Waikara Manuka Honey Limited, a registered company, was registered on 15 Oct 2009. 9429031893893 is the NZ business number it was issued. "Apiarist" (ANZSIC A019310) is how the company is categorised. The company has been run by 3 directors: Moana Tane - an active director whose contract began on 15 Oct 2009,
Erana Menge Tane - an active director whose contract began on 01 Jul 2016,
William Ashby - an inactive director whose contract began on 15 Oct 2009 and was terminated on 02 Jul 2016.
Updated on 01 Apr 2020, our database contains detailed information about 1 address: 287 Waikara Road, Rd 3, Dargaville, 0376 (types include: registered, physical).
Waikara Manuka Honey Limited had been using 16 Cape Cod Drive, Gulf Harbour, Whangaparaoa as their physical address up to 03 Oct 2016.
More names used by the company, as we found at BizDb, included: from 15 Oct 2009 to 01 Jul 2016 they were called Ashby & Tane Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
287 Waikara Road, Rd 3, Dargaville, 0376 New Zealand
Previous addresses
Address #1: 16 Cape Cod Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical address used from 11 Jul 2016 to 03 Oct 2016
Address #2: 16 Cape Cod Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered address used from 11 Jul 2016 to 10 Oct 2016
Address #3: 32 Eureka Place, Riverside, Whangarei New Zealand
Physical & registered address used from 15 Oct 2009 to 11 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Erana Menge Tane |
Rd 6 Dargaville 0376 New Zealand |
02 Jul 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Moana Tane |
Army Bay Whangaparaoa 0930 New Zealand |
15 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | William Ashby |
Riverside Whangarei New Zealand |
15 Oct 2009 - 02 Jul 2016 |
Moana Tane - Director
Appointment date: 15 Oct 2009
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 26 Jun 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Jul 2016
Address: Manly Heights, Whangaparaoa, 0930 New Zealand
Address used since 11 Jul 2018
Erana Menge Tane - Director
Appointment date: 01 Jul 2016
Address: Rd 6, Dargaville, 0376 New Zealand
Address used since 01 Jul 2016
William Ashby - Director (Inactive)
Appointment date: 15 Oct 2009
Termination date: 02 Jul 2016
Address: Riverside, Whangarei, 0101 New Zealand
Address used since 01 Jun 2016
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