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Central Hawke's Bay Funeral Services Limited

Type: NZ Limited Company (Ltd)
9429039168634
NZBN
487516
Company Number
Registered
Company Status
Current address
127 Ruataniwha Street
Waipukurau
Waipukurau 4200
New Zealand
Physical & registered & service address used since 05 Jul 2019

Central Hawke's Bay Funeral Services Limited, a registered company, was started on 28 Sep 1990. 9429039168634 is the number it was issued. This company has been run by 9 directors: Peter Alastair Fleming - an active director whose contract began on 03 Dec 1990,
Nichola Ann Hayes - an active director whose contract began on 30 Jul 2009,
Lincoln Bronte Reid - an active director whose contract began on 30 Jul 2009,
Nicola Jane Reisima - an active director whose contract began on 30 Jul 2009,
Sharon Rae Fleming - an inactive director whose contract began on 03 Dec 1990 and was terminated on 20 Nov 2015.
Updated on 05 Jun 2025, our data contains detailed information about 1 address: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (types include: physical, registered).
Central Hawke's Bay Funeral Services Limited had been using Crowe Horwath, 127 Ruataniwha Street, Waipukurau as their physical address up to 05 Jul 2019.
A total of 200000 shares are issued to 9 shareholders (6 groups). The first group is comprised of 49999 shares (25 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent). Finally we have the 3rd share allocation (50000 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Physical & registered address used from 17 Jul 2014 to 05 Jul 2019

Address: Whk, 127 Ruataniwha Street, Waipukurau 4200 New Zealand

Physical & registered address used from 02 Feb 2010 to 17 Jul 2014

Address: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau

Registered & physical address used from 20 Jun 2007 to 02 Feb 2010

Address: Denis Hames & Associates, Chartered Accountants, Northumberland Street, Waipukurau

Physical address used from 20 Nov 2000 to 20 Nov 2000

Address: The Atrium, 127 Ruataniwha Street, Waipukurau

Physical address used from 20 Nov 2000 to 20 Jun 2007

Address: Denis Hames & Associates, Chartered Accountants, Northumberland Street, Waipukurau

Registered address used from 20 Nov 2000 to 20 Jun 2007

Address: Hames Pickett & Co, Chartered Accountants, Northumberland Street, Waipukurau

Physical & registered address used from 15 Sep 1998 to 20 Nov 2000

Address: -

Physical address used from 21 Feb 1992 to 15 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: June

Annual return last filed: 03 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49999
Individual Reisima, Nicola Jane Rd 4
Waipukurau 4284

New Zealand
Individual Reisima, Simon Charles Rd 4
Waipukurau
4284
New Zealand
Individual Fleming, Peter Alastair Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Reisima, Nicola Jane Rd 4
Waipukurau 4284

New Zealand
Shares Allocation #3 Number of Shares: 50000
Individual Hayes, Nichola Ann Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #4 Number of Shares: 30000
Individual Reid, Lincoln Bronte Havelock North
4172
New Zealand
Individual Reid, Joy Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #5 Number of Shares: 35000
Individual Fleming, Peter Alastair Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #6 Number of Shares: 35000
Individual Fleming, Sharon Rae Waipukurau
Waipukurau
4200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hames, Victoria Gay Waipukurau
Individual Reid, Joy Waipukurau
4200
New Zealand
Individual Reid, Christopher Martin Waipukurau
Directors

Peter Alastair Fleming - Director

Appointment date: 03 Dec 1990

Address: Waipukurau, 4200 New Zealand

Address used since 11 Jun 2012

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 14 Jun 2017


Nichola Ann Hayes - Director

Appointment date: 30 Jul 2009

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 01 Jul 2016


Lincoln Bronte Reid - Director

Appointment date: 30 Jul 2009

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jul 2016

Address: Havelock North, 4172 New Zealand

Address used since 08 Jul 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 14 Jun 2017


Nicola Jane Reisima - Director

Appointment date: 30 Jul 2009

Address: Rd4, Waipukurau, 4284 New Zealand

Address used since 14 Jun 2011


Sharon Rae Fleming - Director (Inactive)

Appointment date: 03 Dec 1990

Termination date: 20 Nov 2015

Address: Waipukurau, 4200 New Zealand

Address used since 11 Jun 2012


Joy Reid - Director (Inactive)

Appointment date: 03 Dec 1990

Termination date: 20 Nov 2015

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 22 Jun 2015


Denis Bruce Hames - Director (Inactive)

Appointment date: 03 Dec 1990

Termination date: 30 Jul 2009

Address: Waipukurau,

Address used since 23 Jun 2009


Christopher Martin Reid - Director (Inactive)

Appointment date: 03 Dec 1990

Termination date: 30 Jul 2009

Address: Waipukurau,

Address used since 03 Dec 1990


Christopher Ian Fraser - Director (Inactive)

Appointment date: 03 Dec 1990

Termination date: 14 Jul 1997

Address: Waipawa,

Address used since 03 Dec 1990

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