Waitemata Honey Co Limited

Waitemata Honey Co Limited was incorporated on 29 Apr 1965 and issued a New Zealand Business Number of 9429040655147. This registered LTD company has been run by 5 directors: Neil Alexander Stuckey - an active director whose contract began on 22 May 1987,
Audrey Elizabeth Stuckey - an active director whose contract began on 26 Aug 2009,
Michael George Stuckey - an inactive director whose contract began on 22 May 1987 and was terminated on 31 Mar 2008,
Heinrich Carl Belin - an inactive director whose contract began on 22 May 1987 and was terminated on 25 Oct 2001,
Bruce Roy Belin - an inactive director whose contract began on 22 May 1987 and was terminated on 22 Jun 1993.
As stated in our data (updated on 05 May 2024), this company uses 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (types include: registered, physical).
Up until 05 Mar 2018, Waitemata Honey Co Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their physical address.
A total of 81135 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 81133 shares are held by 2 entities, namely:
Stuckey, Neil Alexander (an individual) located at Browns Bay, North Shore City,
Stuckey, Audrey Elizabeth (an individual) located at Browns Bay, North Shore City.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Stuckey, Audrey Elizabeth - located at Browns Bay, North Shore City.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Stuckey, Neil Alexander, located at Browns Bay, North Shore City (an individual).

Previous addresses

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 17 Aug 2012 to 05 Mar 2018

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Registered & physical address used from 25 Aug 2009 to 17 Aug 2012

Address: C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City

Registered & physical address used from 24 Jul 2007 to 25 Aug 2009

Address: C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore Ciyt

Registered address used from 23 Apr 2007 to 24 Jul 2007

Address: C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City

Physical address used from 23 Apr 2007 to 24 Jul 2007

Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Registered & physical address used from 17 May 2005 to 23 Apr 2007

Address: 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland

Physical address used from 23 Jun 1998 to 17 May 2005

Address: 1st Floor Nzi Building, 507 Lake Road, Takapuna, Auckland

Physical address used from 23 Jun 1998 to 23 Jun 1998

Address: 1st Floor, Nz Insurance Building, 507 Lake Road, Takapuna

Registered address used from 26 Jun 1997 to 17 May 2005

Previous Shareholders

Neil Alexander Stuckey - Director

Appointment date: 22 May 1987

Audrey Elizabeth Stuckey - Director

Appointment date: 26 Aug 2009

Michael George Stuckey - Director (Inactive)

Appointment date: 22 May 1987

Termination date: 31 Mar 2008

Heinrich Carl Belin - Director (Inactive)

Appointment date: 22 May 1987

Termination date: 25 Oct 2001

Bruce Roy Belin - Director (Inactive)

Appointment date: 22 May 1987

Termination date: 22 Jun 1993