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Settlers Honey Limited

Type: NZ Limited Company (Ltd)
9429036383870
NZBN
1230321
Company Number
Registered
Company Status
Current address
459 Heads Road
Castlecliff
Whanganui 4501
New Zealand
Registered & physical & service address used since 15 Nov 2018

Settlers Honey Limited, a registered company, was incorporated on 07 Aug 2002. 9429036383870 is the business number it was issued. This company has been managed by 1 director, named Henry Raymond Matthews - an active director whose contract began on 07 Aug 2002.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 459 Heads Road, Castlecliff, Whanganui, 4501 (category: registered, physical).
Settlers Honey Limited had been using Cnr Wicksteed & Ingestre Streets, Wanganui as their physical address up until 15 Nov 2018.
Former names used by this company, as we managed to find at BizDb, included: from 07 Aug 2002 to 18 Dec 2014 they were named Matemate Farm Limited.
A total of 60 shares are allocated to 4 shareholders (2 groups). The first group includes 6 shares (10 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 54 shares (90 per cent).

Addresses

Previous addresses

Address: Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 New Zealand

Physical address used from 12 Dec 2011 to 15 Nov 2018

Address: Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 New Zealand

Registered address used from 08 Dec 2010 to 15 Nov 2018

Address: C/- Stephen Lace Chartered Accountant, Cnr Wicksteed & Ingestre Streets, Wanganui New Zealand

Registered address used from 26 Feb 2004 to 08 Dec 2010

Address: C/- Stephen Lace Chartered Accountant, Cnr Wicksteed & Ingestre Streets, Wanganui New Zealand

Physical address used from 26 Feb 2004 to 12 Dec 2011

Address: Makowhai Farm, Waitotara Valley Road,, Waitotara, R.d., Wanganui

Physical & registered address used from 07 Aug 2002 to 26 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Matthews, Henry Raymond Rd 18
Whanganui
4588
New Zealand
Shares Allocation #2 Number of Shares: 54
Individual Cain, John Rd 1
Whanganui
4571
New Zealand
Individual Wallace, Melody June Rd 18
Wanganui
4588
New Zealand
Individual Matthews, Henry Raymond Rd 18
Whanganui
4588
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccrea, Tania Susan Wanganui

New Zealand
Directors

Henry Raymond Matthews - Director

Appointment date: 07 Aug 2002

Address: Rd 18, Whanganui, 4588 New Zealand

Address used since 01 Nov 2020

Address: Waitotara Valley Road, Rd 18, Wanganui, 4588 New Zealand

Address used since 23 Nov 2015

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