Mighty River Honey Limited, a registered company, was launched on 31 Mar 2014. 9429041158104 is the NZ business number it was issued. "Specialised food retailing nec" (business classification G412950) is how the company is classified. This company has been run by 3 directors: Andrew Robert Cory - an active director whose contract began on 31 Mar 2014,
Richard Craig Duncan - an active director whose contract began on 31 Mar 2014,
Homai Karani - an active director whose contract began on 01 Aug 2016.
Last updated on 27 Feb 2024, our data contains detailed information about 3 addresses the company registered, namely: 24A Totara Road, Stanmore Bay, Whangaparaoa, 0932 (postal address),
24A Totara Road, Stanmore Bay, Whangaparaoa, 0932 (office address),
24A Totara Road, Stanmore Bay, Whangaparaoa, 0932 (delivery address),
24A Totara Road, Stanmore Bay, Whangaparaoa, 0932 (registered address) among others.
Mighty River Honey Limited had been using 19 Jelas Road, Red Beach, Red Beach as their registered address up until 22 Mar 2019.
A total of 2000 shares are allocated to 5 shareholders (5 groups). The first group consists of 467 shares (23.35 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 467 shares (23.35 per cent). Lastly there is the 3rd share allotment (466 shares 23.3 per cent) made up of 1 entity.
Principal place of activity
24a Totara Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 19 Jelas Road, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 13 Oct 2017 to 22 Mar 2019
Address #2: 7 Gow Street, Helensville, Helensville, 0800 New Zealand
Registered address used from 24 Aug 2016 to 13 Oct 2017
Address #3: 159c Whitehall Road, Rd 4, Cambridge, 3496 New Zealand
Registered address used from 01 Mar 2016 to 24 Aug 2016
Address #4: 159 Whitehall Road, Rd 4, Cambridge, 3496 New Zealand
Registered address used from 10 Dec 2014 to 01 Mar 2016
Address #5: 7 Gow Street, Helensville, Helensville, 0800 New Zealand
Registered address used from 31 Mar 2014 to 10 Dec 2014
Address #6: 7 Gow Street, Helensville, Helensville, 0800 New Zealand
Physical address used from 31 Mar 2014 to 13 Oct 2017
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 467 | |||
Individual | Denniston, Guy Robert Joseph |
Morningside Auckland 1025 New Zealand |
26 Nov 2014 - |
Shares Allocation #2 Number of Shares: 467 | |||
Individual | Cory, Andrew Robert |
Rd 2 Cambridge 3494 New Zealand |
31 Mar 2014 - |
Shares Allocation #3 Number of Shares: 466 | |||
Director | Duncan, Richard Craig |
Stanmore Bay Whangaparaoa 0932 New Zealand |
31 Mar 2014 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Yu, David Shu-han |
Takapuna Auckland 0622 New Zealand |
16 Nov 2017 - |
Shares Allocation #5 Number of Shares: 400 | |||
Individual | Karani, Homai |
Golflands Auckland 2013 New Zealand |
27 Jul 2015 - |
Andrew Robert Cory - Director
Appointment date: 31 Mar 2014
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 31 Mar 2014
Richard Craig Duncan - Director
Appointment date: 31 Mar 2014
Address: Helensville, Helensville, 0800 New Zealand
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 05 Oct 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 07 Aug 2019
Homai Karani - Director
Appointment date: 01 Aug 2016
Address: Golflands, Auckland, 2013 New Zealand
Address used since 01 Aug 2016
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