Squire Funeral Services Limited
Type: NZ Limited Company (Ltd)Squire Funeral Services Limited (issued a New Zealand Business Number of 9429036949151) was incorporated on 30 Mar 2001. 5 addresess are currently in use by the company: 87 Takahiwai Road, Rd 1, Ruakaka, 0171 (type: registered, physical). 97 Wood Road, Whangarei had been their registered address, up to 15 Sep 2022. Squire Funeral Services Limited used more aliases, namely: Far North Funeral Services Limited from 30 Mar 2001 to 12 Jul 2005. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 45000 shares (45% of shares), namely:
Armstrong, Arlen Paepae (an individual) located at Haruru, Haruru postcode 0204. In the second group, a total of 1 shareholder holds 55% of all shares (55000 shares); it includes
Northland Funeral Services Limited (an entity) - located at Rd 1, Ruakaka. "Funeral directing" (ANZSIC S952030) is the classification the Australian Bureau of Statistics issued to Squire Funeral Services Limited. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 5073, Whangarei, 0140 | Postal | 06 Sep 2019 |
| 15 Wihongi Street, Kaikohe, Kaikohe, 0405 | Delivery | 06 Sep 2019 |
| 87 Takahiwai Road, R D 1, Ruakaka, 0171 | Office | 07 Sep 2022 |
| 87 Takahiwai Road, Rd 1, Ruakaka, 0171 | Registered & physical & service | 15 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Morris
Rd 1, Ruakaka, 0171
Address used since 07 Sep 2022
Kara, Whangarei, 0179
Address used since 29 Sep 2015 |
Director | 30 Mar 2001 - current |
|
Arlen Paepae Armstrong
Haruru, Haruru, 0204
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - current |
|
Lloyd Henry Morris
Whangarei 0174,
Address used since 28 Sep 2009 |
Director | 30 Mar 2001 - 30 Sep 2012 |
|
Jan Heinstman
Coopers Beach,
Address used since 30 Mar 2001 |
Director | 30 Mar 2001 - 31 Mar 2002 |
|
Judith Anne Heinstman
Coopers Beach,
Address used since 30 Mar 2001 |
Director | 30 Mar 2001 - 31 Mar 2002 |
|
Susan Lindauer
Russell,
Address used since 30 Mar 2001 |
Director | 30 Mar 2001 - 17 Aug 2001 |
| Type | Used since | |
|---|---|---|
| 87 Takahiwai Road, Rd 1, Ruakaka, 0171 | Registered & physical & service | 15 Sep 2022 |
| 36 Rankin Street , Kaikohe , Kaikohe , 0405 |
| Previous address | Type | Period |
|---|---|---|
| 97 Wood Road, Whangarei | Registered & physical | 24 Oct 2006 - 15 Sep 2022 |
| 44 Matthews Avenue, Kaitaia | Physical | 10 Apr 2001 - 24 Oct 2006 |
| 44 Matthews Avenue, Kaitaia | Registered | 30 Mar 2001 - 24 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Arlen Paepae Individual |
Haruru Haruru 0204 |
07 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northland Funeral Services Limited Shareholder NZBN: 9429040479446 Entity (NZ Limited Company) |
Rd 1 Ruakaka 0171 |
30 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Kay Jennifer Individual |
Coopers Beach |
30 Mar 2001 - 28 Sep 2004 |
|
Northland Funeral Services Limited Shareholder NZBN: 9429040479446 Company Number: 95582 Entity |
Rd 9 Whangarei 0179 |
16 Oct 2006 - 07 Sep 2022 |
|
Northland Funeral Services Limited Shareholder NZBN: 9429040479446 Company Number: 95582 Entity |
Rd 9 Whangarei 0179 |
28 Sep 2004 - 07 Sep 2022 |
|
Northland Funeral Services Limited Shareholder NZBN: 9429040479446 Company Number: 95582 Entity |
Rd 9 Whangarei 0179 |
16 Oct 2006 - 07 Sep 2022 |
|
Northland Funeral Services Limited Shareholder NZBN: 9429040479446 Company Number: 95582 Entity |
Rd 9 Whangarei 0179 |
28 Sep 2004 - 07 Sep 2022 |
|
Heinstman, Jan Individual |
Coopers Beach |
30 Mar 2001 - 28 Sep 2004 |
|
Williams, Judith Anne Individual |
Coopers Beach |
30 Mar 2001 - 28 Sep 2004 |
|
Lindauer, Susan Individual |
Russell |
30 Mar 2001 - 28 Sep 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Northland Funeral Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 95582 |
| Country of origin | NZ |
 |
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