General information

Memorial Gifting Limited

Type: NZ Limited Company (Ltd)
9429041178362
New Zealand Business Number
5072481
Company Number
Registered
Company Status
113845651
GST Number
G431050 - Internet Only Retailing
Industry classification codes with description

Memorial Gifting Limited (issued an NZ business number of 9429041178362) was registered on 07 Apr 2014. 2 addresses are in use by the company: 12 Cumbria Lane, Westmorland, Christchurch, 8025 (type: physical, service). Memorial Gifting Limited used more aliases, namely: One Great Gift Limited from 24 Mar 2014 to 03 May 2018. 1500000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 500000 shares (33.33% of shares), namely:
Fullerton, Terry James (a director) located at Westmorland, Christchurch postcode 8025,
Robertson, Graham Bruce (an individual) located at Northwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (500000 shares); it includes
Robertson, Graham Bruce (an individual) - located at Northwood, Christchurch. The 3rd group of shareholders, share allocation (500000 shares, 33.33%) belongs to 1 entity, namely:
Fullerton, Terry James, located at Westmorland, Christchurch (a director). "Internet only retailing" (ANZSIC G431050) is the category the ABS issued to Memorial Gifting Limited. The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
12 Cumbria Lane, Westmorland, Christchurch, 8025 Physical & service & registered 07 Apr 2014
Contact info
www.memorialgifting.com
Website
Directors
Name and Address Role Period
Terry James Fullerton
Westmorland, Christchurch, 8025
Address used since 07 Apr 2014
Director 07 Apr 2014 - current
Graham Bruce Robertson
Northwood, Christchurch, 8051
Address used since 23 Mar 2015
Director 23 Mar 2015 - current
Paul Alfred Hill
Rolleston, Rolleston, 7678
Address used since 11 Mar 2019
Rolleston, Rolleston, 7614
Address used since 07 Apr 2014
Director 07 Apr 2014 - 01 Sep 2022
Brent Claude De Jongh
Phillipstown, Christchurch, 8011
Address used since 07 Apr 2014
Director 07 Apr 2014 - 01 Dec 2014
Financial Data
Financial info
1500000
Total number of Shares
March
Annual return filing month
08 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Fullerton, Terry James
Director
Westmorland
Christchurch
8025
07 Apr 2014 - current
Robertson, Graham Bruce
Individual
Northwood
Christchurch
8051
23 Mar 2015 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Robertson, Graham Bruce
Individual
Northwood
Christchurch
8051
23 Mar 2015 - current
Shares Allocation #3 Number of Shares: 500000
Shareholder Name Address Period
Fullerton, Terry James
Director
Westmorland
Christchurch
8025
07 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Hill, Paul Alfred
Individual
Rolleston
Rolleston
7614
07 Apr 2014 - 11 Sep 2022
De Jongh, Brent Claude
Individual
Phillipstown
Christchurch
8011
07 Apr 2014 - 04 Dec 2014
Brent Claude De Jongh
Director
Phillipstown
Christchurch
8011
07 Apr 2014 - 04 Dec 2014
Location
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