Tararua Funeral Services Limited, a registered company, was started on 03 Jan 1990. 9429039248022 is the business number it was issued. The company has been managed by 5 directors: Ian Ronald Mckenzie - an active director whose contract started on 15 Jan 1992,
Grant James Hurrell - an active director whose contract started on 15 Jan 1992,
Mary Isabel Mclean - an active director whose contract started on 30 Nov 2000,
Kenneth Grahame Burton - an inactive director whose contract started on 15 Jan 1992 and was terminated on 05 Jan 2017,
Warwick Fancourt Clayton - an inactive director whose contract started on 15 Jan 1992 and was terminated on 30 Nov 2000.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 9 Langston Avenue, Palmerston North, Palmerston North, 4414 (service address),
9 Langston Avenue, Palmerston North, Palmerston North, 4414 (registered address),
51 Denmark Street, Dannevirke, 4930 (physical address).
Tararua Funeral Services Limited had been using 6 Gordon Street, Dannevirke, Dannevirke as their registered address up to 18 Nov 2019.
A total of 15000 shares are allotted to 5 shareholders (5 groups). The first group includes 1973 shares (13.15%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 7106 shares (47.37%). Finally we have the next share allocation (1974 shares 13.16%) made up of 1 entity.
Previous addresses
Address #1: 6 Gordon Street, Dannevirke, Dannevirke, 4930 New Zealand
Registered address used from 07 Nov 2018 to 18 Nov 2019
Address #2: 51 Denmark Street, Dannevirke, 4930 New Zealand
Registered address used from 01 Jul 1997 to 07 Nov 2018
Basic Financial info
Total number of Shares: 15000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1973 | |||
| Individual | Mclean, Bruce Malcolm |
Dannevirke |
03 Jan 1990 - |
| Shares Allocation #2 Number of Shares: 7106 | |||
| Individual | Hurrell, Grant James |
Palmerston North Palmerston North 4414 New Zealand |
03 Jan 1990 - |
| Shares Allocation #3 Number of Shares: 1974 | |||
| Individual | Mclean, Mary Isabel |
Dannevirke |
03 Jan 1990 - |
| Shares Allocation #4 Number of Shares: 1973 | |||
| Individual | Mckenzie, Alison Mary |
Lansdowne Masterton 5810 New Zealand |
03 Jan 1990 - |
| Shares Allocation #5 Number of Shares: 1974 | |||
| Individual | Mckenzie, Ian Ronald |
Lansdowne Masterton 5810 New Zealand |
03 Jan 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burton, Kenneth Graeme |
Milson Palmerston North New Zealand |
03 Jan 1990 - 19 Jan 2016 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
30 Nov 2018 - 29 Jun 2020 | |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
30 Nov 2018 - 29 Jun 2020 |
| Individual | Burton, Beverley Ethel |
Milson Palmerston North New Zealand |
03 Jan 1990 - 03 Mar 2016 |
| Individual | Burton, Kenneth Grahame |
Level 13, 191 Queen Street Auckland 1010 New Zealand |
19 Jan 2016 - 30 Nov 2018 |
Ian Ronald Mckenzie - Director
Appointment date: 15 Jan 1992
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 14 Dec 2021
Address: Masterton, Masterton, 5810 New Zealand
Address used since 02 Jun 2020
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 07 Oct 2016
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 10 Oct 2017
Address: Masterton, Masterton, 5810 New Zealand
Address used since 01 Oct 2019
Grant James Hurrell - Director
Appointment date: 15 Jan 1992
Address: Otaki, 5512 New Zealand
Address used since 17 Jul 2015
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 30 Oct 2018
Mary Isabel Mclean - Director
Appointment date: 30 Nov 2000
Address: Dannevirke, 4930 New Zealand
Address used since 21 Jul 2015
Kenneth Grahame Burton - Director (Inactive)
Appointment date: 15 Jan 1992
Termination date: 05 Jan 2017
Address: Milson, Palmerston North, 4414 New Zealand
Address used since 04 Sep 2008
Warwick Fancourt Clayton - Director (Inactive)
Appointment date: 15 Jan 1992
Termination date: 30 Nov 2000
Address: Dannevirke,
Address used since 15 Jan 1992
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