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 |
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 |
Previous address | Type | Period |
---|---|---|
15 Sydney Terrace, Takapau, 4203 | Physical & registered | 14 Dec 2006 - 06 Apr 2022 |
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 |
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 |
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 |
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 |
Kintail Honey Limited 15 Sydney Terrace |
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