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Heartland Funerals Limited

Type: NZ Limited Company (Ltd)
9429041889305
NZBN
5771337
Company Number
Registered
Company Status
S952030
Industry classification code
Funeral Directing
Industry classification description
Current address
5 Delamare Way
Rolleston
Rolleston 7614
New Zealand
Registered & physical & service address used since 01 Sep 2015
5 Delamare Way
Rolleston
Rolleston 7614
New Zealand
Postal & office & delivery address used since 26 Jul 2021

Heartland Funerals Limited, a registered company, was started on 01 Sep 2015. 9429041889305 is the number it was issued. "Funeral directing" (business classification S952030) is how the company has been classified. The company has been managed by 3 directors: Eion Robin Mckinnon - an active director whose contract began on 01 Sep 2015,
Roderick James Mckinnon - an active director whose contract began on 01 Sep 2015,
Peter David Shaw - an inactive director whose contract began on 01 Sep 2015 and was terminated on 26 Jun 2018.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Delamare Way, Rolleston, Rolleston, 7614 (types include: postal, office).
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25 per cent). Finally we have the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

5 Delamare Way, Rolleston, Rolleston, 7614 New Zealand

Contact info
64 21347 901
26 Jul 2021 Phone
eion@geraldinefunerals.co.nz
Email
eionmckinnon49@gmail.com
26 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Mckinnon, Roderick James Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Mckinnon, Eion Robin Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Mckinnon, Lois Ann Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Mckinnon, Ellen Jane Rolleston
Rolleston
7614
New Zealand
Directors

Eion Robin Mckinnon - Director

Appointment date: 01 Sep 2015

Address: Kaiapoi, 7691 New Zealand

Address used since 06 Jul 2020

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 01 Sep 2015


Roderick James Mckinnon - Director

Appointment date: 01 Sep 2015

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 01 Sep 2015


Peter David Shaw - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 26 Jun 2018

Address: Parkside, Timaru, 7910 New Zealand

Address used since 01 Sep 2015

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