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Pauariki Honey (est 2016) Limited

Type: NZ Limited Company (Ltd)
9429033872339
NZBN
1865128
Company Number
Registered
Company Status
Current address
2 Lloyd George Road
Gisborne New Zealand
Service & physical address used since 13 Sep 2006
300 Childers Road
Gisborne
Gisborne 4010
New Zealand
Registered address used since 27 Feb 2017

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).

Addresses

Previous address

Address #1: 2 Lloyd George Road, Gisborne New Zealand

Registered address used from 13 Sep 2006 to 27 Feb 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual King, Catherine Wainui
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual King, Michael Wainui
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Busby, William Stavers Gisborne
Individual Busby, William Stavers Gisborne
Individual Coates, Richard John Gisborne

New Zealand
Individual Busby, Marguerite Elizabeth Gisborne

New Zealand
Individual Busby, Marguerite Elizabeth Gisborne

New Zealand
Individual King, Cate Wainui
Gisborne
4010
New Zealand
Entity Bmg Limited
Shareholder NZBN: 9429033985152
Company Number: 1843395
Entity Bmg Limited
Shareholder NZBN: 9429033985152
Company Number: 1843395
Directors

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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