Kintail Honey Te Puke Limited, a registered company, was incorporated on 14 Dec 2006. 9429033689845 is the number it was issued. This company has been managed by 6 directors: James Mcpherson Ward - an active director whose contract began on 14 Dec 2006,
Mary-Anne Ward - an active director whose contract began on 14 Dec 2006,
Mary-Anne Thomason - an active director whose contract began on 14 Dec 2006,
Damien George Ward - an active director whose contract began on 20 Dec 2006,
Virgil Nicolae Parlea - an active director whose contract began on 05 Aug 2020.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 13 Sydney Terrace, Takapau, 4203 (type: registered, physical).
Kintail Honey Te Puke Limited had been using 15 Sydney Terrace, Takapau as their physical address up until 06 Apr 2022.
A total of 79167 shares are allocated to 6 shareholders (3 groups). The first group consists of 26389 shares (33.33 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 26389 shares (33.33 per cent). Finally we have the 3rd share allotment (26389 shares 33.33 per cent) made up of 2 entities.
Previous address
Address: 15 Sydney Terrace, Takapau, 4203 New Zealand
Physical & registered address used from 14 Dec 2006 to 06 Apr 2022
Basic Financial info
Total number of Shares: 79167
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26389 | |||
Individual | Cristescu, Carmen Elena |
Papamoa Beach Papamoa 3118 New Zealand |
03 Sep 2021 - |
Individual | Parlea, Virgil Nicolae |
Papamoa Beach Papamoa 3118 New Zealand |
03 May 2007 - |
Shares Allocation #2 Number of Shares: 26389 | |||
Individual | Francis, Marsha |
Rd 3 Takapau 4288 New Zealand |
20 Aug 2020 - |
Individual | Ward, Damien George |
Rd 3 Takapau 4288 New Zealand |
03 May 2007 - |
Shares Allocation #3 Number of Shares: 26389 | |||
Director | Ward, Mary-anne |
Takapau 4203 New Zealand |
20 Aug 2020 - |
Individual | Ward, James Mcpherson |
Takapau Takapau 4203 New Zealand |
14 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hall, Robert John |
R D 1 Carterton 5791 New Zealand |
03 May 2007 - 15 Dec 2023 |
Individual | Hall, Shelly Rae |
R D 1 Carterton 5791 New Zealand |
03 May 2007 - 15 Dec 2023 |
Individual | Hall, Shelly Rae |
R D 1 Carterton 5791 New Zealand |
03 May 2007 - 15 Dec 2023 |
Individual | Hall, Robert John |
R D 1 Carterton 5791 New Zealand |
03 May 2007 - 15 Dec 2023 |
Individual | Cristescu, Carmen-elena |
Papamoa Beach Papamoa 3118 New Zealand |
20 Aug 2020 - 03 Sep 2021 |
Individual | Moore, Robert John |
R D 11 Bunnythorpe 4481 New Zealand |
03 May 2007 - 14 Nov 2014 |
Individual | Guy, Leon Raymond |
Rd 2 Te Puke 3182 New Zealand |
03 May 2007 - 14 Nov 2017 |
Individual | Thomason, Mary-anne |
Takapau |
14 Dec 2006 - 20 Aug 2020 |
Individual | Thomason, Mary-anne |
Takapau |
14 Dec 2006 - 20 Aug 2020 |
Individual | Holdem, Brendon Ronald |
Takapau New Zealand |
03 May 2007 - 31 Mar 2011 |
James Mcpherson Ward - Director
Appointment date: 14 Dec 2006
Address: Takapau, 4203 New Zealand
Address used since 09 Jul 2015
Mary-anne Ward - Director
Appointment date: 14 Dec 2006
Address: Takapau, 4203 New Zealand
Address used since 09 Jul 2015
Mary-anne Thomason - Director
Appointment date: 14 Dec 2006
Address: Takapau, 4203 New Zealand
Address used since 09 Jul 2015
Damien George Ward - Director
Appointment date: 20 Dec 2006
Address: Rd 3, Takapau, 4288 New Zealand
Address used since 24 Mar 2011
Virgil Nicolae Parlea - Director
Appointment date: 05 Aug 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Mar 2023
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 03 Sep 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Aug 2020
Robert John Hall - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 15 Dec 2023
Address: Rd 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
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