General information
Waireka Honey (2012) Limited
Type: NZ Limited Company (Ltd)9429000011020
New Zealand Business Number
3886478
Company Number
Registered
Company Status
Waireka Honey (2012) Limited (issued an NZ business identifier of 9429000011020) was launched on 18 Jun 2012. 7 addresess are in use by the company: 2221 State Highway 1, Rd 3, Palmerston North, 4473 (type: postal, office). 306A Broadway Avenue, Palmerston North had been their physical address, up until 10 Dec 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Smith, Richard Paul (an individual) located at Rd 3, Rongotea postcode 4473. Businesscheck's database was last updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 South Street, Feilding, 4702 | Registered & physical & service | 10 Dec 2014 |
| 2221 State Highway 1, Rd 3, Rongotea, 4473 | Office & delivery | 27 Oct 2022 |
| 2221 State Highway 1, Rd 3, Palmerston North, 4473 | Postal & office & delivery | 21 Jun 2023 |
Contact info
64 06 3248224
Phone (Phone)
info@wairekahoney.co.nz
Email
https://wairekahoney.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Paul Smith
Rongotea, 4476
Address used since 29 Mar 2021 |
Director | 29 Mar 2021 - current |
|
Kathleen Theresa Smith
Rd 3, Palmerston North, 4473
Address used since 01 Jul 2013 |
Director | 18 Jun 2012 - 31 Mar 2021 |
|
Richard Paul Smith
Rd 3, Rongotea, 4473
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - 17 Dec 2018 |
|
Bryan James Rae Rodie
Rd 3, Palmerston North, 4473
Address used since 01 Jul 2013 |
Director | 18 Jun 2012 - 14 Dec 2013 |
Addresses
Principal place of activity
| 2221 State Highway 1 , Rd 3 , Rongotea , 4473 |
| Previous address | Type | Period |
|---|---|---|
| 306a Broadway Avenue, Palmerston North, 4410 | Physical & registered | 14 Oct 2013 - 10 Dec 2014 |
| 78 Miranda Street, Stratford, Stratford, 4332 | Registered & physical | 18 Jun 2012 - 14 Oct 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Richard Paul Individual |
Rd 3 Rongotea 4473 |
27 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taratu Trustee Company Limited Shareholder NZBN: 9429030642010 Company Number: 3868196 Entity |
Feilding 4702 |
18 Jun 2012 - 31 Mar 2021 |
|
Smith, Kathleen Theresa Individual |
Rd 3 Palmerston North 4473 |
18 Jun 2012 - 31 Mar 2021 |
|
Rodie, Bryan James Rae Individual |
Rd 3 Palmerston North 4473 |
18 Jun 2012 - 04 Apr 2014 |
|
Taratu Trustee Company Limited Shareholder NZBN: 9429030642010 Company Number: 3868196 Entity |
Feilding 4702 |
18 Jun 2012 - 31 Mar 2021 |
|
Taratu Trustee Company Limited Shareholder NZBN: 9429030642010 Company Number: 3868196 Entity |
Feilding 4702 |
18 Jun 2012 - 31 Mar 2021 |
|
Smith, Richard Paul Individual |
Rd 3 Rongotea 4473 |
10 Dec 2018 - 17 Dec 2018 |
|
Bryan James Rae Rodie Director |
Rd 3 Palmerston North 4473 |
18 Jun 2012 - 04 Apr 2014 |
Location
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