General information

Hall And Moore Funeral Services Limited

Type: NZ Limited Company (Ltd)

9429037080815

New Zealand Business Number

1101231

Company Number

Registered

Company Status

Hall and Moore Funeral Services Limited (issued a business number of 9429037080815) was registered on 10 Nov 2000. 2 addresses are currently in use by the company: 1 Cains Terrace, Timaru, Timaru, 7910 (type: physical, registered). Level 1, Westpac Building, 106 George Street, Dunedin had been their registered address, up to 13 Jun 2016. Hall and Moore Funeral Services Limited used more aliases, namely: Hall and Moore Funeral Home Limited from 02 Nov 2015 to 28 Apr 2016, Hall & Moore Funeral Services Limited (18 Jun 2015 to 02 Nov 2015) and Hall & Moore Funeral Home Limited (20 Mar 2001 - 18 Jun 2015). 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (0.2% of shares), namely:
Wilson, Clifford James (an individual) located at Timaru postcode 7975. In the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Wilson, Shelley Ann (an individual) - located at Timaru. Next there is the 3rd group of shareholders, share allocation (996 shares, 99.6%) belongs to 2 entities, namely:
Wilson, Clifford James, located at Timaru (an individual),
Wilson, Shelley Ann, located at Timaru (an individual). Businesscheck's database was updated on 24 Apr 2024.

Current address	Type	Used since
1 Cains Terrace, Timaru, Timaru, 7910	Physical & registered & service	13 Jun 2016

Name	From	To
Hall And Moore Funeral Services Limited	unknown	unknown
Hall And Moore Funeral Home Limited	02 Nov 2015	28 Apr 2016
Hall & Moore Funeral Services Limited	18 Jun 2015	02 Nov 2015
Hall & Moore Funeral Home Limited	20 Mar 2001	18 Jun 2015
Middlemiss Holdings Limited	14 Mar 2001	20 Mar 2001
Hall & Moore Funeral Services Limited	10 Nov 2000	14 Mar 2001

Last updated: 24 Apr 2024

Directors

Name and Address	Role	Period
Clifford James Wilson Timaru, 7975 Address used since 29 Oct 2021 Timaru, 7975 Address used since 25 Feb 2020 Rd 5, Timaru, 7975 Address used since 22 Nov 2017 Maori Hill, Timaru, 7910 Address used since 09 Apr 2013 Maori Hill, Timaru, 7910 Address used since 20 Nov 2018	Director	09 Apr 2013 - current
Shelley Ann Wilson Timaru, 7975 Address used since 29 Oct 2021 Timaru, 7975 Address used since 25 Feb 2020 Rd 5, Timaru, 7975 Address used since 22 Nov 2017 Maori Hill, Timaru, 7910 Address used since 09 Apr 2013 Maori Hill, Timaru, 7910 Address used since 20 Nov 2018	Director	09 Apr 2013 - current
Antony Phillip Jamieson West End, Timaru, 7910 Address used since 17 Apr 2014	Director	17 Apr 2014 - 16 Jun 2015
Camille Jean Jamieson West End, Timaru, 7910 Address used since 17 Apr 2014	Director	17 Apr 2014 - 16 Jun 2015
Paul Charles Lockyer Waimate, 7924 Address used since 27 Oct 2009	Director	21 Mar 2001 - 17 Apr 2014
Marie Ellen Lockyer Waimate, 7924 Address used since 27 Oct 2009	Director	21 Mar 2001 - 17 Apr 2014
Wayne Leslie Middlemiss Waimate, Address used since 23 Nov 2001	Director	23 Nov 2001 - 25 Nov 2005
Marion Ann Middlemiss Waimate, Address used since 23 Nov 2001	Director	23 Nov 2001 - 25 Nov 2005
Marion Anne Middlemiss Waimate, Address used since 10 Nov 2000	Director	10 Nov 2000 - 21 Mar 2001
Wayne Leslie Middlemiss Waimate, Address used since 10 Nov 2000	Director	10 Nov 2000 - 21 Mar 2001

Addresses

Previous address	Type	Period
Level 1, Westpac Building, 106 George Street, Dunedin, 9016	Registered & physical	07 Aug 2015 - 13 Jun 2016
39 George Street, Timaru, 7910	Registered & physical	15 Sep 2014 - 07 Aug 2015
14 The Terrace, Timaru	Registered & physical	28 Nov 2002 - 15 Sep 2014
11 John Street, Waimate	Physical	19 Apr 2001 - 28 Nov 2002
14 The Terrace, Timaru	Registered	30 Mar 2001 - 28 Nov 2002
14 The Terrace, Timaru	Physical	30 Mar 2001 - 19 Apr 2001

Financial Data

Financial info

1000

Total number of Shares

November

Annual return filing month

22 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2

Shareholder Name	Address	Period
Wilson, Clifford James Individual	Timaru 7975	09 Apr 2013 - current

Shares Allocation #2 Number of Shares: 2

Shareholder Name	Address	Period
Wilson, Shelley Ann Individual	Timaru 7975	09 Apr 2013 - current

Shares Allocation #3 Number of Shares: 996

Shareholder Name	Address	Period
Wilson, Clifford James Individual	Timaru 7975	09 Apr 2013 - current
Wilson, Shelley Ann Individual	Timaru 7975	09 Apr 2013 - current

Historic shareholders

Shareholder Name	Address	Period
Middlemiss, Wayne Leslie Individual	Waimate	10 Nov 2000 - 25 Nov 2005
Jamieson, Antony Phillip Individual	West End Timaru 7910	28 Apr 2014 - 16 Jun 2015
Lockyer, Marie Ellen Individual	Waimate	10 Nov 2000 - 28 Apr 2014
Jamieson, Camille Jean Individual	West End Timaru 7910	28 Apr 2014 - 16 Jun 2015
Lockyer, Paul Charles Individual	Waimate	10 Nov 2000 - 28 Apr 2014
Middlemiss, Marion Anne Individual	Waimate	10 Nov 2000 - 25 Nov 2005

Location

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