Kintail Honey Manawatu Limited was launched on 04 Oct 2007 and issued a New Zealand Business Number of 9429033138381. The registered LTD company has been managed by 8 directors: Mary-Anne Thomason - an active director whose contract started on 04 Oct 2007,
Damien George Ward - an active director whose contract started on 04 Oct 2007,
Mary-Anne Ward - an active director whose contract started on 04 Oct 2007,
James Mcpherson Ward - an active director whose contract started on 04 Oct 2007,
Shelly Rae Hall - an inactive director whose contract started on 04 Oct 2007 and was terminated on 19 Dec 2023.
As stated in BizDb's data (last updated on 24 Apr 2024), this company uses 1 address: 13 Sydney Terrace, Takapau, 4203 (category: registered, physical).
Until 06 Apr 2022, Kintail Honey Manawatu Limited had been using 15 Sydney Terrace, Takapau as their registered address.
A total of 2400 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 800 shares are held by 1 entity, namely:
Holdem, Brendon Ronald (an individual) located at Rd 2, Dannevirke postcode 4972.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 800 shares) and includes
Ward, Damien George - located at Rd 3, Takapau.
The 3rd share allotment (800 shares, 33.33%) belongs to 2 entities, namely:
Ward, Mary-Anne, located at Takapau (a director),
Ward, James Mcpherson, located at Takapau, Takapau (an individual).
Previous address
Address: 15 Sydney Terrace, Takapau, 4203 New Zealand
Registered & physical address used from 04 Oct 2007 to 06 Apr 2022
Basic Financial info
Total number of Shares: 2400
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Individual | Holdem, Brendon Ronald |
Rd 2 Dannevirke 4972 New Zealand |
04 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Individual | Ward, Damien George |
Rd 3 Takapau 4288 New Zealand |
04 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 800 | |||
| Director | Ward, Mary-anne |
Takapau 4203 New Zealand |
20 Aug 2020 - |
| Individual | Ward, James Mcpherson |
Takapau Takapau 4203 New Zealand |
04 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, Shelly Rae |
R D 1 Carterton 5791 New Zealand |
04 Oct 2007 - 18 Dec 2023 |
| Individual | Hall, Robert John |
R D 1 Carterton 5791 New Zealand |
04 Oct 2007 - 18 Dec 2023 |
| Individual | Francis, Marsha |
Rd 3 Takapau 4288 New Zealand |
20 Aug 2020 - 03 Mar 2021 |
| Individual | Thomason, Mary-anne |
Takapau |
04 Oct 2007 - 20 Aug 2020 |
| Individual | Moore, Robert John |
R D 11 Bunnythorpe 4481 New Zealand |
04 Oct 2007 - 14 Nov 2014 |
Mary-anne Thomason - Director
Appointment date: 04 Oct 2007
Address: Takapau, 4203 New Zealand
Address used since 09 Jul 2015
Damien George Ward - Director
Appointment date: 04 Oct 2007
Address: Rd 3, Takapau, 4288 New Zealand
Address used since 24 Mar 2011
Mary-anne Ward - Director
Appointment date: 04 Oct 2007
Address: Takapau, 4203 New Zealand
Address used since 09 Jul 2015
James Mcpherson Ward - Director
Appointment date: 04 Oct 2007
Address: Takapau, 4203 New Zealand
Address used since 09 Jul 2015
Shelly Rae Hall - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 19 Dec 2023
Address: R D 1, Carterton, 5791 New Zealand
Address used since 29 Jul 2021
Address: R D 1, Carterton, 5791 New Zealand
Address used since 28 Aug 2020
Address: R D 1, Carterton, 5791 New Zealand
Address used since 24 Mar 2011
Robert John Hall - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 18 Dec 2023
Address: R D 1, Carterton, 5791 New Zealand
Address used since 29 Jul 2021
Address: R D 1, Carterton, 5791 New Zealand
Address used since 28 Aug 2020
Address: R D 1, Carterton, 5791 New Zealand
Address used since 24 Mar 2011
Brendon Ronald Holdem - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 03 Dec 2018
Address: Takapau, 4203 New Zealand
Address used since 09 Jul 2015
Robert John Moore - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 03 Jul 2014
Address: R D 11, Bunnythorpe, 4481 New Zealand
Address used since 24 Mar 2011
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