Wattle Downs Honey Limited, a registered company, was started on 20 Mar 2007. 9429033564845 is the business number it was issued. The company has been supervised by 3 directors: Belinda Caroline Lloyd Bryant - an active director whose contract began on 20 Mar 2007,
Sarah Christine Lloyd - an active director whose contract began on 20 Mar 2007,
David John Riddle - an inactive director whose contract began on 20 Mar 2007 and was terminated on 18 Dec 2019.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 123 Clyde Street, Island Bay, Wellington, 6023 (type: postal, office).
Wattle Downs Honey Limited had been using 45 Reihana Street, Orakei, Auckland 1071 as their registered address until 11 Nov 2009.
A total of 120 shares are allocated to 6 shareholders (4 groups). The first group consists of 59 shares (49.17 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 59 shares (49.17 per cent). Finally there is the 3rd share allocation (1 share 0.83 per cent) made up of 1 entity.
Principal place of activity
123 Clyde Street, Island Bay, Wellington, 6023 New Zealand
Previous address
Address #1: 45 Reihana Street, Orakei, Auckland 1071
Registered & physical address used from 20 Mar 2007 to 11 Nov 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Independent Trust Company (2021) Limited Shareholder NZBN: 9429048929202 |
Lower Hutt 5010 New Zealand |
13 Oct 2022 - |
Individual | Bryant, Belinda Caroline Lloyd |
Island Bay Wellington 6023 New Zealand |
20 Mar 2007 - |
Shares Allocation #2 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Quaestor Trustee Services Limited Shareholder NZBN: 9429031356091 |
Auckland Central Auckland 1010 New Zealand |
13 Oct 2022 - |
Individual | Graham, Sarah Christine Lloyd |
Parnell Auckland New Zealand |
20 Mar 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Graham, Sarah Christine Lloyd |
Parnell Auckland New Zealand |
20 Mar 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Bryant, Belinda Caroline Lloyd |
Island Bay Wellington 6023 New Zealand |
20 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Riddle, Judy |
Te Kauwhata New Zealand |
20 Mar 2007 - 04 Aug 2020 |
Individual | Riddle, David John |
Te Kauwhata |
20 Mar 2007 - 04 Aug 2020 |
Other | Cs Trust |
Island Bay Wellington 6023 New Zealand |
05 Sep 2022 - 13 Oct 2022 |
Other | Clara Stella Trust |
Parnell Auckland 1052 New Zealand |
05 Sep 2022 - 13 Oct 2022 |
Individual | Riddle, Judy |
Te Kauwhata New Zealand |
20 Mar 2007 - 04 Aug 2020 |
Individual | Riddle, David John |
Te Kauwhata |
20 Mar 2007 - 04 Aug 2020 |
Belinda Caroline Lloyd Bryant - Director
Appointment date: 20 Mar 2007
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 23 Aug 2010
Sarah Christine Lloyd - Director
Appointment date: 20 Mar 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Mar 2007
David John Riddle - Director (Inactive)
Appointment date: 20 Mar 2007
Termination date: 18 Dec 2019
Address: Te Kauwhata, Waikato, 3781 New Zealand
Address used since 10 Aug 2015
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