began on 17 Apr 2014 and was terminated on 16 Jun 2015,
Camille Jean Jamieson - an inactive director whose contract began on 17 Apr 2014 and was terminated on 16 Jun 2015,
Paul Charles Lockyer - an inactive director whose contract began on 21 Mar 2001 and was terminated on 17 Apr 2014.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Cains Terrace, Timaru, Timaru, 7910 (type: physical, registered).
Hall and Moore Funeral Services Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their registered address up to 13 Jun 2016.
Other names for this company, as we managed to find at BizDb, included: from 02 Nov 2015 to 28 Apr 2016 they were named Hall and Moore Funeral Home Limited, from 18 Jun 2015 to 02 Nov 2015 they were named Hall & Moore Funeral Services Limited and from 20 Mar 2001 to 18 Jun 2015 they were named Hall & Moore Funeral Home Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 2 shares (0.2%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.2%). Finally the 3rd share allocation (996 shares 99.6%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 07 Aug 2015 to 13 Jun 2016

Address: 39 George Street, Timaru, 7910 New Zealand

Registered & physical address used from 15 Sep 2014 to 07 Aug 2015

Address: 14 The Terrace, Timaru New Zealand

Registered & physical address used from 28 Nov 2002 to 15 Sep 2014

Address: 11 John Street, Waimate

Physical address used from 19 Apr 2001 to 28 Nov 2002

Address: 14 The Terrace, Timaru

Registered address used from 30 Mar 2001 to 28 Nov 2002

Address: 14 The Terrace, Timaru

Physical address used from 30 Mar 2001 to 19 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Wilson, Clifford James Timaru
7975
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Wilson, Shelley Ann Timaru
7975
New Zealand
Shares Allocation #3 Number of Shares: 996
Individual Wilson, Clifford James Timaru
7975
New Zealand
Individual Wilson, Shelley Ann Timaru
7975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Middlemiss, Wayne Leslie Waimate
Individual Jamieson, Antony Phillip West End
Timaru
7910
New Zealand
Individual Lockyer, Marie Ellen Waimate
Individual Jamieson, Camille Jean West End
Timaru
7910
New Zealand
Individual Lockyer, Paul Charles Waimate
Individual Middlemiss, Marion Anne Waimate
Directors

Clifford James Wilson - Director

Appointment date: 09 Apr 2013

Address: Timaru, 7975 New Zealand

Address used since 29 Oct 2021

Address: Timaru, 7975 New Zealand

Address used since 25 Feb 2020

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 22 Nov 2017

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 09 Apr 2013

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 20 Nov 2018


Shelley Ann Wilson - Director

Appointment date: 09 Apr 2013

Address: Timaru, 7975 New Zealand

Address used since 29 Oct 2021

Address: Timaru, 7975 New Zealand

Address used since 25 Feb 2020

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 22 Nov 2017

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 09 Apr 2013

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 20 Nov 2018


Antony Phillip Jamieson - Director (Inactive)

Appointment date: 17 Apr 2014

Termination date: 16 Jun 2015

Address: West End, Timaru, 7910 New Zealand

Address used since 17 Apr 2014


Camille Jean Jamieson - Director (Inactive)

Appointment date: 17 Apr 2014

Termination date: 16 Jun 2015

Address: West End, Timaru, 7910 New Zealand

Address used since 17 Apr 2014


Paul Charles Lockyer - Director (Inactive)

Appointment date: 21 Mar 2001

Termination date: 17 Apr 2014

Address: Waimate, 7924 New Zealand

Address used since 27 Oct 2009


Marie Ellen Lockyer - Director (Inactive)

Appointment date: 21 Mar 2001

Termination date: 17 Apr 2014

Address: Waimate, 7924 New Zealand

Address used since 27 Oct 2009


Wayne Leslie Middlemiss - Director (Inactive)

Appointment date: 23 Nov 2001

Termination date: 25 Nov 2005

Address: Waimate,

Address used since 23 Nov 2001


Marion Ann Middlemiss - Director (Inactive)

Appointment date: 23 Nov 2001

Termination date: 25 Nov 2005

Address: Waimate,

Address used since 23 Nov 2001


Marion Anne Middlemiss - Director (Inactive)

Appointment date: 10 Nov 2000

Termination date: 21 Mar 2001

Address: Waimate,

Address used since 10 Nov 2000


Wayne Leslie Middlemiss - Director (Inactive)

Appointment date: 10 Nov 2000

Termination date: 21 Mar 2001

Address: Waimate,

Address used since 10 Nov 2000

Nearby companies

Pampered To Perfection Limited
1 Cains Terrace

Aspiring Earthmoving Limited
1 Cains Terrace

Fel Enterprises Limited
1 Cains Terrace

Tradebase Sc Limited
1 Cains Terrace

Stu Heap Building Limited
1 Cains Terrace

Clark Decorating Sc Limited
1 Cains Terrace