Shortcuts

Fiordland Honey Limited

Type: NZ Limited Company (Ltd)
9429041075067
NZBN
4928099
Company Number
Registered
Company Status
Current address
502 Main Street
Palmerston North 4410
New Zealand
Physical & registered & service address used since 28 Mar 2018

Fiordland Honey Limited, a registered company, was started on 29 Jan 2014. 9429041075067 is the business number it was issued. The company has been run by 4 directors: Russell Leonard James Marsh - an active director whose contract started on 01 May 2014,
Robert Moore - an active director whose contract started on 30 Jul 2014,
Albert Peter Alloo - an inactive director whose contract started on 29 Jan 2014 and was terminated on 09 May 2014,
Reece William Adamson - an inactive director whose contract started on 01 May 2014 and was terminated on 09 May 2014.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 502 Main Street, Palmerston North, 4410 (type: physical, registered).
Fiordland Honey Limited had been using 484 Main Street, Palmerston North as their registered address up to 28 Mar 2018.
A total of 120 shares are issued to 12 shareholders (8 groups). The first group consists of 20 shares (16.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (16.67%). Finally there is the next share allotment (1 share 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address: 484 Main Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 05 Aug 2014 to 28 Mar 2018

Address: 67 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 29 Jan 2014 to 05 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Moore, Sarah Rd 1
Te Anau
9679
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Moore, Robert Rd 1
Te Anau
9679
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Adamson, Louise Frances Elizabeth Rd 1
Alexandra
9391
New Zealand
Shares Allocation #4 Number of Shares: 38
Entity (NZ Limited Company) Polson Higgs Nominees (2013) Limited
Shareholder NZBN: 9429030346246
Dunedin Central
Dunedin
Null 9016
New Zealand
Individual Marsh, Trudie Charmaine Rd 2
Roxburgh
9572
New Zealand
Director Marsh, Russell Leonard James Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #5 Number of Shares: 38
Director Adamson, Reece William Rd 1
Alexandra
9391
New Zealand
Individual Adamson, Louise Frances Elizabeth Rd 1
Alexandra
9391
New Zealand
Entity (NZ Limited Company) Cm Law Trustees (2010) Limited
Shareholder NZBN: 9429031685900
Alexandra
9320
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Marsh, Russell Leonard James Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Adamson, Reece William Rd 1
Alexandra
9391
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Marsh, Trudie Charmaine Rd 2
Roxburgh
9572
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Albert Peter Alloo Maori Hill
Dunedin
9010
New Zealand
Individual Alloo, Albert Peter Maori Hill
Dunedin
9010
New Zealand
Directors

Russell Leonard James Marsh - Director

Appointment date: 01 May 2014

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 01 May 2014


Robert Moore - Director

Appointment date: 30 Jul 2014

Address: Rd 1, Te Anau, 9679 New Zealand

Address used since 08 Aug 2014


Albert Peter Alloo - Director (Inactive)

Appointment date: 29 Jan 2014

Termination date: 09 May 2014

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 29 Jan 2014


Reece William Adamson - Director (Inactive)

Appointment date: 01 May 2014

Termination date: 09 May 2014

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 01 May 2014

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 01 May 2014

Nearby companies

Bennett Currie (2014) Limited
502 Main Street

Add Trustees Limited
502 Main Street

Cjd Trustees Limited
502 Main Street

Rdbms Consulting Limited
502 Main Street

Stonehurst Trustees Limited
502 Main Street

Dalmeny Trustees Limited
502 Main Street