309 Honey Limited
Type: NZ Limited Company (Ltd)309 Honey Limited (issued a business number of 9429033531755) was registered on 02 Apr 2007. 3 addresses are currently in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, registered). 34 Rosemont Road, Waihi, Waihi had been their registered address, up to 12 May 2016. 309 Honey Limited used other names, namely: Glw9 Limited from 02 Apr 2007 to 04 Oct 2007. 100 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Williams, Angus Linn (an individual) located at Rd 1, Whitianga postcode 3591. As far as the second group is concerned, a total of 3 shareholders hold 95% of all shares (95 shares); it includes
Williams, Susan Claire (an individual) - located at Rd1, Whitianga,
Ag Share Trustee 50 Limited (an entity) - located at Waihi, Waihi,
Williams, Andrew John (an individual) - located at Rd1, Whitianga. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Williams, Andrew John, located at Rd1, Whitianga (an individual). The Businesscheck data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1644 The 309 Road, Rd 1, Whitianga, 3591 | Physical & service | 11 Oct 2007 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 12 May 2016 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 17 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Clare Williams
Rd1, Whitianga, 3591
Address used since 04 May 2016 |
Director | 31 Jul 2007 - current |
|
Andrew John Williams
Rd1, Whitianga, 3591
Address used since 04 May 2016 |
Director | 31 Jul 2007 - current |
|
Karen Elizabeth Mills
Waihi,
Address used since 02 Apr 2007 |
Director | 02 Apr 2007 - 31 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 16 May 2014 - 12 May 2016 |
| Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 09 Jun 2008 - 16 May 2014 |
| 1644 The 309 Road, Rd1, Whitianga | Registered | 11 Oct 2007 - 09 Jun 2008 |
| 42 Seddon Street, Waihi | Registered & physical | 02 Apr 2007 - 11 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Angus Linn Individual |
Rd 1 Whitianga 3591 |
11 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Susan Claire Individual |
Rd1 Whitianga |
04 Oct 2007 - current |
|
Ag Share Trustee 50 Limited Shareholder NZBN: 9429031088619 Entity (NZ Limited Company) |
Waihi Waihi 3610 |
10 Jun 2011 - current |
|
Williams, Andrew John Individual |
Rd1 Whitianga |
04 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Andrew John Individual |
Rd1 Whitianga |
04 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Susan Claire Individual |
Rd1 Whitianga |
04 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Matthew John Individual |
Rd 1 Whitianga 3591 |
15 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Ruby Ann Individual |
Rd 1 Whitianga 3591 |
11 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
04 Oct 2007 - 10 Jun 2011 | |
|
Mills, Karen Elizabeth Individual |
Waihi |
02 Apr 2007 - 27 Jun 2010 |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
04 Oct 2007 - 10 Jun 2011 |
 |
Primary Land Users Group Incorporated Giles & Associates Waihi |
|
Tag Trustee Limited 34 Rosemont Road |
|
Aa Engineering Limited 34 Rosemont Road |
|
Melana's Salon Limited 34 Rosemont Road |
|
Williams & Young Investments Limited 34 Rosemont Road |
|
Angela Quinn Hairdressing Limited 34 Rosemont Road |