Awa Honey Limited was registered on 25 Aug 2005 and issued a number of 9429034598221. The registered LTD company has been managed by 2 directors: Rachael Linda Ormsby - an active director whose contract started on 25 Aug 2005,
Ronan Sylvain Ferey - an active director whose contract started on 25 Aug 2005.
As stated in BizDb's database (last updated on 25 Apr 2024), this company filed 1 address: 25 Murdoch Road, Tamarau, Gisborne, 4010 (types include: physical, service).
Until 09 Jul 2018, Awa Honey Limited had been using 21 Ayton Street, Mangapapa, Gisborne as their registered address.
BizDb identified previous names used by this company: from 21 Nov 2012 to 07 Sep 2014 they were named Paremata Bees Limited, from 25 Feb 2011 to 21 Nov 2012 they were named Paremata Enterprises Limited and from 25 Aug 2005 to 25 Feb 2011 they were named Flaveur Bakery Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 3000 shares are held by 1 entity, namely:
Ormsby, Grenville Cornel (an individual) located at Rd 3, Te Puke postcode 3183.
The 2nd group consists of 1 shareholder, holds 35% shares (exactly 3500 shares) and includes
Ormsby, Rachael Linda - located at Tamarau, Gisborne. Awa Honey Limited has been classified as "Beekeeping" (business classification A019320).
Principal place of activity
25 Murdoch Road, Tamarau, Gisborne, 4010 New Zealand
Previous addresses
Address: 21 Ayton Street, Mangapapa, Gisborne, 4010 New Zealand
Registered & physical address used from 13 Jun 2017 to 09 Jul 2018
Address: 2 Heatherlea Street, Outer Kaiti, Gisborne, 4010 New Zealand
Physical & registered address used from 06 Jul 2016 to 13 Jun 2017
Address: 317 Paremata Road, Rd 1, Tolaga Bay, 4077 New Zealand
Physical & registered address used from 21 Jan 2015 to 06 Jul 2016
Address: 133 Alleys Rd, Te Puke, 3183 New Zealand
Physical & registered address used from 29 Nov 2012 to 21 Jan 2015
Address: Unit 5 / 17 Mark Rd, Mt.maunganui, Tauranga. 3116 New Zealand
Physical address used from 04 Jul 2008 to 29 Nov 2012
Address: Unit 5 / 17 Mark Rd, Mt.maungnui, Tauranga. 3116 New Zealand
Registered address used from 04 Jul 2008 to 29 Nov 2012
Address: 133 Alleys Rd, Tepuke
Registered & physical address used from 25 Aug 2005 to 04 Jul 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Ormsby, Grenville Cornel |
Rd 3 Te Puke 3183 New Zealand |
25 Aug 2005 - |
Shares Allocation #2 Number of Shares: 3500 | |||
Individual | Ormsby, Rachael Linda |
Tamarau Gisborne 4010 New Zealand |
25 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ferey, Ronan Sylvain |
Tamarau Gisborne 4010 New Zealand |
31 Aug 2005 - 31 Aug 2005 |
Individual | Ferey, Ronan Sylvain |
Tepuke |
25 Aug 2005 - 27 Jun 2010 |
Individual | Ferey, Ronan Sylvain |
Tepuke |
31 Aug 2005 - 31 Aug 2005 |
Individual | Ferey, Ronan Sylvain |
Tepuke |
31 Aug 2005 - 31 Aug 2005 |
Rachael Linda Ormsby - Director
Appointment date: 25 Aug 2005
Address: Tamarau, Gisborne, 4010 New Zealand
Address used since 29 Jun 2018
Address: Outer Kaiti, Gisborne, 4010 New Zealand
Address used since 28 Jun 2016
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 05 Jun 2017
Ronan Sylvain Ferey - Director
Appointment date: 25 Aug 2005
Address: Tamarau, Gisborne, 4010 New Zealand
Address used since 29 Jun 2018
Address: Outer Kaiti, Gisborne, 4010 New Zealand
Address used since 28 Jun 2016
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 05 Jun 2017
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