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Waitaki Honey Company Limited

Type: NZ Limited Company (Ltd)
9429039863300
NZBN
266853
Company Number
Registered
Company Status
Current address
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Physical & registered & service address used since 23 Sep 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2998
Entity (NZ Limited Company) Mckenzie Accountants Trustees Limited
Shareholder NZBN: 9429036495153
Oamaru
Oamaru
9400
New Zealand
Individual Irving, Peter William Kurow
Shares Allocation #2 Number of Shares: 2
Individual Irving, Peter William Kurow

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Kathryn Anne Kurow
Individual White, Kathryn Anne Kurow
Individual White, Kathryn Anne Kurow
Directors

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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