General information

Stonehaven Funerals And Memorials Limited

Type: NZ Limited Company (Ltd)
9429034772638
New Zealand Business Number
1633212
Company Number
Registered
Company Status

Stonehaven Funerals and Memorials Limited (New Zealand Business Number 9429034772638) was registered on 10 May 2005. 2 addresses are in use by the company: 168 Broadway Avenue, Palmerston North, 4410 (type: registered, physical). 320 Matokitoki Valley Road, R D 1, Gisborne 4071 had been their registered address, up until 05 Mar 2013. Stonehaven Funerals and Memorials Limited used other aliases, namely: Stonehaven Memorials & Granite Supplies Limited from 10 May 2005 to 22 Jan 2016. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Gedye, Christine Evelyn (an individual) located at Rd 1, Gisborne postcode 4071. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Gedye, Graeme Mark (an individual) - located at Rd 1, Gisborne. The 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Gedye, Christine Evelyn, located at Rd 1, Gisborne (an individual),
Gedye, Graeme Mark, located at Rd 1, Gisborne (an individual). The Businesscheck data was updated on 20 Apr 2024.

Current address Type Used since
168 Broadway Avenue, Palmerston North, 4410 Registered & physical & service 05 Mar 2013
Directors
Name and Address Role Period
Graeme Mark Gedye
Gisborne, 4071
Address used since 22 Feb 2016
Director 10 May 2005 - current
Christine Evelyn Gedye
Gisborne, 4071
Address used since 22 Feb 2016
Director 10 May 2005 - current
Addresses
Previous address Type Period
320 Matokitoki Valley Road, R D 1, Gisborne 4071, 4071 Registered & physical 19 Feb 2013 - 05 Mar 2013
320 Matokitoki Valley Road, R D 1, Gisborne 4071 Registered & physical 19 Feb 2008 - 19 Feb 2013
320 Matokitoki Valley Road, Gisborne Physical & registered 10 May 2005 - 19 Feb 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gedye, Christine Evelyn
Individual
Rd 1
Gisborne
4071
10 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gedye, Graeme Mark
Individual
Rd 1
Gisborne
4071
10 May 2005 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Gedye, Christine Evelyn
Individual
Rd 1
Gisborne
4071
10 May 2005 - current
Gedye, Graeme Mark
Individual
Rd 1
Gisborne
4071
10 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Moorcroft, Sharon Kim
Individual
Gisborne
10 May 2005 - 27 Jun 2010
Harding, Richard Mark
Individual
Rd 1
Gisborne
4071
16 Jun 2009 - 21 May 2019
Location
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