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4 Bees Limited

Type: NZ Limited Company (Ltd)
9429030581661
NZBN
3923420
Company Number
Registered
Company Status
A019320
Industry classification code
Beekeeping
Industry classification description
Current address
13 Talisman Drive
Katikati
Katikati 3129
New Zealand
Registered & physical address used since 09 Aug 2012

4 Bees Limited was incorporated on 09 Aug 2012 and issued an NZ business number of 9429030581661. This registered LTD company has been supervised by 4 directors: Paul Douglas Mason - an active director whose contract began on 09 Aug 2012,
Kimberley Lauren Mair - an active director whose contract began on 09 Aug 2012,
Nicholas Timothy Mair - an active director whose contract began on 09 Aug 2012,
Carol Maree Mason - an active director whose contract began on 09 Aug 2012.
According to our database (updated on 20 Nov 2021), the company filed 1 address: 13 Talisman Drive, Katikati, Katikati, 3129 (type: registered, physical).
A total of 100 shares are issued to 6 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Carol Mason (a director) located at Rd 4, Katikati postcode 3181.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Paul Mason - located at Katikati, Katikati.
The next share allocation (48 shares, 48%) belongs to 2 entities, namely:
Carol Mason, located at Katikati, Katikati (a director),
Paul Mason, located at Katikati, Katikati (a director). 4 Bees Limited has been categorised as "Beekeeping" (ANZSIC A019320).

Addresses

Principal place of activity

Unit 3, 13 Talisman Drive, Katikati, Katikati, 3129 New Zealand

Contact info
64 7 5490955
Phone
pcmason@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Carol Maree Mason Rd 4
Katikati
3181
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Paul Douglas Mason Katikati
Katikati
3129
New Zealand
Shares Allocation #3 Number of Shares: 48
Director Carol Maree Mason Katikati
Katikati
3129
New Zealand
Director Paul Douglas Mason Katikati
Katikati
3129
New Zealand
Shares Allocation #4 Number of Shares: 48
Director Nicholas Timothy Mair Katikati
Katikati
3129
New Zealand
Director Kimberley Lauren Mair Katikati
Katikati
3129
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Kimberley Lauren Mair Katikati
Katikati
3129
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Nicholas Timothy Mair Katikati
Katikati
3129
New Zealand
Directors

Paul Douglas Mason - Director

Appointment date: 09 Aug 2012

Address: Katikati, Katikati, 3129 New Zealand

Address used since 17 Feb 2018

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 03 Sep 2013


Kimberley Lauren Mair - Director

Appointment date: 09 Aug 2012

Address: Katikati, Katikati, 3129 New Zealand

Address used since 01 Sep 2020

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 03 Sep 2013


Nicholas Timothy Mair - Director

Appointment date: 09 Aug 2012

Address: Katikati, Katikati, 3129 New Zealand

Address used since 01 Sep 2020

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 03 Sep 2013


Carol Maree Mason - Director

Appointment date: 09 Aug 2012

Address: Katikati, Katikati, 3129 New Zealand

Address used since 16 Feb 2018

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 03 Sep 2013

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