General information

Aotea Conservation Holdings Limited

Type: NZ Limited Company (Ltd)
9429042499053
New Zealand Business Number
6075468
Company Number
Registered
Company Status

Aotea Conservation Holdings Limited (issued an NZ business number of 9429042499053) was registered on 08 Aug 2016. 2 addresses are in use by the company: 63 Pah Road, Epsom, Auckland, 1023 (type: registered, physical). Aotea Conservation Holdings Limited used more names, namely: Great Barrier Active Honey Limited from 22 Sep 2016 to 26 Sep 2016, Great Barrier Natural Honey Limited (03 Aug 2016 to 22 Sep 2016). 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Rennie Cox Trustees No.12 Limited (an entity) located at 126 Vincent Street, Auckland postcode 1010,
Watts, Nicola Jean (an individual) located at Rd 1, Great Barrier Island postcode 0991,
Watts, Kimberley Wayne (an individual) located at Rd 1, Great Barrier Island postcode 0991. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Cox, David John Graeme (an individual) - located at Westmere, Auckland,
Dolan, Kim Susanne (a director) - located at Epsom, Auckland,
Dolan, James Patrick (an individual) - located at Epsom, Auckland. Our database was updated on 23 Mar 2024.

Current address Type Used since
63 Pah Road, Epsom, Auckland, 1023 Registered & physical & service 08 Aug 2016
Contact info
64 21 2407809
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Kim Susanne Dolan
Epsom, Auckland, 1023
Address used since 08 Aug 2016
Director 08 Aug 2016 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rennie Cox Trustees No.12 Limited
Shareholder NZBN: 9429042547136
Entity (NZ Limited Company)
126 Vincent Street
Auckland
1010
16 Nov 2016 - current
Watts, Nicola Jean
Individual
Rd 1
Great Barrier Island
0991
17 Oct 2016 - current
Watts, Kimberley Wayne
Individual
Rd 1
Great Barrier Island
0991
17 Oct 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cox, David John Graeme
Individual
Westmere
Auckland
1022
07 Oct 2016 - current
Dolan, Kim Susanne
Director
Epsom
Auckland
1023
07 Oct 2016 - current
Dolan, James Patrick
Individual
Epsom
Auckland
1023
07 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Great Barrier Natural Honey Limited
Shareholder NZBN: 9429041378083
Company Number: 5430862
Entity
08 Aug 2016 - 17 Oct 2016
Great Barrier Natural Honey Limited
Shareholder NZBN: 9429041378083
Company Number: 5430862
Entity
08 Aug 2016 - 17 Oct 2016
Location
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