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Heritage Funerals Limited

Type: NZ Limited Company (Ltd)
9429038013607
NZBN
872163
Company Number
Registered
Company Status
Current address
467 Wairakei Road,
Christchurch New Zealand
Service & physical address used since 05 Sep 1997
467 Wairakei Road,
Christchurch New Zealand
Registered address used since 12 Apr 2000

Heritage Funerals Limited, a registered company, was registered on 04 Sep 1997. 9429038013607 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Barbara O'brien - an active director whose contract began on 28 Feb 2005,
David Geoffrey Ott - an active director whose contract began on 10 Apr 2024,
James Ross Turner - an active director whose contract began on 10 Apr 2024,
Wayne Lyons - an inactive director whose contract began on 04 Sep 1997 and was terminated on 22 Apr 2008,
Norman James Henderson - an inactive director whose contract began on 04 Sep 1997 and was terminated on 27 Feb 2004.
Heritage Funerals Limited had been using 467 Wairakei Road,, Christchurch as their registered address up until 12 Apr 2000.

Addresses

Previous address

Address #1: 467 Wairakei Road,, Christchurch

Registered address used from 11 Apr 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Lamb & Hayward Limited
Shareholder NZBN: 9429031881678
Christchurch 5
Directors

Barbara O'brien - Director

Appointment date: 28 Feb 2005

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 16 Feb 2010


David Geoffrey Ott - Director

Appointment date: 10 Apr 2024

Address: Merivale, Christchurch, 8052 New Zealand

Address used since 10 Apr 2024


James Ross Turner - Director

Appointment date: 10 Apr 2024

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 10 Apr 2024


Wayne Lyons - Director (Inactive)

Appointment date: 04 Sep 1997

Termination date: 22 Apr 2008

Address: Christchurch,

Address used since 04 Sep 1997


Norman James Henderson - Director (Inactive)

Appointment date: 04 Sep 1997

Termination date: 27 Feb 2004

Address: R.d. 6,, Christchurch,

Address used since 04 Sep 1997