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Kintail Honey Limited

Type: NZ Limited Company (Ltd)
9429000008839
NZBN
1020919
Company Number
Registered
Company Status
Current address
15 Sydney Terrace
Takapau 4203
New Zealand
Physical & service address used since 17 Mar 2000
15 Sydney Terrace
Takapau 4203
New Zealand
Registered address used since 13 Apr 2000
13 Sydney Terrace
Takapau 4203
New Zealand
Registered address used since 25 Sep 2023

Kintail Honey Limited was registered on 17 Mar 2000 and issued an NZ business number of 9429000008839. The registered LTD company has been managed by 4 directors: James Mcpherson Ward - an active director whose contract began on 17 Mar 2000,
Damien Ward - an active director whose contract began on 29 Nov 2013,
Jason James Ward - an active director whose contract began on 21 Apr 2021,
Mary-Anne Ward - an active director whose contract began on 21 Apr 2021.
As stated in BizDb's database (last updated on 24 Apr 2024), this company registered 1 address: 13 Sydney Terrace, Takapau, 4203 (category: registered, registered).
Up to 13 Apr 2000, Kintail Honey Limited had been using 15 Sydney Terrace, Takapau as their registered address.
A total of 20000 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 13995 shares are held by 3 entities, namely:
Ward, Mary-Anne (an individual) located at Takapau, Takapau postcode 4203,
I & S Trustees Limited (an entity) located at Roslyn, Palmerston North postcode 4414,
Ward, James Mcpherson (an individual) located at Takapau postcode 4203.
Then there is a group that consists of 1 shareholder, holds 15 per cent shares (exactly 3000 shares) and includes
Ward, Jason James - located at Rd 3, Takapau.
The 3rd share allotment (3000 shares, 15%) belongs to 1 entity, namely:
Ward, Damien George, located at Rd 3, Takapau (an individual).

Addresses

Previous address

Address #1: 15 Sydney Terrace, Takapau

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13995
Individual Ward, Mary-anne Takapau
Takapau
4203
New Zealand
Entity (NZ Limited Company) I & S Trustees Limited
Shareholder NZBN: 9429041450499
Roslyn
Palmerston North
4414
New Zealand
Individual Ward, James Mcpherson Takapau
4203
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Ward, Jason James Rd 3
Takapau
4288
New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Ward, Damien George Rd 3
Takapau
4288
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Ward, James Mcpherson Takapau
4203
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Massie, Sandra Marie Dannevirke
Individual Ward, James Mcpherson Dannevirke
Individual Francis, Marsha Rd 3
Takapau
4288
New Zealand
Individual Thomason, Mary-anne Dannevirke
Entity M & B Trustees Limited
Shareholder NZBN: 9429036192755
Company Number: 1265025
Dannevirke
Null 4930
New Zealand
Entity M & B Trustees Limited
Shareholder NZBN: 9429036192755
Company Number: 1265025
Dannevirke
Null 4930
New Zealand
Entity M & B Trustees Limited
Shareholder NZBN: 9429036192755
Company Number: 1265025
Individual Thomason, Mary-anne Takapau

New Zealand
Individual Thomason, Mary-anne Takapau

New Zealand
Individual Thomason, Mary-anne Takapau

New Zealand
Entity M & B Trustees Limited
Shareholder NZBN: 9429036192755
Company Number: 1265025
Directors

James Mcpherson Ward - Director

Appointment date: 17 Mar 2000

Address: Takapau, 4203 New Zealand

Address used since 09 Jul 2015


Damien Ward - Director

Appointment date: 29 Nov 2013

Address: Rd 3, Takapau, 4288 New Zealand

Address used since 29 Nov 2013


Jason James Ward - Director

Appointment date: 21 Apr 2021

Address: Rd 3, Takapau, 4288 New Zealand

Address used since 13 Sep 2021

Address: Takapau, 4288 New Zealand

Address used since 21 Apr 2021


Mary-anne Ward - Director

Appointment date: 21 Apr 2021

Address: Takapau, 4203 New Zealand

Address used since 21 Apr 2021