General information

Central Hawke's Bay Funeral Services Limited

Type: NZ Limited Company (Ltd)
9429039168634
New Zealand Business Number
487516
Company Number
Registered
Company Status

Central Hawke's Bay Funeral Services Limited (NZBN 9429039168634) was registered on 28 Sep 1990. 2 addresses are currently in use by the company: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (type: physical, registered). Crowe Horwath, 127 Ruataniwha Street, Waipukurau had been their physical address, up until 05 Jul 2019. 200000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 49999 shares (25% of shares), namely:
Reisima, Nicola Jane (an individual) located at Rd 4, Waipukurau 4284,
Reisima, Simon Charles (an individual) located at Rd 4, Waipukurau postcode 4284,
Fleming, Peter Alastair (an individual) located at Waipukurau, Waipukurau postcode 4200. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Reisima, Nicola Jane (an individual) - located at Rd 4, Waipukurau 4284. The 3rd group of shareholders, share allocation (50000 shares, 25%) belongs to 1 entity, namely:
Hayes, Nichola Ann, located at Waipukurau, Waipukurau (an individual). Businesscheck's information was updated on 05 Jun 2025.

Current address Type Used since
127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Physical & registered & service 05 Jul 2019
Directors
Name and Address Role Period
Peter Alastair Fleming
Waipukurau, 4200
Address used since 11 Jun 2012
Waipukurau, Waipukurau, 4200
Address used since 14 Jun 2017
Director 03 Dec 1990 - current
Nichola Ann Hayes
Waipukurau, Waipukurau, 4200
Address used since 01 Jul 2016
Director 30 Jul 2009 - current
Lincoln Bronte Reid
Havelock North, Havelock North, 4130
Address used since 01 Jul 2016
Havelock North, 4172
Address used since 08 Jul 2019
Havelock North, Havelock North, 4130
Address used since 14 Jun 2017
Director 30 Jul 2009 - current
Nicola Jane Reisima
Rd4, Waipukurau, 4284
Address used since 14 Jun 2011
Director 30 Jul 2009 - current
Sharon Rae Fleming
Waipukurau, 4200
Address used since 11 Jun 2012
Director 03 Dec 1990 - 20 Nov 2015
Joy Reid
Waipukurau, Waipukurau, 4200
Address used since 22 Jun 2015
Director 03 Dec 1990 - 20 Nov 2015
Denis Bruce Hames
Waipukurau,
Address used since 23 Jun 2009
Director 03 Dec 1990 - 30 Jul 2009
Christopher Martin Reid
Waipukurau,
Address used since 03 Dec 1990
Director 03 Dec 1990 - 30 Jul 2009
Christopher Ian Fraser
Waipawa,
Address used since 03 Dec 1990
Director 03 Dec 1990 - 14 Jul 1997
Addresses
Previous address Type Period
Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 Physical & registered 17 Jul 2014 - 05 Jul 2019
Whk, 127 Ruataniwha Street, Waipukurau 4200 Physical & registered 02 Feb 2010 - 17 Jul 2014
Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau Registered & physical 20 Jun 2007 - 02 Feb 2010
Denis Hames & Associates, Chartered Accountants, Northumberland Street, Waipukurau Physical 20 Nov 2000 - 20 Nov 2000
The Atrium, 127 Ruataniwha Street, Waipukurau Physical 20 Nov 2000 - 20 Jun 2007
Denis Hames & Associates, Chartered Accountants, Northumberland Street, Waipukurau Registered 20 Nov 2000 - 20 Jun 2007
Hames Pickett & Co, Chartered Accountants, Northumberland Street, Waipukurau Physical & registered 15 Sep 1998 - 20 Nov 2000
- Physical 21 Feb 1992 - 15 Sep 1998
Financial Data
Financial info
200000
Total number of Shares
June
Annual return filing month
03 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49999
Shareholder Name Address Period
Reisima, Nicola Jane
Individual
Rd 4
Waipukurau 4284
06 Oct 2008 - current
Reisima, Simon Charles
Individual
Rd 4
Waipukurau
4284
09 Jul 2014 - current
Fleming, Peter Alastair
Individual
Waipukurau
Waipukurau
4200
28 Sep 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reisima, Nicola Jane
Individual
Rd 4
Waipukurau 4284
06 Oct 2008 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Hayes, Nichola Ann
Individual
Waipukurau
Waipukurau
4200
30 Jul 2009 - current
Shares Allocation #4 Number of Shares: 30000
Shareholder Name Address Period
Reid, Lincoln Bronte
Individual
Havelock North
4172
30 Jul 2009 - current
Reid, Joy
Individual
Waipukurau
Waipukurau
4200
30 Jul 2009 - current
Shares Allocation #5 Number of Shares: 35000
Shareholder Name Address Period
Fleming, Peter Alastair
Individual
Waipukurau
Waipukurau
4200
28 Sep 1990 - current
Shares Allocation #6 Number of Shares: 35000
Shareholder Name Address Period
Fleming, Sharon Rae
Individual
Waipukurau
Waipukurau
4200
28 Sep 1990 - current

Historic shareholders

Shareholder Name Address Period
Hames, Victoria Gay
Individual
Waipukurau
28 Sep 1990 - 31 Jan 2008
Reid, Joy
Individual
Waipukurau
4200
28 Sep 1990 - 14 Jun 2017
Reid, Christopher Martin
Individual
Waipukurau
28 Sep 1990 - 06 Oct 2008
Location
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