General information

Tararua Funeral Services Limited

Type: NZ Limited Company (Ltd)
9429039248022
New Zealand Business Number
460280
Company Number
Registered
Company Status

Tararua Funeral Services Limited (NZBN 9429039248022) was registered on 03 Jan 1990. 2 addresses are currently in use by the company: 9 Langston Avenue, Palmerston North, Palmerston North, 4414 (type: service, registered). 6 Gordon Street, Dannevirke, Dannevirke had been their registered address, until 18 Nov 2019. 15000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1973 shares (13.15 per cent of shares), namely:
Mclean, Bruce Malcolm (an individual) located at Dannevirke. As far as the second group is concerned, a total of 1 shareholder holds 47.37 per cent of all shares (exactly 7106 shares); it includes
Hurrell, Grant James (an individual) - located at Palmerston North, Palmerston North. Moving on to the third group of shareholders, share allotment (1974 shares, 13.16%) belongs to 1 entity, namely:
Mclean, Mary Isabel, located at Dannevirke (an individual). The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
51 Denmark Street, Dannevirke, 4930 Physical 01 Jul 1997
9 Langston Avenue, Palmerston North, Palmerston North, 4414 Registered 18 Nov 2019
9 Langston Avenue, Palmerston North, Palmerston North, 4414 Service 03 Nov 2022
Directors
Name and Address Role Period
Ian Ronald Mckenzie
Lansdowne, Masterton, 5810
Address used since 14 Dec 2021
Masterton, Masterton, 5810
Address used since 02 Jun 2020
Dannevirke, Dannevirke, 4930
Address used since 07 Oct 2016
Lansdowne, Masterton, 5810
Address used since 10 Oct 2017
Masterton, Masterton, 5810
Address used since 01 Oct 2019
Director 15 Jan 1992 - current
Grant James Hurrell
Otaki, 5512
Address used since 17 Jul 2015
Palmerston North, Palmerston North, 4414
Address used since 30 Oct 2018
Director 15 Jan 1992 - current
Mary Isabel Mclean
Dannevirke, 4930
Address used since 21 Jul 2015
Director 30 Nov 2000 - current
Kenneth Grahame Burton
Milson, Palmerston North, 4414
Address used since 04 Sep 2008
Director 15 Jan 1992 - 05 Jan 2017
Warwick Fancourt Clayton
Dannevirke,
Address used since 15 Jan 1992
Director 15 Jan 1992 - 30 Nov 2000
Addresses
Previous address Type Period
6 Gordon Street, Dannevirke, Dannevirke, 4930 Registered 07 Nov 2018 - 18 Nov 2019
51 Denmark Street, Dannevirke, 4930 Registered 01 Jul 1997 - 07 Nov 2018
Financial Data
Financial info
15000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1973
Shareholder Name Address Period
Mclean, Bruce Malcolm
Individual
Dannevirke
03 Jan 1990 - current
Shares Allocation #2 Number of Shares: 7106
Shareholder Name Address Period
Hurrell, Grant James
Individual
Palmerston North
Palmerston North
4414
03 Jan 1990 - current
Shares Allocation #3 Number of Shares: 1974
Shareholder Name Address Period
Mclean, Mary Isabel
Individual
Dannevirke
03 Jan 1990 - current
Shares Allocation #4 Number of Shares: 1973
Shareholder Name Address Period
Mckenzie, Alison Mary
Individual
Lansdowne
Masterton
5810
03 Jan 1990 - current
Shares Allocation #5 Number of Shares: 1974
Shareholder Name Address Period
Mckenzie, Ian Ronald
Individual
Lansdowne
Masterton
5810
03 Jan 1990 - current

Historic shareholders

Shareholder Name Address Period
Burton, Kenneth Graeme
Individual
Milson
Palmerston North
03 Jan 1990 - 19 Jan 2016
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
30 Nov 2018 - 29 Jun 2020
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
Auckland Central
Auckland
1010
30 Nov 2018 - 29 Jun 2020
Burton, Beverley Ethel
Individual
Milson
Palmerston North
03 Jan 1990 - 03 Mar 2016
Burton, Kenneth Grahame
Individual
Level 13, 191 Queen Street
Auckland
1010
19 Jan 2016 - 30 Nov 2018
Location