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Wattle Downs Honey Limited

Type: NZ Limited Company (Ltd)
9429033564845
NZBN
1916038
Company Number
Registered
Company Status
096286880
GST Number
Current address
123 Clyde Street
Island Bay
Wellington 6023
New Zealand
Physical & service & registered address used since 11 Nov 2009
123 Clyde Street
Island Bay
Wellington 6023
New Zealand
Postal & office & delivery address used since 06 Sep 2019

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.

Addresses

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

Contact info
64 21 499664
29 Aug 2018 Phone
belinda@lloydsisters.co.nz
06 Sep 2019 nzbn-reserved-invoice-email-address-purpose
belinda@lloydsisters.co.nz
29 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 59
Entity (NZ Limited Company) Independent Trust Company (2021) Limited
Shareholder NZBN: 9429048929202
Lower Hutt
5010
New Zealand
Individual Bryant, Belinda Caroline Lloyd Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 59
Entity (NZ Limited Company) Quaestor Trustee Services Limited
Shareholder NZBN: 9429031356091
Auckland Central
Auckland
1010
New Zealand
Individual Graham, Sarah Christine Lloyd Parnell
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Graham, Sarah Christine Lloyd Parnell
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bryant, Belinda Caroline Lloyd Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Riddle, Judy Te Kauwhata

New Zealand
Individual Riddle, David John Te Kauwhata
Other Cs Trust Island Bay
Wellington
6023
New Zealand
Other Clara Stella Trust Parnell
Auckland
1052
New Zealand
Individual Riddle, Judy Te Kauwhata

New Zealand
Individual Riddle, David John Te Kauwhata
Directors

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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