Waireka Honey (2012) Limited was launched on 18 Jun 2012 and issued a number of 9429000011020. The registered LTD company has been managed by 4 directors: Richard Paul Smith - an active director whose contract began on 29 Mar 2021,
Kathleen Theresa Smith - an inactive director whose contract began on 18 Jun 2012 and was terminated on 31 Mar 2021,
Richard Paul Smith - an inactive director whose contract began on 08 Nov 2018 and was terminated on 17 Dec 2018,
Bryan James Rae Rodie - an inactive director whose contract began on 18 Jun 2012 and was terminated on 14 Dec 2013.
As stated in BizDb's database (last updated on 26 Mar 2024), this company registered 1 address: 2221 State Highway 1, Rd 3, Palmerston North, 4473 (type: postal, office).
Until 10 Dec 2014, Waireka Honey (2012) Limited had been using 306A Broadway Avenue, Palmerston North as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Smith, Richard Paul (an individual) located at Rd 3, Rongotea postcode 4473.
Principal place of activity
2221 State Highway 1, Rd 3, Rongotea, 4473 New Zealand
Previous addresses
Address #1: 306a Broadway Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 14 Oct 2013 to 10 Dec 2014
Address #2: 78 Miranda Street, Stratford, Stratford, 4332 New Zealand
Registered & physical address used from 18 Jun 2012 to 14 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Smith, Richard Paul |
Rd 3 Rongotea 4473 New Zealand |
27 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Taratu Trustee Company Limited Shareholder NZBN: 9429030642010 Company Number: 3868196 |
Feilding 4702 New Zealand |
18 Jun 2012 - 31 Mar 2021 |
Individual | Smith, Kathleen Theresa |
Rd 3 Palmerston North 4473 New Zealand |
18 Jun 2012 - 31 Mar 2021 |
Individual | Rodie, Bryan James Rae |
Rd 3 Palmerston North 4473 New Zealand |
18 Jun 2012 - 04 Apr 2014 |
Entity | Taratu Trustee Company Limited Shareholder NZBN: 9429030642010 Company Number: 3868196 |
Feilding 4702 New Zealand |
18 Jun 2012 - 31 Mar 2021 |
Entity | Taratu Trustee Company Limited Shareholder NZBN: 9429030642010 Company Number: 3868196 |
Feilding 4702 New Zealand |
18 Jun 2012 - 31 Mar 2021 |
Individual | Smith, Richard Paul |
Rd 3 Rongotea 4473 New Zealand |
10 Dec 2018 - 17 Dec 2018 |
Director | Bryan James Rae Rodie |
Rd 3 Palmerston North 4473 New Zealand |
18 Jun 2012 - 04 Apr 2014 |
Richard Paul Smith - Director
Appointment date: 29 Mar 2021
Address: Rongotea, 4476 New Zealand
Address used since 29 Mar 2021
Kathleen Theresa Smith - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 31 Mar 2021
Address: Rd 3, Palmerston North, 4473 New Zealand
Address used since 01 Jul 2013
Richard Paul Smith - Director (Inactive)
Appointment date: 08 Nov 2018
Termination date: 17 Dec 2018
Address: Rd 3, Rongotea, 4473 New Zealand
Address used since 08 Nov 2018
Bryan James Rae Rodie - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 14 Dec 2013
Address: Rd 3, Palmerston North, 4473 New Zealand
Address used since 01 Jul 2013
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