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Whiritoa Honey Limited

Type: NZ Limited Company (Ltd)
9429032903225
NZBN
2095709
Company Number
Registered
Company Status
Current address
15 Whiritoa Beach Road
Whiritoa
Other (Address for Records) & records address (Address for Records) used since 19 Feb 2008
15 Whiritoa Beach Road
Whiritoa New Zealand
Registered address used since 19 Feb 2008
C/-coombe & Associates Limited
Chartered Accountants
Marshall Street, Paeroa
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Dec 2008

Whiritoa Honey Limited was launched on 19 Feb 2008 and issued a business number of 9429032903225. The registered LTD company has been run by 2 directors: Tammy Harris - an active director whose contract started on 19 Feb 2008,
Mark Owen Gallagher - an active director whose contract started on 19 Feb 2008.
As stated in our information (last updated on 31 Mar 2024), this company registered 6 addresess: 16 Marshall Street, Paeroa, Paeroa, 3600 (records address),
16 Marshall Street, Paeroa, Paeroa, 3600 (shareregister address),
16 Marshall Street, Paeroa, Paeroa, 3600 (physical address),
16 Marshall Street, Paeroa, Paeroa, 3600 (service address) among others.
Until 28 May 2021, Whiritoa Honey Limited had been using Marshall Street, Paeroa as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Gallagher, Mark Owen (an individual) located at Whiritoa, Whangamata postcode 3691,
Harris, Tammy (an individual) located at Whiritoa, Whangamata postcode 3691.

Addresses

Other active addresses

Address #4: C/-coombe & Associates Limited, Chartered Accountants, Marshall Street, Paeroa 3600

Records address used from 01 Dec 2008

Address #5: 16 Marshall Street, Paeroa, Paeroa, 3600 New Zealand

Physical & service address used from 28 May 2021

Address #6: 16 Marshall Street, Paeroa, Paeroa, 3600 New Zealand

Records & shareregister address used from 14 Nov 2023

Previous addresses

Address #1: Marshall Street, Paeroa, 3600 New Zealand

Physical address used from 08 Dec 2008 to 28 May 2021

Address #2: 15 Whiritoa Beach Road, Whiritoa

Physical address used from 19 Feb 2008 to 08 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gallagher, Mark Owen Whiritoa
Whangamata
3691
New Zealand
Individual Harris, Tammy Whiritoa
Whangamata
3691
New Zealand
Directors

Tammy Harris - Director

Appointment date: 19 Feb 2008

Address: Whiritoa, Whangamata, 3691 New Zealand

Address used since 12 Feb 2016


Mark Owen Gallagher - Director

Appointment date: 19 Feb 2008

Address: Whiritoa, Whangamata, 3691 New Zealand

Address used since 12 Feb 2016

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