General information
Heritage Funerals Limited
Type: NZ Limited Company (Ltd)9429038013607
New Zealand Business Number
872163
Company Number
Registered
Company Status
Heritage Funerals Limited (issued a New Zealand Business Number of 9429038013607) was incorporated on 04 Sep 1997. 4 addresses are in use by the company: 467 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, service). 467 Wairakei Road,, Christchurch had been their registered address, up until 12 Apr 2000. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Lamb & Hayward Limited (an entity) located at Burnside, Christchurch postcode 8053. The Businesscheck data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 467 Wairakei Road,, Christchurch | Physical & service | 05 Sep 1997 |
| 467 Wairakei Road,, Christchurch | Registered | 12 Apr 2000 |
| 467 Wairakei Road, Burnside, Christchurch, 8053 | Registered & service | 12 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Catherine Wood
Redcliffs, Christchurch, 8081
Address used since 10 Apr 2024 |
Director | 10 Apr 2024 - current |
|
David Geoffrey Ott
Merivale, Christchurch, 8052
Address used since 10 Apr 2024 |
Director | 10 Apr 2024 - current |
|
James Ross Turner
Fendalton, Christchurch, 8052
Address used since 10 Apr 2024 |
Director | 10 Apr 2024 - current |
|
Barbara O'brien
Merivale, Christchurch, 8014
Address used since 16 Feb 2010 |
Director | 28 Feb 2005 - 31 Mar 2024 |
|
Wayne Lyons
Christchurch,
Address used since 04 Sep 1997 |
Director | 04 Sep 1997 - 22 Apr 2008 |
|
Norman James Henderson
R.d. 6,, Christchurch,
Address used since 04 Sep 1997 |
Director | 04 Sep 1997 - 27 Feb 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 467 Wairakei Road,, Christchurch | Registered | 11 Apr 2000 - 12 Apr 2000 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb & Hayward Limited Shareholder NZBN: 9429031881678 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
04 Sep 1997 - current |
Location
Companies nearby
 |
Lamb & Hayward Funeral Trustee Limited 467 Wairakei Road |
|
Christchurch Crematorium Funeral Trustee Limited 467 Wairakei Road |
|
Patersons Funeral Trustee Limited 467 Wairakei Road |
|
Patersons Funeral Services (2013) Limited 467 Wairakei Road |
|
Christchurch Crematorium Chapel Limited 467 Wairakei Road |
|
Lamb & Hayward Limited 467 Wairakei Road |