General information
Whiritoa Honey Limited
Type: NZ Limited Company (Ltd)9429032903225
New Zealand Business Number
2095709
Company Number
Registered
Company Status
Whiritoa Honey Limited (issued an NZBN of 9429032903225) was launched on 19 Feb 2008. 10 addresess are in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: records, shareregister). Marshall Street, Paeroa had been their physical address, up to 28 May 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Gallagher, Mark Owen (an individual) located at Whiritoa, Whangamata postcode 3691,
Harris, Tammy (an individual) located at Whiritoa, Whangamata postcode 3691. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Whiritoa Beach Road, Whiritoa | Other (Address for Records) & records (Address for Records) | 19 Feb 2008 |
| 15 Whiritoa Beach Road, Whiritoa | Registered | 19 Feb 2008 |
| C/-coombe & Associates Limited, Chartered Accountants, Marshall Street, Paeroa | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Dec 2008 |
| C/-coombe & Associates Limited, Chartered Accountants, Marshall Street, Paeroa 3600 | Records | 01 Dec 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tammy Harris
Whiritoa, Whangamata, 3691
Address used since 12 Feb 2016 |
Director | 19 Feb 2008 - current |
|
Mark Owen Gallagher
Whiritoa, Whangamata, 3691
Address used since 12 Feb 2016 |
Director | 19 Feb 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| C/-coombe & Associates Limited, Chartered Accountants, Marshall Street, Paeroa 3600 | Records | 01 Dec 2008 |
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Physical & service | 28 May 2021 |
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Records & shareregister | 14 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Physical | 08 Dec 2008 - 28 May 2021 |
| 15 Whiritoa Beach Road, Whiritoa | Physical | 19 Feb 2008 - 08 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, Mark Owen Individual |
Whiritoa Whangamata 3691 |
19 Feb 2008 - current |
|
Harris, Tammy Individual |
Whiritoa Whangamata 3691 |
19 Feb 2008 - current |
Location
Companies nearby
 |
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |