General information
North Memorials Kaikohe Limited
Type: NZ Limited Company (Ltd)9429031441865
New Zealand Business Number
3042970
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C209050 - Headstone Mfg, Installation
Industry classification codes with description
North Memorials Kaikohe Limited (NZBN 9429031441865) was incorporated on 01 Sep 2010. 7 addresess are currently in use by the company: 4 Noone Close, Onerahi, Whangarei, 0110 (type: registered, service). Flat 2, 9 Ihaka Place, Papatoetoe, Manukau had been their physical address, up until 09 Sep 2010. 118000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 59000 shares (50% of shares), namely:
R & R Farm (2010) Limited (an entity) located at Onerahi, Whangarei postcode 0110. "Headstone mfg, installation" (ANZSIC C209050) is the classification the Australian Bureau of Statistics issued to North Memorials Kaikohe Limited. The Businesscheck information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 146 Broadway, Kaikohe, Kaikohe, 0405 | Registered & physical & service | 09 Sep 2010 |
| 146 Broadway, Kaikohe, Kaikohe, 0405 | Office & delivery | 12 Mar 2020 |
| 146 Broadway, Kaikohe, Kaikohe, 0405 | Postal | 04 Mar 2021 |
| 4 Noone Close, Onerahi, Whangarei, 0110 | Registered & service | 21 Apr 2023 |
Contact info
64 9 4012220
Phone (Phone)
headstoneskaikohe@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
headstoneskaikohe@xtra.co.nz
Email
www.northmemorials.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Selwyn Watson
Onerahi, Whangarei, 0110
Address used since 13 Apr 2023
Kaikohe, 0405
Address used since 30 Mar 2012 |
Director | 29 Mar 2012 - current |
|
Raymond James Jones
Rd 1, Kerikeri, 0294
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 30 Mar 2012 |
|
Patrick Damien O'reilly
Titirangi, Waitakere, 0604
Address used since 17 Dec 2010 |
Director | 17 Dec 2010 - 30 Mar 2012 |
|
Ross Selwyn Watson
Kaikohe, 0405
Address used since 30 Mar 2012 |
Director | 21 Dec 2011 - 29 Mar 2012 |
|
Katrina Lois Malloch
Mangere East, Manukau, 2024
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 17 Dec 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4 Noone Close, Onerahi, Whangarei, 0110 | Registered & service | 21 Apr 2023 |
Principal place of activity
| 146 Broadway , Kaikohe , Kaikohe , 0405 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 9 Ihaka Place, Papatoetoe, Manukau, 2104 | Physical & registered | 01 Sep 2010 - 09 Sep 2010 |
Financial Data
Financial info
118000
Total number of Shares
March
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 59000
| Shareholder Name | Address | Period |
|---|---|---|
|
R & R Farm (2010) Limited Shareholder NZBN: 9429031567992 Entity (NZ Limited Company) |
Onerahi Whangarei 0110 |
28 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
North Memorials Limited Shareholder NZBN: 9429031305679 Company Number: 3198069 Entity |
02 Dec 2010 - 30 Mar 2012 | |
|
North Memorials Limited Shareholder NZBN: 9429031305679 Company Number: 3198069 Entity |
02 Dec 2010 - 02 Dec 2010 | |
|
North Memorials Limited Shareholder NZBN: 9429031305679 Company Number: 3198069 Entity |
02 Dec 2010 - 02 Dec 2010 | |
|
Jones, Raymond James Individual |
Rd 1 Kerikeri 0294 |
01 Sep 2010 - 02 Dec 2010 |
|
North Memorials Limited Shareholder NZBN: 9429031305679 Company Number: 3198069 Entity |
02 Dec 2010 - 30 Mar 2012 |
Location
Companies nearby
 |
Aviraj Food & Accommodation Limited 138c Broadway |
|
Taravao Limited 3 Station Road |
|
Kaikohe Business Association Incorporated 3 Station Road |
|
Harris & Co Limited 115 Broadway |
|
Northpoint Services Trust 143 Broadway |
|
Te Hau Ora O Ngapuhi Limited 113 Broadway |
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