Waitaki Honey Company Limited
Type: NZ Limited Company (Ltd)Waitaki Honey Company Limited (issued a business number of 9429039863300) was incorporated on 22 May 1985. 2 addresses are currently in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: physical, registered). 153 Thames Street, Oamaru, Oamaru had been their registered address, up to 23 Sep 2015. Waitaki Honey Company Limited used more aliases, namely: Whitelight Productions Limited from 08 May 1992 to 28 Feb 2003, Breaker Breaker Productions Limited (15 Jan 1992 to 08 May 1992) and Film South Productions Limited (22 May 1985 - 15 Jan 1992). 3000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 2998 shares (99.93 per cent of shares), namely:
Mckenzie Accountants Trustees Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Irving, Peter William (an individual) located at Kurow. In the second group, a total of 1 shareholder holds 0.07 per cent of all shares (2 shares); it includes
Irving, Peter William (an individual) - located at Kurow. Businesscheck's information was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Wear Street, Oamaru, Oamaru, 9400 | Physical & registered & service | 23 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Irving
Kurow, 9446
Address used since 07 Mar 2016 |
Director | 25 Feb 1996 - current |
|
Kathryn Anne White
Kurow, 9446
Address used since 07 Mar 2016 |
Director | 01 Mar 1992 - 31 Jan 2024 |
|
John Rodger Donaghy
Kurow,
Address used since 01 Mar 1992 |
Director | 01 Mar 1992 - 25 Feb 1996 |
| Previous address | Type | Period |
|---|---|---|
| 153 Thames Street, Oamaru, Oamaru, 9400 | Registered & physical | 09 Mar 2015 - 23 Sep 2015 |
| 10 Wear Street, Oamaru, Oamaru, 9400 | Physical & registered | 12 Mar 2014 - 09 Mar 2015 |
| 10 Wear Street, Oamaru 9400 | Registered & physical | 21 Jun 2010 - 12 Mar 2014 |
| 120 Thames Street, Oamaru | Registered | 26 Mar 2009 - 21 Jun 2010 |
| 120 Thames Street, Oamaru 9400 | Physical | 26 Mar 2009 - 21 Jun 2010 |
| C/o Mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru | Registered & physical | 28 Apr 2003 - 26 Mar 2009 |
| Main Road, Kurow | Physical | 19 Jun 1997 - 28 Apr 2003 |
| 92 Blue Mountains Road, Upper Hutt | Registered | 15 Mar 1996 - 28 Apr 2003 |
| 171 Breaker Bay Road, Wellington | Registered | 13 Jun 1991 - 15 Mar 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
22 May 1985 - current |
|
Irving, Peter William Individual |
Kurow |
22 May 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irving, Peter William Individual |
Kurow |
22 May 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Kathryn Anne Individual |
Kurow |
22 May 1985 - 27 Mar 2024 |
|
White, Kathryn Anne Individual |
Kurow |
22 May 1985 - 27 Mar 2024 |
|
White, Kathryn Anne Individual |
Kurow |
22 May 1985 - 27 Mar 2024 |
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