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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
Physical & service address used since 05 Sep 1997
467 Wairakei Road,
Christchurch New Zealand
Registered address used since 12 Apr 2000
467 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & service address used since 12 Mar 2025

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 6 directors: Susan Catherine Wood - an active director whose contract began on 10 Apr 2024,
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,
Barbara O'brien - an inactive director whose contract began on 28 Feb 2005 and was terminated on 31 Mar 2024,
Wayne Lyons - an inactive director whose contract began on 04 Sep 1997 and was terminated on 22 Apr 2008.
Last updated on 22 May 2025, our data contains detailed information about 1 address: 467 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, service).
Heritage Funerals Limited had been using 467 Wairakei Road,, Christchurch as their registered address up until 12 Apr 2000.
A single entity controls all company shares (exactly 1 share) - Lamb & Hayward Limited - located at 8053, Burnside, Christchurch.

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: 03 Mar 2025

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
Burnside
Christchurch
8053
New Zealand
Directors

Susan Catherine Wood - Director

Appointment date: 10 Apr 2024

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 10 Apr 2024


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


Barbara O'brien - Director (Inactive)

Appointment date: 28 Feb 2005

Termination date: 31 Mar 2024

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 16 Feb 2010


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