Shortcuts

Waiuku Funeral Services Limited

Type: NZ Limited Company (Ltd)
9429037306731
NZBN
1025924
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S952030
Industry classification code
Funeral Directing
Industry classification description
Current address
104 Cornwall Road
Rd1
Waiuku 2681
New Zealand
Registered & physical & service address used since 19 Apr 2017
104 Cornwall Road
Rd1
Waiuku 2681
New Zealand
Office address used since 21 May 2019
104 Cornwall Road
Rd1
Waiuku 2681
New Zealand
Postal & delivery address used since 07 Apr 2020

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).

Addresses

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

Contact info
64 9 2356162
29 Apr 2023
hallington@xtra.co.nz
07 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 45
Individual Mellor, Lynda Maria Waiuku

New Zealand
Shares Allocation #2 Number of Shares: 55
Individual Mellor, Lynda Maria Waiuku

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Andrew Howard Waiuku

New Zealand
Individual Stewart, Patricia Ruth Waiuku
Directors

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

Nearby companies
Similar companies

Auckland Indian Funeral Home Limited
11c Bolderwood Place

Ensom Funeral Services Limited
1/15 East Street

Funerals Of Distinction Limited
67 Parkhaven Drive

Invocare Holdings Nz Limited
Corner Elliot & Woods Street

Invocare New Zealand Limited
Corner Elliot & Wood Streets

J Ensom Funeral Services Limited
Flat 1, 15 East Street