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Pringles Honey Company Limited

Type: NZ Limited Company (Ltd)
9429038029912
NZBN
868952
Company Number
Registered
Company Status
Current address
C/- Malcolm Webster Limited
53 Fraser Street
Tauranga
Other address (Address For Share Register) used since 09 Mar 2004
214 Devonport Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 29 Mar 2019

Pringles Honey Company Limited, a registered company, was incorporated on 20 Aug 1997. 9429038029912 is the business number it was issued. This company has been managed by 1 director, named David Lang Pringle - an active director whose contract began on 20 Aug 1997.
Last updated on 27 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 214 Devonport Road, Tauranga, 3110 (physical address),
214 Devonport Road, Tauranga, 3110 (registered address),
214 Devonport Road, Tauranga, 3110 (service address),
C/- Malcolm Webster Limited, 53 Fraser Street, Tauranga (other address) among others.
Pringles Honey Company Limited had been using 214 Devonport Road, Tauranga as their physical address up to 29 Mar 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 214 Devonport Road, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Aug 2018 to 29 Mar 2019

Address #2: 53 Fraser Street, Tauranga New Zealand

Physical & registered address used from 09 Mar 2004 to 10 Aug 2018

Address #3: Malcolm Webster, Chartered Accountant, 214 Devonport Road, Tauranga

Registered address used from 11 Apr 2000 to 09 Mar 2004

Address #4: 53 Fraser Street, Tauranga

Registered address used from 03 Mar 1998 to 11 Apr 2000

Address #5: Pringles Honey Company Limited, 53 Fraser Street, Tauranga

Physical address used from 05 Jan 1998 to 09 Mar 2004

Address #6: Malcolm Webster, Chartered Accountant, 214 Devonport Road, Tauranga

Registered address used from 05 Jan 1998 to 03 Mar 1998

Address #7: 53 Fraser Street, Tauranga

Physical address used from 05 Jan 1998 to 05 Jan 1998

Address #8: Registered Office, Pringles Honey Company Limited, 214 Devonport Road, Tauranga

Physical address used from 05 Jan 1998 to 05 Jan 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pringle, Janey Florence R D 1
Tauranga
Shares Allocation #2 Number of Shares: 50
Individual Pringle, David Lang R D 1
Tauranga
Directors

David Lang Pringle - Director

Appointment date: 20 Aug 1997

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 31 Mar 2010

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