Simplicity Bereavement Services Hawkes Bay Limited, a registered company, was registered on 06 Jun 2014. 9429041261002 is the NZ business identifier it was issued. "Funeral directing" (business classification S952030) is how the company has been classified. This company has been managed by 4 directors: Sandra Morris - an active director whose contract began on 06 Jun 2014,
Lance Murray - an active director whose contract began on 06 Jun 2014,
Sandra Lesley Mcilroy - an active director whose contract began on 16 Nov 2023,
Sandra Mcilroy - an inactive director whose contract began on 06 Jun 2014 and was terminated on 15 Aug 2023.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 108 Alexandra Crescent, Mayfair, Hastings, 4122 (type: delivery, postal).
More names for this company, as we found at BizDb, included: from 25 Jun 2014 to 11 Aug 2014 they were named Simplicity Funerals Hawkes Bay Limited, from 20 May 2014 to 25 Jun 2014 they were named Simplicity Hastings Limited.
A total of 120 shares are allocated to 6 shareholders (5 groups). The first group consists of 8 shares (6.67%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 8 shares (6.67%). Lastly the 3rd share allotment (102 shares 85%) made up of 1 entity.
Principal place of activity
108 Alexandra Crescent, Mayfair, Hastings, 4122 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8 | |||
Individual | Meacheam, Mathew |
Mayfair Hastings 4122 New Zealand |
16 Jun 2021 - |
Shares Allocation #2 Number of Shares: 8 | |||
Individual | Meacheam, Ellyse Sandra |
Mayfair Hastings 4122 New Zealand |
16 Jun 2021 - |
Shares Allocation #3 Number of Shares: 102 | |||
Other (Other) | Murray Family Trust |
Mayfair Hastings 4122 New Zealand |
12 Apr 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mcilroy, Sandra |
Mayfair Hastings 4122 New Zealand |
12 Apr 2019 - |
Director | Mcilroy, Sandra |
Pakowhai Rd Rd3 Napieer 4183 New Zealand |
12 Apr 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Murray, Lance |
Rd 1 Huntly 3771 New Zealand |
06 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morris, Sandra |
185b Knighton Road Hamilton 3216 New Zealand |
06 Jun 2014 - 12 Apr 2019 |
Individual | Elkington, Sharon |
Temple View Hamilton 3218 New Zealand |
06 Jun 2014 - 16 Jun 2021 |
Individual | Morris, Sandra |
185b Knighton Road Hamilton 3216 New Zealand |
06 Jun 2014 - 12 Apr 2019 |
Sandra Morris - Director
Appointment date: 06 Jun 2014
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 06 Jun 2014
Lance Murray - Director
Appointment date: 06 Jun 2014
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 28 Feb 2021
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 06 Jun 2014
Sandra Lesley Mcilroy - Director
Appointment date: 16 Nov 2023
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 16 Nov 2023
Sandra Mcilroy - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 15 Aug 2023
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 06 Jun 2023
Address: Pakowhai Rd Rd3, Napier, 4183 New Zealand
Address used since 27 Feb 2021
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 25 Mar 2019
Spott Limited
109 Alexandra Crescent
Kleer Contractors (hb) Limited
809a Caroline Road
Kleer Holdings Limited
809a Caroline Road
Kleer Lands Limited
809a Caroline Road
Rizwaana Latiff Midwifery Services Limited
806 Karamu Road
Gazchont Limited
806 Karamu Road
Awatea Park Motel (2021) Limited
15 Edwards Street
G & O Limited
230 Gloucester Street
Gateway Funeral Services Limited
32 Amesbury Street
Kelly Funeral Home Limited
9 Gordon Street
Pickering (wairoa) Limited
12 Locke Street
Taupo Funeral Services Limited
117 Rickit Street