Heritage Funeral Services Limited
Type: NZ Limited Company (Ltd)Heritage Funeral Services Limited (issued an NZ business identifier of 9429034537589) was started on 03 Oct 2005. 3 addresses are in use by the company: 27 Amyes Road, Hornby, Christchurch, 8042 (type: registered, physical). 27 Amyes Road, Hornby, Christchurch had been their registered address, until 24 Sep 2021. 100000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 31000 shares (31% of shares), namely:
Yearbury, Peter (an individual) located at Linwood, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (40000 shares); it includes
U'ren, Janette Anne (an individual) - located at St Albans, Christchurch. Moving on to the next group of shareholders, share allocation (19000 shares, 19%) belongs to 1 entity, namely:
Handfield, Lynne Elizabeth, located at Waikanae, Waikanae (an individual). "Funeral directing" (ANZSIC S952030) is the category the Australian Bureau of Statistics issued to Heritage Funeral Services Limited. The Businesscheck database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 18 Haast Street, Linwood, Christchurch, 8011 | Other (Address For Share Register) | 05 Sep 2020 |
| 27 Amyes Road, Hornby, Christchurch, 8042 | Registered & physical & service | 24 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Colin Yearbury
Linwood, Christchurch, 8011
Address used since 23 Mar 2017 |
Director | 03 Oct 2005 - current |
|
Peter Yearbury
Linwood, Christchurch, 8011
Address used since 23 Mar 2017 |
Director | 03 Oct 2005 - current |
|
John David Dickson
Halswell, Christchurch, 8025
Address used since 07 Jul 2011 |
Director | 04 Dec 2006 - 04 Feb 2017 |
|
Gordon Terence Henry Kelly
Halswell, Christchurch,
Address used since 03 Oct 2005 |
Director | 03 Oct 2005 - 19 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| 27 Amyes Road, Hornby, Christchurch, 8042 | Registered & physical | 17 Jun 2021 - 24 Sep 2021 |
| Flat 1, 18 Haast Street, Linwood, Christchurch, 8011 | Registered & physical | 14 Sep 2020 - 17 Jun 2021 |
| 297 Ferry Road, Waltham, Christchurch, 8011 | Registered & physical | 13 May 2020 - 14 Sep 2020 |
| Unit 1 41 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 29 Aug 2012 - 13 May 2020 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 17 Dec 2010 - 29 Aug 2012 |
| Level 3, 160 Cashel Street, Christchurch | Registered & physical | 08 Oct 2009 - 17 Dec 2010 |
| Alan J Sharr & Associates, Level 4/249 Madras Street, Christchurch | Registered & physical | 10 Oct 2006 - 08 Oct 2009 |
| Bayliss Sharr And Hansen, Level 4/249 Madras Street, Christchurch | Registered & physical | 03 Oct 2005 - 10 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yearbury, Peter Individual |
Linwood Christchurch 8011 |
03 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
U'ren, Janette Anne Individual |
St Albans Christchurch 8014 |
08 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Handfield, Lynne Elizabeth Individual |
Waikanae Waikanae 5036 |
04 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Pol, Steven Jacobus And Fiona Catherine Individual |
Ilam Christchurch 8041 |
14 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pendly, Paul Julius Individual |
Bryndwr Christchurch |
10 Oct 2008 - 04 Dec 2009 |
|
Thalassa Holdings Limited Shareholder NZBN: 9429033720876 Company Number: 1890634 Entity |
St Albans Christchurch 8014 |
19 Sep 2007 - 05 Sep 2020 |
|
Thalassa Holdings Limited Shareholder NZBN: 9429033720876 Company Number: 1890634 Entity |
St Albans Christchurch 8014 |
19 Sep 2007 - 05 Sep 2020 |
|
Handfield Family Trust Other |
06 Dec 2006 - 10 Oct 2008 | |
|
Uren, Jennifer Individual |
St Albans Christchurch 8014 |
05 Sep 2020 - 08 Sep 2020 |
|
Null - Handfield Family Trust Other |
06 Dec 2006 - 10 Oct 2008 | |
|
Yearbury, Jocelyn Mavis Individual |
Springston R D 4 Christchurch |
03 Oct 2005 - 27 Jun 2010 |
 |
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