Waiuku Funeral Services Limited, a registered company, was started on 31 Mar 2000. 9429037306731 is the business number it was issued. "Funeral directing" (business classification S952030) is how the company was classified. The company has been managed by 3 directors: Lynda Maria Mellor - an active director whose contract started on 15 Oct 2009,
Andrew Howard Stewart - an inactive director whose contract started on 31 Mar 2000 and was terminated on 30 Sep 2010,
Patricia Ruth Stewart - an inactive director whose contract started on 31 Mar 2000 and was terminated on 15 Oct 2009.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 104 Cornwall Road, Rd1, Waiuku, 2681 (category: postal, delivery).
Waiuku Funeral Services Limited had been using 104 Cornwall Road, Rd 1, Waiuku as their registered address up until 19 Apr 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 45 shares (45 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 55 shares (55 per cent).
Principal place of activity
104 Cornwall Road, Rd1, Waiuku, 2681 New Zealand
Previous addresses
Address #1: 104 Cornwall Road, Rd 1, Waiuku, 2681 New Zealand
Registered & physical address used from 23 Apr 2013 to 19 Apr 2017
Address #2: 23 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 17 Aug 2012 to 23 Apr 2013
Address #3: 18 Martyn Street, Waiuku, Waiuku, 2123 New Zealand
Registered & physical address used from 03 May 2011 to 17 Aug 2012
Address #4: 1268 Arawa Street, Rotorua New Zealand
Registered address used from 13 Apr 2000 to 03 May 2011
Address #5: 1268 Arawa Street, Rotorua
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #6: 1268 Arawa Street, Rotorua New Zealand
Physical address used from 31 Mar 2000 to 03 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Mellor, Lynda Maria |
Waiuku New Zealand |
28 Apr 2005 - |
Shares Allocation #2 Number of Shares: 55 | |||
Individual | Mellor, Lynda Maria |
Waiuku New Zealand |
28 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Andrew Howard |
Waiuku New Zealand |
31 Mar 2000 - 23 Apr 2011 |
Individual | Stewart, Patricia Ruth |
Waiuku |
31 Mar 2000 - 21 Apr 2006 |
Lynda Maria Mellor - Director
Appointment date: 15 Oct 2009
Address: Rd3, Waiuku, 2683 New Zealand
Address used since 07 Apr 2016
Andrew Howard Stewart - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 30 Sep 2010
Address: Waiuku,
Address used since 15 Oct 2009
Patricia Ruth Stewart - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 15 Oct 2009
Address: Waiuku,
Address used since 21 Apr 2006
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