General information

Kintail Honey Manawatu Limited

Type: NZ Limited Company (Ltd)
9429033138381
New Zealand Business Number
1984776
Company Number
Registered
Company Status

Kintail Honey Manawatu Limited (NZBN 9429033138381) was started on 04 Oct 2007. 2 addresses are in use by the company: 13 Sydney Terrace, Takapau, 4203 (type: registered, physical). 15 Sydney Terrace, Takapau had been their registered address, up until 06 Apr 2022. 2400 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 800 shares (33.33% of shares), namely:
Holdem, Brendon Ronald (an individual) located at Rd 2, Dannevirke postcode 4972. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (800 shares); it includes
Ward, Damien George (an individual) - located at Rd 3, Takapau. Next there is the next group of shareholders, share allocation (800 shares, 33.33%) belongs to 2 entities, namely:
Ward, Mary-Anne, located at Takapau (a director),
Ward, James Mcpherson, located at Takapau, Takapau (an individual). Our data was last updated on 15 Mar 2024.

Current address Type Used since
13 Sydney Terrace, Takapau, 4203 Registered & physical & service 06 Apr 2022
Directors
Name and Address Role Period
Mary-anne Thomason
Takapau, 4203
Address used since 09 Jul 2015
Director 04 Oct 2007 - current
Damien George Ward
Rd 3, Takapau, 4288
Address used since 24 Mar 2011
Director 04 Oct 2007 - current
Mary-anne Ward
Takapau, 4203
Address used since 09 Jul 2015
Director 04 Oct 2007 - current
James Mcpherson Ward
Takapau, 4203
Address used since 09 Jul 2015
Director 04 Oct 2007 - current
Shelly Rae Hall
R D 1, Carterton, 5791
Address used since 29 Jul 2021
R D 1, Carterton, 5791
Address used since 28 Aug 2020
R D 1, Carterton, 5791
Address used since 24 Mar 2011
Director 04 Oct 2007 - 19 Dec 2023
Robert John Hall
R D 1, Carterton, 5791
Address used since 29 Jul 2021
R D 1, Carterton, 5791
Address used since 28 Aug 2020
R D 1, Carterton, 5791
Address used since 24 Mar 2011
Director 04 Oct 2007 - 18 Dec 2023
Brendon Ronald Holdem
Takapau, 4203
Address used since 09 Jul 2015
Director 04 Oct 2007 - 03 Dec 2018
Robert John Moore
R D 11, Bunnythorpe, 4481
Address used since 24 Mar 2011
Director 04 Oct 2007 - 03 Jul 2014
Addresses
Previous address Type Period
15 Sydney Terrace, Takapau, 4203 Registered & physical 04 Oct 2007 - 06 Apr 2022
Financial Data
Financial info
2400
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Holdem, Brendon Ronald
Individual
Rd 2
Dannevirke
4972
04 Oct 2007 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Ward, Damien George
Individual
Rd 3
Takapau
4288
04 Oct 2007 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
Ward, Mary-anne
Director
Takapau
4203
20 Aug 2020 - current
Ward, James Mcpherson
Individual
Takapau
Takapau
4203
04 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Hall, Shelly Rae
Individual
R D 1
Carterton
5791
04 Oct 2007 - 18 Dec 2023
Hall, Robert John
Individual
R D 1
Carterton
5791
04 Oct 2007 - 18 Dec 2023
Francis, Marsha
Individual
Rd 3
Takapau
4288
20 Aug 2020 - 03 Mar 2021
Thomason, Mary-anne
Individual
Takapau
04 Oct 2007 - 20 Aug 2020
Moore, Robert John
Individual
R D 11
Bunnythorpe
4481
04 Oct 2007 - 14 Nov 2014
Location