General information

Funeral-link Prepaid Funerals Trust Limited

Type: NZ Limited Company (Ltd)
9429031815727
New Zealand Business Number
2348862
Company Number
Registered
Company Status

Funeral-Link Prepaid Funerals Trust Limited (issued an NZBN of 9429031815727) was started on 22 Oct 2009. 2 addresses are in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: registered, physical). Level 5, 104 The Terrace, Wellington had been their registered address, up until 13 Feb 2019. Funeral-Link Prepaid Funerals Trust Limited used other aliases, namely: Funeral-Link Prepaid Funerals Limited from 22 Oct 2009 to 15 Sep 2010. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hcf1 Limited (an entity) located at Wellington postcode 6011. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Rodda, Sheryl Anne (an individual) - located at Woburn, Lower Hutt,
Manning, Simon James (a director) - located at Lake Hayes, Queenstown. The Businesscheck data was updated on 29 Apr 2024.

Current address Type Used since
Level 3, 104 The Terrace, Wellington, 6011 Registered & physical & service 13 Feb 2019
Directors
Name and Address Role Period
Simon James Manning
Lake Hayes, Queenstown, 9371
Address used since 01 Feb 2024
Kaiwharawhara, Wellington, 6035
Address used since 20 Nov 2012
Director 22 Oct 2009 - current
Danny Langstraat
Boulcott, Lower Hutt, 5011
Address used since 10 May 2013
Director 22 Oct 2009 - current
Michael John Hope
Highcliff, Dunedin, 9013
Address used since 25 Jul 2014
Director 25 Jul 2014 - 19 Jun 2018
Jannette Hope
Highcliff, Dunedin, 9013
Address used since 25 Jul 2014
Director 25 Jul 2014 - 19 Jun 2018
Addresses
Previous address Type Period
Level 5, 104 The Terrace, Wellington, 6011 Registered & physical 04 Jun 2010 - 13 Feb 2019
665 High Street, Lower Hutt Physical & registered 22 Oct 2009 - 04 Jun 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hcf1 Limited
Shareholder NZBN: 9429039307873
Entity (NZ Limited Company)
Wellington
6011
22 Oct 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rodda, Sheryl Anne
Individual
Woburn
Lower Hutt
5010
22 Jun 2018 - current
Manning, Simon James
Director
Lake Hayes
Queenstown
9371
22 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Hope, Michael John
Individual
Highcliff
Dunedin
9013
24 Jul 2014 - 22 Jun 2018
Hope, Jannette
Individual
Highcliff
Dunedin
9013
24 Jul 2014 - 22 Jun 2018
Location
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