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Kintail Honey Te Puke Limited

Type: NZ Limited Company (Ltd)
9429033689845
NZBN
1895848
Company Number
Registered
Company Status
Current address
13 Sydney Terrace
Takapau 4203
New Zealand
Registered & physical & service address used since 06 Apr 2022

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.

Addresses

Previous address

Address: 15 Sydney Terrace, Takapau, 4203 New Zealand

Physical & registered address used from 14 Dec 2006 to 06 Apr 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 26389
Individual Cristescu, Carmen Elena Papamoa Beach
Papamoa
3118
New Zealand
Individual Parlea, Virgil Nicolae Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 26389
Individual Francis, Marsha Rd 3
Takapau
4288
New Zealand
Individual Ward, Damien George Rd 3
Takapau
4288
New Zealand
Shares Allocation #3 Number of Shares: 26389
Director Ward, Mary-anne Takapau
4203
New Zealand
Individual Ward, James Mcpherson Takapau
Takapau
4203
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Robert John R D 1
Carterton
5791
New Zealand
Individual Hall, Shelly Rae R D 1
Carterton
5791
New Zealand
Individual Hall, Shelly Rae R D 1
Carterton
5791
New Zealand
Individual Hall, Robert John R D 1
Carterton
5791
New Zealand
Individual Cristescu, Carmen-elena Papamoa Beach
Papamoa
3118
New Zealand
Individual Moore, Robert John R D 11
Bunnythorpe
4481
New Zealand
Individual Guy, Leon Raymond Rd 2
Te Puke
3182
New Zealand
Individual Thomason, Mary-anne Takapau
Individual Thomason, Mary-anne Takapau
Individual Holdem, Brendon Ronald Takapau

New Zealand
Directors

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