Wedderspoon Organic Nz Limited was started on 21 Nov 2014 and issued an NZ business number of 9429041499597. This registered LTD company has been run by 5 directors: Michael Weight - an active director whose contract started on 06 Aug 2015,
Michael Quentin Mathieson Tod - an active director whose contract started on 04 Jul 2024,
Mark Francis Sadd - an active director whose contract started on 04 Jul 2024,
Timothy B. - an inactive director whose contract started on 21 Nov 2014 and was terminated on 04 Jul 2024,
Craig S. - an inactive director whose contract started on 21 Nov 2014 and was terminated on 04 Jul 2024.
As stated in our database (updated on 25 Sep 2024), the company uses 1 address: 111 Cashel Street, Christchurch Central, Christchurch, 8011 (types include: postal, office).
Up until 20 Mar 2017, Wedderspoon Organic Nz Limited had been using 6 Hazeldean Road, Addington, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Florenz Ws Holdings Limited (an entity) located at Riccarton, Christchurch postcode 8011. Wedderspoon Organic Nz Limited is categorised as "Honey mfg - blended" (ANZSIC C119935).
Principal place of activity
111 Cashel Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 6 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 22 Apr 2015 to 20 Mar 2017
Address #2: Level 23, 151 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Nov 2014 to 22 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Florenz Ws Holdings Limited Shareholder NZBN: 9429052138782 |
Riccarton Christchurch 8011 New Zealand |
04 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Wedderspoon Organic Usa Llc |
New York New York 10001 United States |
21 Nov 2014 - 04 Jul 2024 |
Ultimate Holding Company
Michael Weight - Director
Appointment date: 06 Aug 2015
Address: Bryndwyr, Christchurch, 8053 New Zealand
Address used since 03 Apr 2024
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 08 Apr 2021
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 06 Aug 2015
Address: Rangiora, 7472 New Zealand
Address used since 10 Apr 2018
Address: Waikuku Beach, Waikuku Beach, 7402 New Zealand
Address used since 12 Nov 2019
Michael Quentin Mathieson Tod - Director
Appointment date: 04 Jul 2024
Address: Cromwell, 9383 New Zealand
Address used since 04 Jul 2024
Mark Francis Sadd - Director
Appointment date: 04 Jul 2024
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 04 Jul 2024
Timothy B. - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 04 Jul 2024
Address: New York, New York, 10023 United States
Address used since 21 Nov 2014
Craig S. - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 04 Jul 2024
Address: Syosset, New York, 11791 United States
Address used since 21 Nov 2014
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