Hill Country Honey (2012) Limited was registered on 02 Apr 2012 and issued a business number of 9429030721104. This registered LTD company has been run by 3 directors: Andrew Gray Pearce - an active director whose contract started on 02 Apr 2012,
Dylan Frederick Gray Pearce - an active director whose contract started on 18 Jul 2018,
Henry Raymond Matthews - an inactive director whose contract started on 02 Apr 2012 and was terminated on 02 Mar 2015.
According to BizDb's information (updated on 05 Nov 2021), this company uses 1 address: Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 (category: registered, physical).
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Andrew Pearce (a director) located at Rd 18, Wanganui postcode 4588.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Dylan Pearce - located at Rd 18, Whanganui. Hill Country Honey (2012) Limited is classified as "Beekeeping" (ANZSIC A019320).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Andrew Gray Pearce |
Rd 18 Wanganui 4588 New Zealand |
02 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Dylan Frederick Gray Pearce |
Rd 18 Whanganui 4588 New Zealand |
23 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henry Raymond Matthews |
Rd 18 Waitotara 4588 New Zealand |
02 Apr 2012 - 03 Mar 2015 |
| Director | Henry Raymond Matthews |
Rd 18 Waitotara 4588 New Zealand |
02 Apr 2012 - 03 Mar 2015 |
Andrew Gray Pearce - Director
Appointment date: 02 Apr 2012
Address: Rd 18, Wanganui, 4588 New Zealand
Address used since 02 Apr 2012
Dylan Frederick Gray Pearce - Director
Appointment date: 18 Jul 2018
Address: Rd 18, Whanganui, 4588 New Zealand
Address used since 18 Jul 2018
Henry Raymond Matthews - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 02 Mar 2015
Address: Rd 18, Waitotara, 4588 New Zealand
Address used since 02 Apr 2012
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