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Waireka Honey (2012) Limited

Type: NZ Limited Company (Ltd)
9429000011020
NZBN
3886478
Company Number
Registered
Company Status
Current address
74 South Street
Feilding 4702
New Zealand
Registered & physical & service address used since 10 Dec 2014
2221 State Highway 1
Rd 3
Rongotea 4473
New Zealand
Office & delivery address used since 27 Oct 2022
2221 State Highway 1
Rd 3
Palmerston North 4473
New Zealand
Postal & office & delivery address used since 21 Jun 2023

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.

Addresses

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

Contact info
64 06 3248224
27 Oct 2022 Phone
info@wairekahoney.co.nz
27 Oct 2022 Email
https://wairekahoney.co.nz/
27 Oct 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Smith, Richard Paul Rd 3
Rongotea
4473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Taratu Trustee Company Limited
Shareholder NZBN: 9429030642010
Company Number: 3868196
Feilding
4702
New Zealand
Individual Smith, Kathleen Theresa Rd 3
Palmerston North
4473
New Zealand
Individual Rodie, Bryan James Rae Rd 3
Palmerston North
4473
New Zealand
Entity Taratu Trustee Company Limited
Shareholder NZBN: 9429030642010
Company Number: 3868196
Feilding
4702
New Zealand
Entity Taratu Trustee Company Limited
Shareholder NZBN: 9429030642010
Company Number: 3868196
Feilding
4702
New Zealand
Individual Smith, Richard Paul Rd 3
Rongotea
4473
New Zealand
Director Bryan James Rae Rodie Rd 3
Palmerston North
4473
New Zealand
Directors

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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