Maori Honey Limited was incorporated on 27 Apr 2010 and issued a business number of 9429031563123. The registered LTD company has been run by 4 directors: Danny Watson - an active director whose contract began on 27 Apr 2010,
Timothy John Cook - an inactive director whose contract began on 14 Jan 2014 and was terminated on 29 Sep 2014,
Mark Charles Darrow - an inactive director whose contract began on 14 Jan 2014 and was terminated on 29 Sep 2014,
Teresa Watson - an inactive director whose contract began on 27 Apr 2010 and was terminated on 14 Jan 2014.
According to our information (last updated on 30 Mar 2024), the company registered 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service).
Until 11 Feb 2022, Maori Honey Limited had been using Unit H2, 14-22 Triton Drive, Albany, Auckland as their registered address.
A total of 300000 shares are allocated to 1 group (1 sole shareholder). In the first group, 300000 shares are held by 1 entity, namely:
Takamatua Kaitiaki Trust Limited (an entity) located at Mount Eden, Auckland, Null postcode 1024.
Previous addresses
Address #1: Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 01 Mar 2021 to 11 Feb 2022
Address #2: 40 Mt Eden Rd, Mt Eden, Auckland New Zealand
Physical & registered address used from 27 Apr 2010 to 01 Mar 2021
Basic Financial info
Total number of Shares: 300000
Annual return filing month: February
Annual return last filed: 21 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | Takamatua Kaitiaki Trust Limited Shareholder NZBN: 9429030425408 |
Mount Eden Auckland Null 1024 New Zealand |
12 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Best Promotion Company Limited Shareholder NZBN: 9429040006567 Company Number: 203710 |
13 Jan 2014 - 12 Dec 2014 | |
| Entity | The Best Promotion Company Limited Shareholder NZBN: 9429040006567 Company Number: 203710 |
13 Jan 2014 - 12 Dec 2014 | |
| Individual | Cook, Timothy John |
Herne Bay Auckland 1011 New Zealand |
03 Feb 2014 - 02 Oct 2014 |
| Individual | Bish, Clive Robert |
Mount Albert Auckland 1025 New Zealand |
03 Feb 2014 - 02 Oct 2014 |
| Individual | Watson, Danny |
Devonport Auckland |
27 Apr 2010 - 13 Jan 2014 |
| Individual | Dihm, Jennifer Anne |
Herne Bay Auckland 1011 New Zealand |
03 Feb 2014 - 02 Oct 2014 |
| Individual | Watson, Teresa |
Devonport Auckland |
27 Apr 2010 - 13 Jan 2014 |
| Entity | Tudor Park Farm Limited Shareholder NZBN: 9429036126057 Company Number: 1276314 |
03 Feb 2014 - 02 Oct 2014 | |
| Entity | Tudor Park Farm Limited Shareholder NZBN: 9429036126057 Company Number: 1276314 |
03 Feb 2014 - 02 Oct 2014 |
Ultimate Holding Company
Danny Watson - Director
Appointment date: 27 Apr 2010
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 05 Feb 2015
Timothy John Cook - Director (Inactive)
Appointment date: 14 Jan 2014
Termination date: 29 Sep 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Jan 2014
Mark Charles Darrow - Director (Inactive)
Appointment date: 14 Jan 2014
Termination date: 29 Sep 2014
Address: Rd 1, Howick, 2571 New Zealand
Address used since 14 Jan 2014
Teresa Watson - Director (Inactive)
Appointment date: 27 Apr 2010
Termination date: 14 Jan 2014
Address: Devonport, Auckland,
Address used since 27 Apr 2010
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