General information

Northland Funerals Limited

Type: NZ Limited Company (Ltd)
9429031584876
New Zealand Business Number
2451711
Company Number
Registered
Company Status

Northland Funerals Limited (issued an NZ business identifier of 9429031584876) was registered on 09 Apr 2010. 5 addresess are currently in use by the company: 28 Orakei Road, Remuera, Auckland, 1050 (type: physical, registered). Level 1, 32 Market Place, Viaduct Harbour, Auckland had been their physical address, up until 17 May 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
M&G Corporate Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Infomarketing Limited (an entity) - located at Rothesay Bay, Auckland. Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
28 Orakei Road, Remuera, Auckland, 1050 Other (Address For Share Register) & shareregister & records (Address For Share Register) 09 May 2011
28 Orakei Road, Remuera, Auckland, 1050 Physical & registered & service 17 May 2011
Directors
Name and Address Role Period
Garry Rex Looker
Remuera, Auckland, 1050
Address used since 01 Apr 2011
Director 09 Apr 2010 - current
Michael John Wilkinson
Rothesay Bay, Auckland, 0620
Address used since 01 May 2016
Director 20 Apr 2010 - current
Addresses
Previous address Type Period
Level 1, 32 Market Place, Viaduct Harbour, Auckland Physical & registered 09 Apr 2010 - 17 May 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 Jun 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
M&g Corporate Trustee Limited
Shareholder NZBN: 9429034991046
Entity (NZ Limited Company)
Remuera
Auckland
1050
09 Apr 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Infomarketing Limited
Shareholder NZBN: 9429039430595
Entity (NZ Limited Company)
Rothesay Bay
Auckland
0630
09 Apr 2010 - current
Location
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