Pouatu Honey Limited was launched on 09 Mar 2015 and issued an NZ business number of 9429041629659. This registered LTD company has been run by 5 directors: Simon Maxwell Faull - an active director whose contract started on 09 Mar 2015,
Bryce Japhet Herbert - an active director whose contract started on 28 Jul 2021,
Mark Andrew Stephens - an inactive director whose contract started on 09 Mar 2015 and was terminated on 01 Dec 2018,
William Spence Sommerville - an inactive director whose contract started on 09 Mar 2015 and was terminated on 01 Dec 2018,
Bryce Japhet Herbert - an inactive director whose contract started on 08 Apr 2016 and was terminated on 01 Dec 2018.
As stated in BizDb's database (updated on 27 Feb 2024), this company uses 1 address: 15 Edward Street, Te Aro, Wellington, 6011 (category: physical, registered).
Up to 01 Nov 2019, Pouatu Honey Limited had been using 72 Friend Street, Karori, Wellington as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Herbert, Bryce Japhet (an individual) located at Rd 7, Te Puke postcode 3187.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Faull, Simon Maxwell - located at Rd 27, Stratford. Pouatu Honey Limited has been categorised as "Agricultural services nec" (ANZSIC A052920).
Principal place of activity
72 Friend Street, Karori, Wellington, 6012 New Zealand
Previous address
Address #1: 72 Friend Street, Karori, Wellington, 6012 New Zealand
Registered & physical address used from 09 Mar 2015 to 01 Nov 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 08 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Herbert, Bryce Japhet |
Rd 7 Te Puke 3187 New Zealand |
14 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Faull, Simon Maxwell |
Rd 27 Stratford 4397 New Zealand |
09 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sommerville, William Spence |
Karori Wellington 6012 New Zealand |
09 Mar 2015 - 12 Dec 2018 |
| Individual | Stephens, Mark Andrew |
Thorndon Wellington 6011 New Zealand |
09 Mar 2015 - 12 Dec 2018 |
| Individual | Herbert, Bryce Japhet |
Hamilton East Hamilton 3216 New Zealand |
08 Apr 2016 - 13 Dec 2018 |
Simon Maxwell Faull - Director
Appointment date: 09 Mar 2015
Address: Rd 27, Stratford, 4397 New Zealand
Address used since 01 Dec 2018
Address: Featherston, Featherston, 5710 New Zealand
Address used since 26 Feb 2015
Bryce Japhet Herbert - Director
Appointment date: 28 Jul 2021
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 06 Aug 2021
Mark Andrew Stephens - Director (Inactive)
Appointment date: 09 Mar 2015
Termination date: 01 Dec 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 26 Feb 2015
William Spence Sommerville - Director (Inactive)
Appointment date: 09 Mar 2015
Termination date: 01 Dec 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 26 Feb 2015
Bryce Japhet Herbert - Director (Inactive)
Appointment date: 08 Apr 2016
Termination date: 01 Dec 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 08 Apr 2016
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