General information

Settlers Honey Limited

Type: NZ Limited Company (Ltd)
9429036383870
New Zealand Business Number
1230321
Company Number
Registered
Company Status

Settlers Honey Limited (issued an NZ business number of 9429036383870) was launched on 07 Aug 2002. 2 addresses are in use by the company: 459 Heads Road, Castlecliff, Whanganui, 4501 (type: registered, physical). Cnr Wicksteed & Ingestre Streets, Wanganui had been their physical address, up until 15 Nov 2018. Settlers Honey Limited used more aliases, namely: Matemate Farm Limited from 07 Aug 2002 to 18 Dec 2014. 60 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 6 shares (10% of shares), namely:
Matthews, Henry Raymond (an individual) located at Rd 18, Whanganui postcode 4588. In the second group, a total of 3 shareholders hold 90% of all shares (exactly 54 shares); it includes
Cain, John (an individual) - located at Rd 1, Whanganui,
Wallace, Melody June (an individual) - located at Rd 18, Wanganui,
Matthews, Henry Raymond (an individual) - located at Rd 18, Whanganui. Businesscheck's database was updated on 31 Jan 2024.

Current address Type Used since
459 Heads Road, Castlecliff, Whanganui, 4501 Registered & physical & service 15 Nov 2018
Directors
Name and Address Role Period
Henry Raymond Matthews
Rd 18, Whanganui, 4588
Address used since 01 Nov 2020
Waitotara Valley Road, Rd 18, Wanganui, 4588
Address used since 23 Nov 2015
Director 07 Aug 2002 - current
Addresses
Previous address Type Period
Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 Physical 12 Dec 2011 - 15 Nov 2018
Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 Registered 08 Dec 2010 - 15 Nov 2018
C/- Stephen Lace Chartered Accountant, Cnr Wicksteed & Ingestre Streets, Wanganui Registered 26 Feb 2004 - 08 Dec 2010
C/- Stephen Lace Chartered Accountant, Cnr Wicksteed & Ingestre Streets, Wanganui Physical 26 Feb 2004 - 12 Dec 2011
Makowhai Farm, Waitotara Valley Road,, Waitotara, R.d., Wanganui Physical & registered 07 Aug 2002 - 26 Feb 2004
Financial Data
Financial info
60
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Matthews, Henry Raymond
Individual
Rd 18
Whanganui
4588
07 Aug 2002 - current
Shares Allocation #2 Number of Shares: 54
Shareholder Name Address Period
Cain, John
Individual
Rd 1
Whanganui
4571
07 Aug 2002 - current
Wallace, Melody June
Individual
Rd 18
Wanganui
4588
02 Dec 2011 - current
Matthews, Henry Raymond
Individual
Rd 18
Whanganui
4588
07 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Mccrea, Tania Susan
Individual
Wanganui
07 Aug 2002 - 02 Dec 2011
Location
Companies nearby
Hurley Draughting Limited
Cnr Wicksteed & Ingestre Streets
Integrity Couriers NZ Limited
Cnr Wicksteed & Ingestre Streets
27 Ayr Street Limited
Cnr Wicksteed & Ingestre Streets
Kune Logging Limited
Cnr Wicksteed & Ingestre Streets
Training For Industry Limited
Cnr Wicksteed & Ingestre Streets
Larsen Plumbing Limited
Cnr Wicksteed & Ingestre Streets