Wellington Memorials Limited

Wellington Memorials Limited was incorporated on 27 Jul 1989 and issued an NZ business number of 9429039297587. The registered LTD company has been managed by 5 directors: Grant Edwin Clark - an active director whose contract started on 12 Jul 1995,
Simon James Manning - an inactive director whose contract started on 12 Jul 1995 and was terminated on 11 Aug 2023,
Barry Edward John Mcelwain - an inactive director whose contract started on 27 Jul 1989 and was terminated on 08 Jun 2004,
John Murray Duncan - an inactive director whose contract started on 27 Jul 1989 and was terminated on 08 Jun 2004,
Andrew Bayston - an inactive director whose contract started on 12 Jul 1995 and was terminated on 26 Aug 1997.
According to our database (last updated on 07 Apr 2024), this company filed 1 address: Po Box 40870, Upper Hutt, Upper Hutt, 5140 (type: postal, office).
Until 05 Oct 2016, Wellington Memorials Limited had been using Shop 19, 21 Bay Road, Kilbirnie, Wellington as their physical address.
BizDb identified old names for this company: from 27 Jul 1989 to 13 Jul 1992 they were called Tawa Kapi Mana Funeral Service Limited.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). In the first group, 20000 shares are held by 1 entity, namely:
Clark, Melissa Margaretha (an individual) located at Te Marua, Upper Hutt postcode 5018.
Another group consists of 1 shareholder, holds 80% shares (exactly 80000 shares) and includes
Clark, Grant Edwin - located at Te Marua, Upper Hutt. Wellington Memorials Limited is categorised as "Monument or grave marker mfg - concrete" (business classification C203440).

Other active addresses

Address #4: 7d Gibbons Street, Upper Hutt, 5018 New Zealand

Office & delivery address used from 02 Aug 2022

Principal place of activity

7d Gibbons Street, Upper Hutt, 5018 New Zealand

Previous addresses

Address #1: Shop 19, 21 Bay Road, Kilbirnie, Wellington, 6022 New Zealand

Physical & registered address used from 11 Mar 2016 to 05 Oct 2016

Address #2: Same As Registered Office New Zealand

Physical address used from 28 Sep 1998 to 11 Mar 2016

Address #3: 211 Riddiford Street, Newtown, Wellington, 6021 New Zealand

Registered address used from 01 Aug 1995 to 11 Mar 2016

Address #4: 5 Moorefield Road, Johnsonville

Registered address used from 01 Aug 1995 to 01 Aug 1995

Address #5: Macalister Mazengarb, 5th Floor,national Bank Building, 170-186 Featherston Street, Wellington 1

Registered address used from 12 Aug 1992 to 01 Aug 1995

Previous Shareholders

Grant Edwin Clark - Director

Appointment date: 12 Jul 1995

Simon James Manning - Director (Inactive)

Appointment date: 12 Jul 1995

Termination date: 11 Aug 2023

Barry Edward John Mcelwain - Director (Inactive)

Appointment date: 27 Jul 1989

Termination date: 08 Jun 2004

John Murray Duncan - Director (Inactive)

Appointment date: 27 Jul 1989

Termination date: 08 Jun 2004

Andrew Bayston - Director (Inactive)

Appointment date: 12 Jul 1995

Termination date: 26 Aug 1997