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Kahu Honey Limited

Type: NZ Limited Company (Ltd)
9429031036078
NZBN
3452971
Company Number
Registered
Company Status
Current address
C/- Lawson Avery Levy & Armstrong
11 Cole Street
Masterton 5810
New Zealand
Other address (Address For Share Register) used since 01 Jul 2011
C/- Lawson Avery Limited
11 Cole Street
Masterton 5810
New Zealand
Other address (Address For Share Register) used since 31 Jul 2017
316-322 Queen Street
Masterton 5810
New Zealand
Registered & physical & service address used since 21 Oct 2021

Kahu Honey Limited was registered on 01 Jul 2011 and issued an NZ business identifier of 9429031036078. The registered LTD company has been supervised by 4 directors: Alister John Reid - an active director whose contract started on 01 Jul 2011,
Bridget Mary Aylmer Reid - an active director whose contract started on 01 Jul 2011,
Ben William Priestley - an active director whose contract started on 01 Jul 2011,
Hamish James Cunliffe - an active director whose contract started on 01 Jul 2016.
As stated in the BizDb data (last updated on 21 Apr 2024), the company registered 4 addresses: Unit 2, 392 Queen Street, Masterton, 5810 (registered address),
Unit 2, 392 Queen Street, Masterton, 5810 (service address),
316-322 Queen Street, Masterton, 5810 (registered address),
316-322 Queen Street, Masterton, 5810 (physical address) among others.
Up until 21 Oct 2021, Kahu Honey Limited had been using 40 Perry Street, Masterton, Masterton as their registered address.
BizDb identified past names for the company: from 30 Jun 2011 to 04 Jul 2016 they were named Priestley & Reid Limited.
A total of 200 shares are issued to 8 groups (16 shareholders in total). As far as the first group is concerned, 2 shares are held by 3 entities, namely:
Reid, Bridget Mary Aylmer (a director) located at Masterton postcode 5885,
Reid, Georgina (an individual) located at Kuripuni, Masterton postcode 5810,
Reid, Alister John (a director) located at Masterton postcode 5885.
The 2nd group consists of 3 shareholders, holds 3.5% shares (exactly 7 shares) and includes
Reid, Kim Jacqueline - located at Masterton,
Reid, Bridget Mary Aylmer - located at Masterton,
Reid, Alister John - located at Masterton.
The third share allocation (14 shares, 7%) belongs to 2 entities, namely:
Cunliffe, Hamish James, located at Greytown, Greytown (an individual),
Cunliffe, Jemma Bridget, located at Greytown, Greytown (an individual).

Addresses

Other active addresses

Address #4: Unit 2, 392 Queen Street, Masterton, 5810 New Zealand

Registered & service address used from 30 Oct 2023

Previous addresses

Address #1: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 21 Apr 2020 to 21 Oct 2021

Address #2: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 27 Sep 2019 to 21 Apr 2020

Address #3: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Physical & registered address used from 04 Dec 2017 to 27 Sep 2019

Address #4: 4 Church Street, Masterton, 5810 New Zealand

Registered & physical address used from 12 Jul 2016 to 04 Dec 2017

Address #5: 11 Cole Street, Masterton, 5810 New Zealand

Physical & registered address used from 01 Jul 2011 to 12 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Reid, Bridget Mary Aylmer Masterton
5885
New Zealand
Individual Reid, Georgina Kuripuni
Masterton
5810
New Zealand
Director Reid, Alister John Masterton
5885
New Zealand
Shares Allocation #2 Number of Shares: 7
Individual Reid, Kim Jacqueline Masterton
5885
New Zealand
Director Reid, Bridget Mary Aylmer Masterton
5885
New Zealand
Director Reid, Alister John Masterton
5885
New Zealand
Shares Allocation #3 Number of Shares: 14
Individual Cunliffe, Hamish James Greytown
Greytown
5712
New Zealand
Individual Cunliffe, Jemma Bridget Greytown
Greytown
5712
New Zealand
Shares Allocation #4 Number of Shares: 36
Director Priestley, Ben William Rd 8
Masterton
5888
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Reid, Georgina Kuripuni
Masterton
5810
New Zealand
Individual Gashi, Adelina Kuripuni
Masterton
5810
New Zealand
Shares Allocation #6 Number of Shares: 67
Director Reid, Alister John Masterton
5885
New Zealand
Shares Allocation #7 Number of Shares: 67
Director Reid, Bridget Mary Aylmer Masterton
5885
New Zealand
Shares Allocation #8 Number of Shares: 2
Individual Cunliffe, Jemma Bridget Greytown
Greytown
5712
New Zealand
Director Reid, Bridget Mary Aylmer Masterton
5885
New Zealand
Director Reid, Alister John Masterton
5885
New Zealand
Directors

Alister John Reid - Director

Appointment date: 01 Jul 2011

Address: Masterton, 5885 New Zealand

Address used since 01 Jul 2011


Bridget Mary Aylmer Reid - Director

Appointment date: 01 Jul 2011

Address: Masterton, 5885 New Zealand

Address used since 01 Jul 2011


Ben William Priestley - Director

Appointment date: 01 Jul 2011

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 06 Jul 2021

Address: Rd 1, Masterton, 5881 New Zealand

Address used since 29 Jul 2014


Hamish James Cunliffe - Director

Appointment date: 01 Jul 2016

Address: Greytown, Greytown, 5712 New Zealand

Address used since 06 Jul 2021

Address: Greytown, Greytown, 5712 New Zealand

Address used since 01 Jul 2016

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