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Wedderspoon Organic Nz Limited

Type: NZ Limited Company (Ltd)
9429041499597
NZBN
5501915
Company Number
Registered
Company Status
116578921
GST Number
No Abn Number
Australian Business Number
C119935
Industry classification code
Honey Mfg - Blended
Industry classification description
Current address
111 Cashel Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & service & registered address used since 20 Mar 2017
111 Cashel Street
Christchurch Central
Christchurch 8011
New Zealand
Postal & office & delivery address used since 02 Apr 2019

Wedderspoon Organic Nz Limited was started on 21 Nov 2014 and issued an NZ business number of 9429041499597. This registered LTD company has been run by 3 directors: Timothy B. - an active director whose contract started on 21 Nov 2014,
Craig S. - an active director whose contract started on 21 Nov 2014,
Michael Weight - an active director whose contract started on 06 Aug 2015.
As stated in our database (updated on 18 Apr 2024), the company uses 1 address: 111 Cashel Street, Christchurch Central, Christchurch, 8011 (types include: postal, office).
Up until 20 Mar 2017, Wedderspoon Organic Nz Limited had been using 6 Hazeldean Road, Addington, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wedderspoon Organic Usa Llc (an other) located at New York, New York postcode 10001. Wedderspoon Organic Nz Limited is categorised as "Honey mfg - blended" (ANZSIC C119935).

Addresses

Principal place of activity

111 Cashel Street, Christchurch Central, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 6 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 22 Apr 2015 to 20 Mar 2017

Address #2: Level 23, 151 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Nov 2014 to 22 Apr 2015

Contact info
64 21 797327
02 Apr 2019 Phone
mweight@wedderspoon.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
https://wedderspoon.com/
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Wedderspoon Organic Usa Llc New York
New York
10001
United States

Ultimate Holding Company

21 Jul 1991
Effective Date
Wedderspoon Organic Usa, Llc
Name
Limited Liability Company
Type
91524515
Ultimate Holding Company Number
US
Country of origin
2711 Centerville Road, Suite 400
Wilmington 19808
United States
Address
Directors

Timothy B. - Director

Appointment date: 21 Nov 2014

Address: New York, New York, 10023 United States

Address used since 21 Nov 2014


Craig S. - Director

Appointment date: 21 Nov 2014

Address: Syosset, New York, 11791 United States

Address used since 21 Nov 2014


Michael Weight - Director

Appointment date: 06 Aug 2015

Address: Bryndwyr, Christchurch, 8053 New Zealand

Address used since 03 Apr 2024

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 08 Apr 2021

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 06 Aug 2015

Address: Rangiora, 7472 New Zealand

Address used since 10 Apr 2018

Address: Waikuku Beach, Waikuku Beach, 7402 New Zealand

Address used since 12 Nov 2019

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