General information

Wattle Downs Honey Limited

Type: NZ Limited Company (Ltd)
9429033564845
New Zealand Business Number
1916038
Company Number
Registered
Company Status
096286880
GST Number

Wattle Downs Honey Limited (New Zealand Business Number 9429033564845) was launched on 20 Mar 2007. 5 addresess are in use by the company: 123 Clyde Street, Island Bay, Wellington, 6023 (type: postal, office). 45 Reihana Street, Orakei, Auckland 1071 had been their registered address, until 11 Nov 2009. 120 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 59 shares (49.17% of shares), namely:
Independent Trust Company (2021) Limited (an entity) located at Lower Hutt postcode 5010,
Bryant, Belinda Caroline Lloyd (an individual) located at Island Bay, Wellington postcode 6023. When considering the second group, a total of 2 shareholders hold 49.17% of all shares (exactly 59 shares); it includes
Quaestor Trustee Services Limited (an entity) - located at Auckland Central, Auckland,
Graham, Sarah Christine Lloyd (an individual) - located at Parnell, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Graham, Sarah Christine Lloyd, located at Parnell, Auckland (an individual). Our data was updated on 22 Apr 2024.

Current address Type Used since
123 Clyde Street, Island Bay, Wellington, 6023 Physical & service & registered 11 Nov 2009
123 Clyde Street, Island Bay, Wellington, 6023 Postal & office & delivery 06 Sep 2019
Contact info
64 21 499664
Phone (Phone)
belinda@lloydsisters.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
belinda@lloydsisters.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Belinda Caroline Lloyd Bryant
Island Bay, Wellington, 6023
Address used since 23 Aug 2010
Director 20 Mar 2007 - current
Sarah Christine Lloyd
Parnell, Auckland, 1052
Address used since 20 Mar 2007
Director 20 Mar 2007 - current
David John Riddle
Te Kauwhata, Waikato, 3781
Address used since 10 Aug 2015
Director 20 Mar 2007 - 18 Dec 2019
Addresses
Principal place of activity
123 Clyde Street , Island Bay , Wellington , 6023
Previous address Type Period
45 Reihana Street, Orakei, Auckland 1071 Registered & physical 20 Mar 2007 - 11 Nov 2009
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Independent Trust Company (2021) Limited
Shareholder NZBN: 9429048929202
Entity (NZ Limited Company)
Lower Hutt
5010
13 Oct 2022 - current
Bryant, Belinda Caroline Lloyd
Individual
Island Bay
Wellington
6023
20 Mar 2007 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
Quaestor Trustee Services Limited
Shareholder NZBN: 9429031356091
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
13 Oct 2022 - current
Graham, Sarah Christine Lloyd
Individual
Parnell
Auckland
20 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Graham, Sarah Christine Lloyd
Individual
Parnell
Auckland
20 Mar 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bryant, Belinda Caroline Lloyd
Individual
Island Bay
Wellington
6023
20 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Riddle, Judy
Individual
Te Kauwhata
20 Mar 2007 - 04 Aug 2020
Riddle, David John
Individual
Te Kauwhata
20 Mar 2007 - 04 Aug 2020
Cs Trust
Other
Island Bay
Wellington
6023
05 Sep 2022 - 13 Oct 2022
Clara Stella Trust
Other
Parnell
Auckland
1052
05 Sep 2022 - 13 Oct 2022
Riddle, Judy
Individual
Te Kauwhata
20 Mar 2007 - 04 Aug 2020
Riddle, David John
Individual
Te Kauwhata
20 Mar 2007 - 04 Aug 2020
Location
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