Waiuku Funeral Services Limited
Type: NZ Limited Company (Ltd)Waiuku Funeral Services Limited (issued an NZBN of 9429037306731) was registered on 31 Mar 2000. 5 addresess are in use by the company: 104 Cornwall Road, Rd1, Waiuku, 2681 (type: postal, delivery). 104 Cornwall Road, Rd 1, Waiuku had been their registered address, until 19 Apr 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 45 shares (45 per cent of shares), namely:
Mellor, Lynda Maria (an individual) located at Waiuku. As far as the second group is concerned, a total of 1 shareholder holds 55 per cent of all shares (exactly 55 shares); it includes
Mellor, Lynda Maria (an individual) - located at Waiuku. "Funeral directing" (business classification S952030) is the category the ABS issued Waiuku Funeral Services Limited. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Cornwall Road, Rd1, Waiuku, 2681 | Registered & physical & service | 19 Apr 2017 |
| 104 Cornwall Road, Rd1, Waiuku, 2681 | Office | 21 May 2019 |
| 104 Cornwall Road, Rd1, Waiuku, 2681 | Postal & delivery | 07 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Maria Mellor
Rd3, Waiuku, 2683
Address used since 07 Apr 2016 |
Director | 15 Oct 2009 - current |
|
Andrew Howard Stewart
Waiuku,
Address used since 15 Oct 2009 |
Director | 31 Mar 2000 - 30 Sep 2010 |
|
Patricia Ruth Stewart
Waiuku,
Address used since 21 Apr 2006 |
Director | 31 Mar 2000 - 15 Oct 2009 |
| 104 Cornwall Road , Rd1 , Waiuku , 2681 |
| Previous address | Type | Period |
|---|---|---|
| 104 Cornwall Road, Rd 1, Waiuku, 2681 | Registered & physical | 23 Apr 2013 - 19 Apr 2017 |
| 23 Aviemore Drive, Highland Park, Auckland, 2010 | Registered & physical | 17 Aug 2012 - 23 Apr 2013 |
| 18 Martyn Street, Waiuku, Waiuku, 2123 | Registered & physical | 03 May 2011 - 17 Aug 2012 |
| 1268 Arawa Street, Rotorua | Registered | 13 Apr 2000 - 03 May 2011 |
| 1268 Arawa Street, Rotorua | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 1268 Arawa Street, Rotorua | Physical | 31 Mar 2000 - 03 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellor, Lynda Maria Individual |
Waiuku |
28 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellor, Lynda Maria Individual |
Waiuku |
28 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Andrew Howard Individual |
Waiuku |
31 Mar 2000 - 23 Apr 2011 |
|
Stewart, Patricia Ruth Individual |
Waiuku |
31 Mar 2000 - 21 Apr 2006 |
 |
Airstrip Road Grazing Company Limited 104 Cornwall Road |
|
Commercial Equipment Service Limited 171 Colombo Road |
|
Alan Lamb Investments Limited 171 Colombo Road |
|
Fine Print Limited 170a Colombo Road |
|
Waiuku Lodge Motel Limited 279 Kitchener Road |
|
Leaf And Bird Screens Limited 1575b Waiuku Road |
|
Funerals Of Distinction Limited 67 Parkhaven Drive |
|
J Ensom Funeral Services Limited Flat 1, 15 East Street |
|
Ensom Funeral Services Limited 1/15 East Street |
|
Auckland Indian Funeral Home Limited 11c Bolderwood Place |
|
Manurewa Funeral Services Limited 88 Great South Road |
|
Silver Dawn Funeral Services Limited 7 Shirley Road |