Whitestone Honey Limited was registered on 17 Mar 2010 and issued an NZ business number of 9429031635653. The registered LTD company has been managed by 4 directors: Shane William Rawson - an active director whose contract started on 17 Mar 2010,
William Mace Sillibourne - an active director whose contract started on 06 Mar 2024,
Allan William Rawson - an inactive director whose contract started on 17 Mar 2010 and was terminated on 05 Mar 2024,
Patricia Raywell Rawson - an inactive director whose contract started on 17 Mar 2010 and was terminated on 05 Mar 2024.
As stated in BizDb's database (last updated on 03 Apr 2024), the company registered 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (type: physical, registered).
Until 23 Sep 2015, Whitestone Honey Limited had been using 153 Thames Street, Oamaru, Oamaru as their registered address.
A total of 999 shares are allocated to 4 groups (4 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Sillibourne, William Mace (a director) located at South Hill, Oamaru postcode 9400.
The 2nd group consists of 1 shareholder, holds 12.01 per cent shares (exactly 120 shares) and includes
Rawson, Patricia Raywell - located at Waimate, Waimate.
The third share allotment (559 shares, 55.96%) belongs to 1 entity, namely:
Rawson, Shane William, located at Rd 1C, Oamaru (an individual).
Previous addresses
Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 09 Mar 2015 to 23 Sep 2015
Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 12 Mar 2014 to 09 Mar 2015
Address: 10 Wear Street, Oamaru New Zealand
Registered & physical address used from 25 Jun 2010 to 12 Mar 2014
Address: C/o Mckenzie Craik Chartered Accountants, 120 Thames Street, Oamaru
Physical & registered address used from 17 Mar 2010 to 25 Jun 2010
Basic Financial info
Total number of Shares: 999
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Sillibourne, William Mace |
South Hill Oamaru 9400 New Zealand |
07 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 120 | |||
| Individual | Rawson, Patricia Raywell |
Waimate Waimate 7924 New Zealand |
17 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 559 | |||
| Individual | Rawson, Shane William |
Rd 1c Oamaru 9491 New Zealand |
17 Mar 2010 - |
| Shares Allocation #4 Number of Shares: 120 | |||
| Individual | Rawson, Allan William |
Waimate Waimate 7924 New Zealand |
17 Mar 2010 - |
Shane William Rawson - Director
Appointment date: 17 Mar 2010
Address: Rd 1c, Oamaru, 9491 New Zealand
Address used since 04 Mar 2014
William Mace Sillibourne - Director
Appointment date: 06 Mar 2024
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 06 Mar 2024
Allan William Rawson - Director (Inactive)
Appointment date: 17 Mar 2010
Termination date: 05 Mar 2024
Address: Waimate, Waimate, 7924 New Zealand
Address used since 10 Jun 2021
Address: Rd 8, Waimate, 7978 New Zealand
Address used since 11 Apr 2013
Patricia Raywell Rawson - Director (Inactive)
Appointment date: 17 Mar 2010
Termination date: 05 Mar 2024
Address: Waimate, Waimate, 7924 New Zealand
Address used since 10 Jun 2021
Address: Rd 8, Waimate, 7978 New Zealand
Address used since 11 Apr 2013
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