Pauariki Honey (Est 2016) Limited, a registered company, was started on 13 Sep 2006. 9429033872339 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Catherine King - an active director whose contract started on 13 Apr 2016,
Michael King - an active director whose contract started on 13 Apr 2016,
William Stavers Busby - an inactive director whose contract started on 13 Sep 2006 and was terminated on 03 Dec 2021,
Marguerite Elizabeth Busby - an inactive director whose contract started on 28 Nov 2006 and was terminated on 03 Dec 2021,
Alan Stewart Morgan - an inactive director whose contract started on 29 Sep 2006 and was terminated on 28 Sep 2007.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 300 Childers Road, Gisborne, Gisborne, 4010 (category: registered, physical).
Pauariki Honey (Est 2016) Limited had been using 2 Lloyd George Road, Gisborne as their registered address until 27 Feb 2017.
Former names used by the company, as we identified at BizDb, included: from 18 Feb 2016 to 06 May 2022 they were named Pauariki Apiaries Limited, from 29 Sep 2006 to 18 Feb 2016 they were named Security Cleaning Services Limited and from 13 Sep 2006 to 29 Sep 2006 they were named Billmeg Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address #1: 2 Lloyd George Road, Gisborne New Zealand
Registered address used from 13 Sep 2006 to 27 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | King, Catherine |
Wainui Gisborne 4010 New Zealand |
05 May 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | King, Michael |
Wainui Gisborne 4010 New Zealand |
05 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Busby, William Stavers |
Gisborne |
13 Sep 2006 - 05 Oct 2021 |
Individual | Busby, William Stavers |
Gisborne |
13 Sep 2006 - 05 Oct 2021 |
Individual | Coates, Richard John |
Gisborne New Zealand |
31 Oct 2007 - 05 Oct 2021 |
Individual | Busby, Marguerite Elizabeth |
Gisborne New Zealand |
13 Sep 2006 - 05 Oct 2021 |
Individual | Busby, Marguerite Elizabeth |
Gisborne New Zealand |
13 Sep 2006 - 05 Oct 2021 |
Individual | King, Cate |
Wainui Gisborne 4010 New Zealand |
05 May 2016 - 05 May 2016 |
Entity | Bmg Limited Shareholder NZBN: 9429033985152 Company Number: 1843395 |
13 Sep 2006 - 20 Sep 2006 | |
Entity | Bmg Limited Shareholder NZBN: 9429033985152 Company Number: 1843395 |
13 Sep 2006 - 20 Sep 2006 |
Catherine King - Director
Appointment date: 13 Apr 2016
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 23 Nov 2021
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 13 Apr 2016
Michael King - Director
Appointment date: 13 Apr 2016
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 23 Nov 2021
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 05 May 2016
William Stavers Busby - Director (Inactive)
Appointment date: 13 Sep 2006
Termination date: 03 Dec 2021
Address: Gisborne, 4010 New Zealand
Address used since 17 Nov 2015
Marguerite Elizabeth Busby - Director (Inactive)
Appointment date: 28 Nov 2006
Termination date: 03 Dec 2021
Address: Gisborne, 4010 New Zealand
Address used since 17 Nov 2015
Alan Stewart Morgan - Director (Inactive)
Appointment date: 29 Sep 2006
Termination date: 28 Sep 2007
Address: Remuera, Auckland,
Address used since 29 Sep 2006
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