General information

Fiordland Honey Limited

Type: NZ Limited Company (Ltd)
9429041075067
New Zealand Business Number
4928099
Company Number
Registered
Company Status

Fiordland Honey Limited (issued an NZ business number of 9429041075067) was registered on 29 Jan 2014. 2 addresses are currently in use by the company: 502 Main Street, Palmerston North, 4410 (type: physical, registered). 484 Main Street, Palmerston North had been their registered address, up until 28 Mar 2018. 120 shares are issued to 12 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 20 shares (16.67 per cent of shares), namely:
Moore, Sarah (an individual) located at Rd 1, Te Anau postcode 9679. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 20 shares); it includes
Moore, Robert (a director) - located at Rd 1, Te Anau. Moving on to the next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Adamson, Louise Frances Elizabeth, located at Rd 1, Alexandra (an individual). Our information was updated on 27 Mar 2024.

Current address Type Used since
502 Main Street, Palmerston North, 4410 Physical & registered & service 28 Mar 2018
Directors
Name and Address Role Period
Russell Leonard James Marsh
Rd 2, Roxburgh, 9572
Address used since 01 May 2014
Director 01 May 2014 - current
Robert Moore
Rd 1, Te Anau, 9679
Address used since 08 Aug 2014
Director 30 Jul 2014 - current
Albert Peter Alloo
Maori Hill, Dunedin, 9010
Address used since 29 Jan 2014
Director 29 Jan 2014 - 09 May 2014
Reece William Adamson
Rd 1, Alexandra, 9391
Address used since 01 May 2014
Rd 2, Wanaka, 9382
Address used since 01 May 2014
Director 01 May 2014 - 09 May 2014
Addresses
Previous address Type Period
484 Main Street, Palmerston North, 4410 Registered & physical 05 Aug 2014 - 28 Mar 2018
67 Princes Street, Dunedin Central, Dunedin, 9016 Physical & registered 29 Jan 2014 - 05 Aug 2014
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Moore, Sarah
Individual
Rd 1
Te Anau
9679
21 Nov 2023 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Moore, Robert
Director
Rd 1
Te Anau
9679
03 Mar 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Adamson, Louise Frances Elizabeth
Individual
Rd 1
Alexandra
9391
09 May 2014 - current
Shares Allocation #4 Number of Shares: 38
Shareholder Name Address Period
Polson Higgs Nominees (2013) Limited
Shareholder NZBN: 9429030346246
Entity (NZ Limited Company)
Dunedin Central
Dunedin
Null 9016
09 May 2014 - current
Marsh, Trudie Charmaine
Individual
Rd 2
Roxburgh
9572
09 May 2014 - current
Marsh, Russell Leonard James
Director
Rd 2
Roxburgh
9572
09 May 2014 - current
Shares Allocation #5 Number of Shares: 38
Shareholder Name Address Period
Adamson, Reece William
Director
Rd 1
Alexandra
9391
09 May 2014 - current
Adamson, Louise Frances Elizabeth
Individual
Rd 1
Alexandra
9391
09 May 2014 - current
Cm Law Trustees (2010) Limited
Shareholder NZBN: 9429031685900
Entity (NZ Limited Company)
Alexandra
9320
09 May 2014 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Marsh, Russell Leonard James
Director
Rd 2
Roxburgh
9572
09 May 2014 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Adamson, Reece William
Director
Rd 1
Alexandra
9391
09 May 2014 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Marsh, Trudie Charmaine
Individual
Rd 2
Roxburgh
9572
09 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Albert Peter Alloo
Director
Maori Hill
Dunedin
9010
29 Jan 2014 - 09 May 2014
Alloo, Albert Peter
Individual
Maori Hill
Dunedin
9010
29 Jan 2014 - 09 May 2014
Location
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