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Waitomo Honey (2010) Limited

Type: NZ Limited Company (Ltd)
9429031486729
NZBN
2524917
Company Number
Registered
Company Status
Current address
Bailey Ingham Ltd
18 Maniapoto Street
Otorohanga
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Jun 2010
18 Maniapoto Street
Otorohanga 3900
New Zealand
Registered & physical & service address used since 25 Jul 2012

Waitomo Honey (2010) Limited was started on 24 Jun 2010 and issued a number of 9429031486729. The registered LTD company has been managed by 4 directors: Joanne Margaret Woolston - an active director whose contract began on 24 Jun 2010,
Gus Thomas Woolston - an active director whose contract began on 24 Jun 2010,
Victoria Anne Armstrong - an inactive director whose contract began on 24 Jun 2010 and was terminated on 31 Aug 2011,
Matthew Allan Armstrong - an inactive director whose contract began on 24 Jun 2010 and was terminated on 31 Aug 2011.
As stated in our database (last updated on 01 May 2024), the company uses 1 address: 18 Maniapoto Street, Otorohanga, 3900 (category: registered, physical).
Until 25 Jul 2012, Waitomo Honey (2010) Limited had been using Bailey Ingham Ltd, 18 Maniapoto Street, Otorohanga, Waikato as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Woolston, Gus Thomas (an individual) located at Te Kuiti postcode 3910.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Woolston, Joanne Margaret - located at Te Kuiti.

Addresses

Previous addresses

Address #1: Bailey Ingham Ltd, 18 Maniapoto Street, Otorohanga, Waikato New Zealand

Physical address used from 24 Jun 2010 to 25 Jul 2012

Address #2: Bailey Ingham Ltd, 18 Maniapoto Street, Otorohanga New Zealand

Registered address used from 24 Jun 2010 to 25 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Woolston, Gus Thomas Te Kuiti
3910
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Woolston, Joanne Margaret Te Kuiti
3910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armstrong, Victoria Anne Te Kuiti

New Zealand
Individual Armstrong, Matthew Allan Te Kuiti

New Zealand
Directors

Joanne Margaret Woolston - Director

Appointment date: 24 Jun 2010

Address: Te Kuiti, 3910 New Zealand

Address used since 25 Jul 2013


Gus Thomas Woolston - Director

Appointment date: 24 Jun 2010

Address: Te Kuiti, 3910 New Zealand

Address used since 25 Jul 2013


Victoria Anne Armstrong - Director (Inactive)

Appointment date: 24 Jun 2010

Termination date: 31 Aug 2011

Address: Te Kuiti, New Zealand

Address used since 24 Jun 2010


Matthew Allan Armstrong - Director (Inactive)

Appointment date: 24 Jun 2010

Termination date: 31 Aug 2011

Address: Te Kuiti, New Zealand

Address used since 24 Jun 2010

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