General information

Kintail Honey Te Puke Limited

Type: NZ Limited Company (Ltd)
9429033689845
New Zealand Business Number
1895848
Company Number
Registered
Company Status

Kintail Honey Te Puke Limited (issued a New Zealand Business Number of 9429033689845) was registered on 14 Dec 2006. 2 addresses are in use by the company: 13 Sydney Terrace, Takapau, 4203 (type: registered, physical). 15 Sydney Terrace, Takapau had been their physical address, up to 06 Apr 2022. 79167 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 26389 shares (33.33% of shares), namely:
Cristescu, Carmen Elena (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Parlea, Virgil Nicolae (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 26389 shares); it includes
Francis, Marsha (an individual) - located at Rd 3, Takapau,
Ward, Damien George (an individual) - located at Rd 3, Takapau. The 3rd group of shareholders, share allotment (26389 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). Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
13 Sydney Terrace, Takapau, 4203 Registered & physical & service 06 Apr 2022
Directors
Name and Address Role Period
James Mcpherson Ward
Takapau, 4203
Address used since 09 Jul 2015
Director 14 Dec 2006 - current
Mary-anne Ward
Takapau, 4203
Address used since 09 Jul 2015
Director 14 Dec 2006 - current
Mary-anne Thomason
Takapau, 4203
Address used since 09 Jul 2015
Director 14 Dec 2006 - current
Damien George Ward
Rd 3, Takapau, 4288
Address used since 24 Mar 2011
Director 20 Dec 2006 - current
Virgil Nicolae Parlea
Papamoa Beach, Papamoa, 3118
Address used since 03 Mar 2023
Papamoa, Papamoa, 3118
Address used since 03 Sep 2021
Papamoa Beach, Papamoa, 3118
Address used since 05 Aug 2020
Director 05 Aug 2020 - current
Robert John Hall
Rd 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 20 Dec 2006 - 15 Dec 2023
Addresses
Previous address Type Period
15 Sydney Terrace, Takapau, 4203 Physical & registered 14 Dec 2006 - 06 Apr 2022
Financial Data
Financial info
79167
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26389
Shareholder Name Address Period
Cristescu, Carmen Elena
Individual
Papamoa Beach
Papamoa
3118
03 Sep 2021 - current
Parlea, Virgil Nicolae
Individual
Papamoa Beach
Papamoa
3118
03 May 2007 - current
Shares Allocation #2 Number of Shares: 26389
Shareholder Name Address Period
Francis, Marsha
Individual
Rd 3
Takapau
4288
20 Aug 2020 - current
Ward, Damien George
Individual
Rd 3
Takapau
4288
03 May 2007 - current
Shares Allocation #3 Number of Shares: 26389
Shareholder Name Address Period
Ward, Mary-anne
Director
Takapau
4203
20 Aug 2020 - current
Ward, James Mcpherson
Individual
Takapau
Takapau
4203
14 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Hall, Robert John
Individual
R D 1
Carterton
5791
03 May 2007 - 15 Dec 2023
Hall, Shelly Rae
Individual
R D 1
Carterton
5791
03 May 2007 - 15 Dec 2023
Hall, Shelly Rae
Individual
R D 1
Carterton
5791
03 May 2007 - 15 Dec 2023
Hall, Robert John
Individual
R D 1
Carterton
5791
03 May 2007 - 15 Dec 2023
Cristescu, Carmen-elena
Individual
Papamoa Beach
Papamoa
3118
20 Aug 2020 - 03 Sep 2021
Moore, Robert John
Individual
R D 11
Bunnythorpe
4481
03 May 2007 - 14 Nov 2014
Guy, Leon Raymond
Individual
Rd 2
Te Puke
3182
03 May 2007 - 14 Nov 2017
Thomason, Mary-anne
Individual
Takapau
14 Dec 2006 - 20 Aug 2020
Thomason, Mary-anne
Individual
Takapau
14 Dec 2006 - 20 Aug 2020
Holdem, Brendon Ronald
Individual
Takapau
03 May 2007 - 31 Mar 2011
Location