Memorial Gifting Limited was registered on 07 Apr 2014 and issued a number of 9429041178362. The registered LTD company has been supervised by 4 directors: Terry James Fullerton - an active director whose contract began on 07 Apr 2014,
Graham Bruce Robertson - an active director whose contract began on 23 Mar 2015,
Paul Alfred Hill - an inactive director whose contract began on 07 Apr 2014 and was terminated on 01 Sep 2022,
Brent Claude De Jongh - an inactive director whose contract began on 07 Apr 2014 and was terminated on 01 Dec 2014.
According to BizDb's database (last updated on 24 Mar 2024), this company registered 1 address: 12 Cumbria Lane, Westmorland, Christchurch, 8025 (type: physical, service).
BizDb identified previous names for this company: from 24 Mar 2014 to 03 May 2018 they were named One Great Gift Limited.
A total of 1500000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 500000 shares are held by 2 entities, namely:
Fullerton, Terry James (a director) located at Westmorland, Christchurch postcode 8025,
Robertson, Graham Bruce (an individual) located at Northwood, Christchurch postcode 8051.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 500000 shares) and includes
Robertson, Graham Bruce - located at Northwood, Christchurch.
The next share allocation (500000 shares, 33.33%) belongs to 1 entity, namely:
Fullerton, Terry James, located at Westmorland, Christchurch (a director). Memorial Gifting Limited has been classified as "Internet only retailing" (business classification G431050).
Basic Financial info
Total number of Shares: 1500000
Annual return filing month: March
Annual return last filed: 08 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Director | Fullerton, Terry James |
Westmorland Christchurch 8025 New Zealand |
07 Apr 2014 - |
| Individual | Robertson, Graham Bruce |
Northwood Christchurch 8051 New Zealand |
23 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Individual | Robertson, Graham Bruce |
Northwood Christchurch 8051 New Zealand |
23 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 500000 | |||
| Director | Fullerton, Terry James |
Westmorland Christchurch 8025 New Zealand |
07 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Paul Alfred |
Rolleston Rolleston 7614 New Zealand |
07 Apr 2014 - 11 Sep 2022 |
| Individual | De Jongh, Brent Claude |
Phillipstown Christchurch 8011 New Zealand |
07 Apr 2014 - 04 Dec 2014 |
| Director | Brent Claude De Jongh |
Phillipstown Christchurch 8011 New Zealand |
07 Apr 2014 - 04 Dec 2014 |
Terry James Fullerton - Director
Appointment date: 07 Apr 2014
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 07 Apr 2014
Graham Bruce Robertson - Director
Appointment date: 23 Mar 2015
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 23 Mar 2015
Paul Alfred Hill - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 01 Sep 2022
Address: Rolleston, Rolleston, 7678 New Zealand
Address used since 11 Mar 2019
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 07 Apr 2014
Brent Claude De Jongh - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 01 Dec 2014
Address: Phillipstown, Christchurch, 8011 New Zealand
Address used since 07 Apr 2014
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