General information

Simplicity Bereavement Services Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429041261002
New Zealand Business Number
5235001
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S952030 - Funeral Directing
Industry classification codes with description

Simplicity Bereavement Services Hawkes Bay Limited (issued an NZ business identifier of 9429041261002) was launched on 06 Jun 2014. 5 addresess are in use by the company: 108 Alexandra Crescent, Mayfair, Hastings, 4122 (type: delivery, postal). Simplicity Bereavement Services Hawkes Bay Limited used more names, namely: Simplicity Funerals Hawkes Bay Limited from 25 Jun 2014 to 11 Aug 2014, Simplicity Hastings Limited (20 May 2014 to 25 Jun 2014). 120 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 8 shares (6.67% of shares), namely:
Meacheam, Mathew (an individual) located at Mayfair, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 6.67% of all shares (8 shares); it includes
Meacheam, Ellyse Sandra (an individual) - located at Mayfair, Hastings. Next there is the 3rd group of shareholders, share allotment (102 shares, 85%) belongs to 1 entity, namely:
Murray Family Trust, located at Mayfair, Hastings (an other). "Funeral directing" (business classification S952030) is the classification the Australian Bureau of Statistics issued to Simplicity Bereavement Services Hawkes Bay Limited. The Businesscheck information was last updated on 01 Apr 2024.

Current address Type Used since
108 Alexandra Crescent, Hastings, Hastings, 4122 Physical & service & registered 06 Jun 2014
108 Alexandra Crescent, Mayfair, Hastings, 4122 Delivery & office 12 Apr 2019
Po Box 525, Hastings, Hastings, 4156 Postal 12 Apr 2019
Contact info
64 6 8783391
Phone (Phone)
simplicityhb@xtra.co.nz
Email
http://www.simplicityhawkesbay.co.nz/
Website
Directors
Name and Address Role Period
Sandra Morris
Mayfair, Hastings, 4122
Address used since 06 Jun 2014
Director 06 Jun 2014 - current
Lance Murray
Rd 1, Huntly, 3771
Address used since 28 Feb 2021
Te Kuiti, Te Kuiti, 3910
Address used since 06 Jun 2014
Director 06 Jun 2014 - current
Sandra Lesley Mcilroy
Ahuriri, Napier, 4110
Address used since 16 Nov 2023
Director 16 Nov 2023 - current
Sandra Mcilroy
Mayfair, Hastings, 4122
Address used since 06 Jun 2023
Pakowhai Rd Rd3, Napier, 4183
Address used since 27 Feb 2021
Hillcrest, Hamilton, 3216
Address used since 25 Mar 2019
Director 06 Jun 2014 - 15 Aug 2023
Addresses
Principal place of activity
108 Alexandra Crescent , Mayfair , Hastings , 4122
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Meacheam, Mathew
Individual
Mayfair
Hastings
4122
16 Jun 2021 - current
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Meacheam, Ellyse Sandra
Individual
Mayfair
Hastings
4122
16 Jun 2021 - current
Shares Allocation #3 Number of Shares: 102
Shareholder Name Address Period
Murray Family Trust
Other (Other)
Mayfair
Hastings
4122
12 Apr 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcilroy, Sandra
Individual
Mayfair
Hastings
4122
12 Apr 2019 - current
Mcilroy, Sandra
Director
Pakowhai Rd Rd3
Napieer
4183
12 Apr 2019 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Murray, Lance
Individual
Rd 1
Huntly
3771
06 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Morris, Sandra
Individual
185b Knighton Road
Hamilton
3216
06 Jun 2014 - 12 Apr 2019
Elkington, Sharon
Individual
Temple View
Hamilton
3218
06 Jun 2014 - 16 Jun 2021
Morris, Sandra
Individual
185b Knighton Road
Hamilton
3216
06 Jun 2014 - 12 Apr 2019
Location
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