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).
Previous address
Address #1: 15 Sydney Terrace, Takapau
Registered address used from 12 Apr 2000 to 13 Apr 2000
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13995 | |||
Individual | Ward, Mary-anne |
Takapau Takapau 4203 New Zealand |
20 Aug 2020 - |
Entity (NZ Limited Company) | I & S Trustees Limited Shareholder NZBN: 9429041450499 |
Roslyn Palmerston North 4414 New Zealand |
05 Jul 2018 - |
Individual | Ward, James Mcpherson |
Takapau 4203 New Zealand |
29 Feb 2008 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Ward, Jason James |
Rd 3 Takapau 4288 New Zealand |
10 Dec 2014 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Individual | Ward, Damien George |
Rd 3 Takapau 4288 New Zealand |
29 Feb 2008 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Ward, James Mcpherson |
Takapau 4203 New Zealand |
29 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Massie, Sandra Marie |
Dannevirke |
17 Mar 2000 - 29 Feb 2008 |
Individual | Ward, James Mcpherson |
Dannevirke |
17 Mar 2000 - 29 Feb 2008 |
Individual | Francis, Marsha |
Rd 3 Takapau 4288 New Zealand |
20 Aug 2020 - 03 Mar 2021 |
Individual | Thomason, Mary-anne |
Dannevirke |
17 Mar 2000 - 29 Feb 2008 |
Entity | M & B Trustees Limited Shareholder NZBN: 9429036192755 Company Number: 1265025 |
Dannevirke Null 4930 New Zealand |
06 Oct 2011 - 05 Jul 2018 |
Entity | M & B Trustees Limited Shareholder NZBN: 9429036192755 Company Number: 1265025 |
Dannevirke Null 4930 New Zealand |
06 Oct 2011 - 05 Jul 2018 |
Entity | M & B Trustees Limited Shareholder NZBN: 9429036192755 Company Number: 1265025 |
29 Feb 2008 - 06 Oct 2011 | |
Individual | Thomason, Mary-anne |
Takapau New Zealand |
29 Feb 2008 - 20 Aug 2020 |
Individual | Thomason, Mary-anne |
Takapau New Zealand |
29 Feb 2008 - 20 Aug 2020 |
Individual | Thomason, Mary-anne |
Takapau New Zealand |
29 Feb 2008 - 20 Aug 2020 |
Entity | M & B Trustees Limited Shareholder NZBN: 9429036192755 Company Number: 1265025 |
29 Feb 2008 - 06 Oct 2011 |
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
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