Waitaki Honey Company Limited, a registered company, was registered on 22 May 1985. 9429039863300 is the NZ business number it was issued. The company has been supervised by 3 directors: Peter William Irving - an active director whose contract started on 25 Feb 1996,
Kathryn Anne White - an inactive director whose contract started on 01 Mar 1992 and was terminated on 31 Jan 2024,
John Rodger Donaghy - an inactive director whose contract started on 01 Mar 1992 and was terminated on 25 Feb 1996.
Updated on 02 May 2025, the BizDb database contains detailed information about 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (type: physical, registered).
Waitaki Honey Company Limited had been using 153 Thames Street, Oamaru, Oamaru as their registered address until 23 Sep 2015.
Other names used by the company, as we found at BizDb, included: from 08 May 1992 to 28 Feb 2003 they were called Whitelight Productions Limited, from 15 Jan 1992 to 08 May 1992 they were called Breaker Breaker Productions Limited and from 22 May 1985 to 15 Jan 1992 they were called Film South Productions Limited.
A total of 3000 shares are allotted to 3 shareholders (2 groups). The first group consists of 2998 shares (99.93 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (0.07 per cent).
Previous addresses
Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 09 Mar 2015 to 23 Sep 2015
Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Physical & registered address used from 12 Mar 2014 to 09 Mar 2015
Address: 10 Wear Street, Oamaru 9400 New Zealand
Registered & physical address used from 21 Jun 2010 to 12 Mar 2014
Address: 120 Thames Street, Oamaru
Registered address used from 26 Mar 2009 to 21 Jun 2010
Address: 120 Thames Street, Oamaru 9400
Physical address used from 26 Mar 2009 to 21 Jun 2010
Address: C/o Mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru
Registered & physical address used from 28 Apr 2003 to 26 Mar 2009
Address: Main Road, Kurow
Physical address used from 19 Jun 1997 to 28 Apr 2003
Address: 92 Blue Mountains Road, Upper Hutt
Registered address used from 15 Mar 1996 to 28 Apr 2003
Address: 171 Breaker Bay Road, Wellington
Registered address used from 13 Jun 1991 to 15 Mar 1996
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2998 | |||
| Entity (NZ Limited Company) | Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 |
Oamaru Oamaru 9400 New Zealand |
22 May 1985 - |
| Individual | Irving, Peter William |
Kurow |
22 May 1985 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Irving, Peter William |
Kurow |
22 May 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | White, Kathryn Anne |
Kurow |
22 May 1985 - 27 Mar 2024 |
| Individual | White, Kathryn Anne |
Kurow |
22 May 1985 - 27 Mar 2024 |
| Individual | White, Kathryn Anne |
Kurow |
22 May 1985 - 27 Mar 2024 |
Peter William Irving - Director
Appointment date: 25 Feb 1996
Address: Kurow, 9446 New Zealand
Address used since 07 Mar 2016
Kathryn Anne White - Director (Inactive)
Appointment date: 01 Mar 1992
Termination date: 31 Jan 2024
Address: Kurow, 9446 New Zealand
Address used since 07 Mar 2016
John Rodger Donaghy - Director (Inactive)
Appointment date: 01 Mar 1992
Termination date: 25 Feb 1996
Address: Kurow,
Address used since 01 Mar 1992
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