Matakana Honey Limited, a registered company, was registered on 19 Dec 2013. 9429041038901 is the NZ business number it was issued. "Food mfg nec" (ANZSIC C119925) is how the company is classified. This company has been run by 2 directors: Roger Michael Alexander - an active director whose contract started on 19 Dec 2013,
Dale Andrea Courtenay - an inactive director whose contract started on 19 Dec 2013 and was terminated on 30 Apr 2015.
Updated on 25 May 2025, our data contains detailed information about 1 address: 289 Omaha Flats Road, Rd 6, Warkworth, 0986 (type: registered, physical).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Director | Alexander, Roger Michael |
Rd 6 Warkworth 0986 New Zealand |
19 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Other (Other) | Roger Michael Alexander, Simon Palmer And Brett Foster - Jointly |
Rd 6 Warkworth 0986 New Zealand |
11 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Courtenay, Dale Andrea |
Rd 6 Warkworth 0986 New Zealand |
19 Dec 2013 - 28 Mar 2014 |
| Entity | D A Courtenay Trustee Limited Shareholder NZBN: 9429032495195 Company Number: 2187581 |
28 Mar 2014 - 19 Nov 2015 | |
| Entity | D A Courtenay Trustee Limited Shareholder NZBN: 9429032495195 Company Number: 2187581 |
28 Mar 2014 - 19 Nov 2015 |
Roger Michael Alexander - Director
Appointment date: 19 Dec 2013
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 19 Dec 2013
Dale Andrea Courtenay - Director (Inactive)
Appointment date: 19 Dec 2013
Termination date: 30 Apr 2015
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 10 Sep 2015
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