Kintail Honey Limited
Type: NZ Limited Company (Ltd)Kintail Honey Limited (issued a business number of 9429000008839) was incorporated on 17 Mar 2000. 3 addresses are in use by the company: 13 Sydney Terrace, Takapau, 4203 (type: registered, registered). 15 Sydney Terrace, Takapau had been their registered address, up until 13 Apr 2000. 20000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 13995 shares (69.98 per cent of shares), namely:
Ward, Mary-Anne (an individual) located at Takapau, Takapau postcode 4203,
I & S Trustees Limited (an entity) located at Roslyn, Palmerston North postcode 4414,
Ward, James Mcpherson (an individual) located at Takapau postcode 4203. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (3000 shares); it includes
Ward, Jason James (an individual) - located at Rd 3, Takapau. The 3rd group of shareholders, share allocation (3000 shares, 15%) belongs to 1 entity, namely:
Ward, Damien George, located at Rd 3, Takapau (an individual). Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Sydney Terrace, Takapau, 4203 | Physical & service | 17 Mar 2000 |
| 15 Sydney Terrace, Takapau, 4203 | Registered | 13 Apr 2000 |
| 13 Sydney Terrace, Takapau, 4203 | Registered | 25 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James Mcpherson Ward
Takapau, 4203
Address used since 09 Jul 2015 |
Director | 17 Mar 2000 - current |
|
Damien Ward
Rd 3, Takapau, 4288
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - current |
|
Jason James Ward
Rd 3, Takapau, 4288
Address used since 13 Sep 2021
Takapau, 4288
Address used since 21 Apr 2021 |
Director | 21 Apr 2021 - current |
|
Mary-anne Ward
Takapau, 4203
Address used since 21 Apr 2021 |
Director | 21 Apr 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| 15 Sydney Terrace, Takapau | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Mary-anne Individual |
Takapau Takapau 4203 |
20 Aug 2020 - current |
|
I & S Trustees Limited Shareholder NZBN: 9429041450499 Entity (NZ Limited Company) |
Roslyn Palmerston North 4414 |
05 Jul 2018 - current |
|
Ward, James Mcpherson Individual |
Takapau 4203 |
29 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Jason James Individual |
Rd 3 Takapau 4288 |
10 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Damien George Individual |
Rd 3 Takapau 4288 |
29 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, James Mcpherson Individual |
Takapau 4203 |
29 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Massie, Sandra Marie Individual |
Dannevirke |
17 Mar 2000 - 29 Feb 2008 |
|
Ward, James Mcpherson Individual |
Dannevirke |
17 Mar 2000 - 29 Feb 2008 |
|
Francis, Marsha Individual |
Rd 3 Takapau 4288 |
20 Aug 2020 - 03 Mar 2021 |
|
Thomason, Mary-anne Individual |
Dannevirke |
17 Mar 2000 - 29 Feb 2008 |
|
M & B Trustees Limited Shareholder NZBN: 9429036192755 Company Number: 1265025 Entity |
Dannevirke Null 4930 |
06 Oct 2011 - 05 Jul 2018 |
|
M & B Trustees Limited Shareholder NZBN: 9429036192755 Company Number: 1265025 Entity |
Dannevirke Null 4930 |
06 Oct 2011 - 05 Jul 2018 |
|
M & B Trustees Limited Shareholder NZBN: 9429036192755 Company Number: 1265025 Entity |
29 Feb 2008 - 06 Oct 2011 | |
|
Thomason, Mary-anne Individual |
Takapau |
29 Feb 2008 - 20 Aug 2020 |
|
Thomason, Mary-anne Individual |
Takapau |
29 Feb 2008 - 20 Aug 2020 |
|
Thomason, Mary-anne Individual |
Takapau |
29 Feb 2008 - 20 Aug 2020 |
|
M & B Trustees Limited Shareholder NZBN: 9429036192755 Company Number: 1265025 Entity |
29 Feb 2008 - 06 Oct 2011 |
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