309 Honey Limited, a registered company, was registered on 02 Apr 2007. 9429033531755 is the business number it was issued. The company has been run by 3 directors: Susan Clare Williams - an active director whose contract began on 31 Jul 2007,
Andrew John Williams - an active director whose contract began on 31 Jul 2007,
Karen Elizabeth Mills - an inactive director whose contract began on 02 Apr 2007 and was terminated on 31 Jul 2007.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (types include: registered, registered).
309 Honey Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up to 12 May 2016.
Other names for the company, as we found at BizDb, included: from 02 Apr 2007 to 04 Oct 2007 they were named Glw9 Limited.
A total of 100 shares are allocated to 8 shareholders (6 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 95 shares (95 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 16 May 2014 to 12 May 2016
Address #2: Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 09 Jun 2008 to 16 May 2014
Address #3: 1644 The 309 Road, Rd1, Whitianga
Registered address used from 11 Oct 2007 to 09 Jun 2008
Address #4: 42 Seddon Street, Waihi
Registered & physical address used from 02 Apr 2007 to 11 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Williams, Angus Linn |
Rd 1 Whitianga 3591 New Zealand |
11 Sep 2015 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Williams, Susan Claire |
Rd1 Whitianga New Zealand |
04 Oct 2007 - |
Entity (NZ Limited Company) | Ag Share Trustee 50 Limited Shareholder NZBN: 9429031088619 |
Waihi Waihi 3610 New Zealand |
10 Jun 2011 - |
Individual | Williams, Andrew John |
Rd1 Whitianga New Zealand |
04 Oct 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Williams, Andrew John |
Rd1 Whitianga New Zealand |
04 Oct 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Williams, Susan Claire |
Rd1 Whitianga New Zealand |
04 Oct 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Williams, Matthew John |
Rd 1 Whitianga 3591 New Zealand |
15 Sep 2015 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Williams, Ruby Ann |
Rd 1 Whitianga 3591 New Zealand |
11 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
04 Oct 2007 - 10 Jun 2011 | |
Individual | Mills, Karen Elizabeth |
Waihi |
02 Apr 2007 - 27 Jun 2010 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
04 Oct 2007 - 10 Jun 2011 |
Susan Clare Williams - Director
Appointment date: 31 Jul 2007
Address: Rd1, Whitianga, 3591 New Zealand
Address used since 04 May 2016
Andrew John Williams - Director
Appointment date: 31 Jul 2007
Address: Rd1, Whitianga, 3591 New Zealand
Address used since 04 May 2016
Karen Elizabeth Mills - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 31 Jul 2007
Address: Waihi,
Address used since 02 Apr 2007
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