General information
White Haven Funeral Home & Memorials Limited
Type: NZ Limited Company (Ltd)9429036960019
New Zealand Business Number
1125312
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
078718331
GST Number
C209050 - Headstone Mfg, Installation
S952040 - Undertaking
S952030 - Funeral Directing
Industry classification codes with description
White Haven Funeral Home & Memorials Limited (issued a New Zealand Business Number of 9429036960019) was started on 27 Mar 2001. 4 addresses are in use by the company: 27 Old Taupo Road, Mangakakahi, Rotorua, 3015 (type: office, delivery). 27 Old Taupo Road, Rotorua had been their registered address, up to 28 Apr 2011. 900 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 450 shares (50 per cent of shares), namely:
Tangohau, Kiley Wallace (a director) located at Turangi, Turangi postcode 3334. "Headstone mfg, installation" (ANZSIC C209050) is the classification the Australian Bureau of Statistics issued White Haven Funeral Home & Memorials Limited. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Old Taupo Road, Mangakakahi, Rotorua, 3015 | Registered & physical & service | 28 Apr 2011 |
| 27 Old Taupo Road, Mangakakahi, Rotorua, 3015 | Office & delivery | 07 Feb 2020 |
Contact info
64 073 3479788
Phone (FAX)
64 07 3479790
Phone (MAIN)
whitehaven@whfm.co.nz
Email (FUNERALS & General - MAIN Email)
memorials@whfm.co.nz
Email (HEADSTONES)
accounts@whfm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kiley Wallace Tangohau
Turangi, Turangi, 3334
Address used since 24 Aug 2023 |
Director | 24 Aug 2023 - current |
|
Mark Tangohau
Turangi, Turangi, 3334
Address used since 24 Aug 2023 |
Director | 24 Aug 2023 - 22 Feb 2024 |
|
Tamahau Hohepa Palmer
Kawaha Point, Rotorua, 3010
Address used since 29 Nov 2021 |
Director | 29 Nov 2021 - 25 Aug 2023 |
|
Carolyn Atawhai Flavell
Owhata, Rotorua, 3010
Address used since 29 Nov 2021 |
Director | 29 Nov 2021 - 25 Aug 2023 |
|
Grace Helen Edwards
Bethlehem, Tauranga, 3110
Address used since 29 Nov 2021 |
Director | 29 Nov 2021 - 22 Mar 2022 |
|
Clara Ann Palmer
Fairy Springs, Rotorua, 3015
Address used since 13 Jan 2010 |
Director | 27 Mar 2001 - 17 Nov 2021 |
|
Tamahau Hohepa Palmer
Fairy Springs, Rotorua, 3015
Address used since 13 Jan 2010 |
Director | 27 Mar 2001 - 17 Nov 2021 |
|
Marlene Lorraine Ofsoski
Otahuhu, Auckland,
Address used since 10 Feb 2005 |
Director | 27 Mar 2001 - 31 Mar 2007 |
Addresses
Principal place of activity
| 27 Old Taupo Road , Mangakakahi , Rotorua , 3015 |
| Previous address | Type | Period |
|---|---|---|
| 27 Old Taupo Road, Rotorua | Registered & physical | 07 Apr 2009 - 28 Apr 2011 |
| 80 A Tallyho Street, Rotorua | Physical & registered | 27 Mar 2001 - 07 Apr 2009 |
Financial Data
Financial info
900
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Tangohau, Kiley Wallace Director |
Turangi Turangi 3334 |
25 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tangohau, Mark Individual |
Turangi Turangi 3334 |
25 Aug 2023 - 22 Feb 2024 |
|
Palmer, Tamahau Hohepa Individual |
Kawaha Point Rotorua 3010 |
07 Jul 2021 - 25 Aug 2023 |
|
Edwards, Grace Helen Individual |
Bethlehem Tauranga 3110 |
07 Jul 2021 - 25 Aug 2023 |
|
Flavell, Carolyn Atawhai Individual |
Owhata Rotorua 3010 |
07 Jul 2021 - 25 Aug 2023 |
|
Palmer, Tamahau Hohepa Individual |
Rotorua |
27 Mar 2001 - 07 Jul 2021 |
|
Palmer, Clara Ann Individual |
Rotorua |
27 Mar 2001 - 07 Jul 2021 |
|
Ofsoski, Marlene Lorraine Individual |
Otahuhu Auckland |
27 Mar 2001 - 24 Jan 2006 |
Location
Companies nearby
 |
D & D Holdings 2000 Limited 19 Old Taupo Road |
|
Charisma Church Trust 39 Old Taupo Road |
|
Spinergy Properties Limited 7 View Road |
|
Drift Kartz Limited 10 Old Taupo Road |
|
Rotorua Hospitality Limited 166 Lake Road |
|
The Croucher Brewing Company Limited 166 Lake Road |
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|
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|
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|
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|
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|
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