General information

South Canterbury Crematorium Limited

Type: NZ Limited Company (Ltd)
9429031923842
New Zealand Business Number
129173
Company Number
Registered
Company Status

South Canterbury Crematorium Limited (New Zealand Business Number 9429031923842) was started on 10 May 1966. 2 addresses are currently in use by the company: Martin Wakefield, Level 1, 26 Canon Street, Timaru (type: physical, service). C/O M/S Martin Wakefield & Co, C M L Bldgs Stafford St, Timaru had been their registered address, until 30 Jun 1997. 36000 shares are allocated to 12 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 4960 shares (13.78% of shares), namely:
Moorhead, Hamish (an individual) located at Rd 4, Timaru postcode 7974,
Mcmullan, Josephine (an individual) located at Rd 4, Timaru postcode 7974,
Mcmullan, Mark (an individual) located at Rd 4, Timaru postcode 7974. As far as the second group is concerned, a total of 1 shareholder holds 5.16% of all shares (exactly 1856 shares); it includes
Betts Funeral Services Limited (an entity) - located at 149 Victoria Street, Christchurch. Moving on to the third group of shareholders, share allotment (12004 shares, 33.34%) belongs to 3 entities, namely:
Mckinnon, Lois, located at Geraldine, Geraldine (an individual),
Martin Wakefield Trust 2013 Limited, located at 26 Canon Street, Timaru 7910 (an entity),
Mckinnon, Eion R, located at Geraldine (a director). The Businesscheck database was updated on 08 Apr 2024.

Current address Type Used since
Martin Wakefield, Level 1, 26 Canon Street, Timaru Physical & service & registered 30 Jun 1997
Directors
Name and Address Role Period
Francis William Black
Salisbury, Timaru, 7972
Address used since 05 Apr 2016
Director 19 Mar 1992 - current
Eion Robin Mckinnon
Geraldine, 7930
Address used since 05 Apr 2016
Director 13 Sep 1995 - current
Mark Mcmullan
Rd 4, Timaru, 7974
Address used since 03 Mar 2011
Director 03 Mar 2011 - current
David Andrew Ireton
Redwood, Christchurch, 8051
Address used since 22 Apr 2010
Director 08 Feb 2010 - 25 Jun 2021
James Alfred Steven
R D 5 Rosewill, Timaru, 7974
Address used since 05 Apr 2016
Director 13 Sep 1995 - 02 Oct 2017
Richard H Ireton
R D 4, Timaru,
Address used since 13 Sep 1995
Director 13 Sep 1995 - 08 Feb 2010
Athol Richardson Morrison
4 Beverley Road, Timaru,
Address used since 19 Mar 1992
Director 19 Mar 1992 - 20 Jun 1997
Ronald Roger Gregory
Timaru,
Address used since 19 Mar 1992
Director 19 Mar 1992 - 15 Sep 1995
Addresses
Previous address Type Period
C/o M/s Martin Wakefield & Co, C M L Bldgs Stafford St, Timaru Registered 30 Jun 1997 - 30 Jun 1997
Financial Data
Financial info
36000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4960
Shareholder Name Address Period
Moorhead, Hamish
Individual
Rd 4
Timaru
7974
11 Feb 2011 - current
Mcmullan, Josephine
Individual
Rd 4
Timaru
7974
11 Feb 2011 - current
Mcmullan, Mark
Individual
Rd 4
Timaru
7974
11 Feb 2011 - current
Shares Allocation #2 Number of Shares: 1856
Shareholder Name Address Period
Betts Funeral Services Limited
Shareholder NZBN: 9429042339267
Entity (NZ Limited Company)
149 Victoria Street
Christchurch
8013
01 Jun 2016 - current
Shares Allocation #3 Number of Shares: 12004
Shareholder Name Address Period
Mckinnon, Lois
Individual
Geraldine
Geraldine
7930
20 Mar 2013 - current
Martin Wakefield Trust 2013 Limited
Shareholder NZBN: 9429030260658
Entity (NZ Limited Company)
26 Canon Street
Timaru 7910
0000
10 May 2016 - current
Mckinnon, Eion R
Director
Geraldine
7930
20 Mar 2013 - current
Shares Allocation #4 Number of Shares: 12000
Shareholder Name Address Period
Black, F W
Individual
Salisbury
Timaru
10 May 1966 - current
Shares Allocation #5 Number of Shares: 2480
Shareholder Name Address Period
White, Richard
Individual
Rd 4
Timaru
7974
11 Feb 2011 - current
White, Anne
Individual
Rd 4
Timaru
7974
11 Feb 2011 - current
Johnston, Craig
Individual
Rd 4
Timaru
7974
11 Feb 2011 - current
Shares Allocation #6 Number of Shares: 2700
Shareholder Name Address Period
Steven, Kathleen Mary
Individual
Rd 5
Timaru
7975
08 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Galbraith Funeral Services Limited
Shareholder NZBN: 9429038965586
Company Number: 553097
Entity
30 Mar 2005 - 20 Mar 2013
Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Company Number: 1160724
Entity
Timaru
11 Feb 2011 - 30 May 2023
Moorhead, Jenny
Individual
Rd 4
Timaru
7974
11 Feb 2011 - 30 May 2023
Moorhead, Jenny
Individual
Rd 4
Timaru
7974
11 Feb 2011 - 30 May 2023
Bfs (2016) Limited
Shareholder NZBN: 9429040327990
Company Number: 142728
Entity
10 May 1966 - 01 Jun 2016
Lf (2014) Limited
Shareholder NZBN: 9429038754364
Company Number: 614797
Entity
10 May 1966 - 11 Feb 2011
Galbraith Funeral Services Limited
Shareholder NZBN: 9429038965586
Company Number: 553097
Entity
30 Mar 2005 - 20 Mar 2013
Steven, J A
Individual
Rd 5
Timaru
7975
10 May 1966 - 08 Nov 2018
Bfs (2016) Limited
Shareholder NZBN: 9429040327990
Company Number: 142728
Entity
10 May 1966 - 01 Jun 2016
Galbraith Funeral Services Limited
Shareholder NZBN: 9429038965586
Company Number: 553097
Entity
10 May 1966 - 30 Mar 2005
Galbraith Funeral Services Limited
Shareholder NZBN: 9429038965586
Company Number: 553097
Entity
30 Mar 2005 - 20 Mar 2013
Null - S C Funeral Services Limited
Other
10 May 1966 - 01 Jun 2016
Galbraith Funeral Services Limited
Shareholder NZBN: 9429038965586
Company Number: 553097
Entity
10 May 1966 - 30 Mar 2005
Lf (2014) Limited
Shareholder NZBN: 9429038754364
Company Number: 614797
Entity
10 May 1966 - 11 Feb 2011
S C Funeral Services Limited
Other
10 May 1966 - 01 Jun 2016
Location
Companies nearby