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Kaiwhata Honey Extraction Limited

Type: NZ Limited Company (Ltd)
9429042191926
NZBN
5888888
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A019320
Industry classification code
Beekeeping
Industry classification description
Current address
33 Oriel Avenue, Tawa
Wellington 5028
New Zealand
Registered & physical & service address used since 16 May 2018
21 Seymour Road
Inner Kaiti
Gisborne 4010
New Zealand
Delivery & postal & office address used since 20 Aug 2019

Kaiwhata Honey Extraction Limited was started on 29 Feb 2016 and issued a number of 9429042191926. The registered LTD company has been supervised by 5 directors: David Gregory Dunbar - an active director whose contract started on 29 Feb 2016,
Jan Margretta Baynes - an active director whose contract started on 01 Apr 2019,
Maria Jane Howard - an active director whose contract started on 03 Apr 2025,
Christopher Patrick Howard - an active director whose contract started on 03 Apr 2025,
Richard John Rawlings - an inactive director whose contract started on 29 Feb 2016 and was terminated on 01 Aug 2019.
As stated in our database (last updated on 31 May 2025), this company filed 1 address: 21 Seymour Road, Inner Kaiti, Gisborne, 4010 (type: delivery, postal).
Until 16 May 2018, Kaiwhata Honey Extraction Limited had been using Level 6, Ballinger Building, 58 Victoria Street, Wellington as their registered address.
A total of 100 shares are issued to 4 groups (5 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Howard, Maria Jane (an individual) located at Naenae, Lower Hutt postcode 5011.
The second group consists of 2 shareholders, holds 25% shares (exactly 25 shares) and includes
Howard, Maria Jane - located at Naenae, Lower Hutt,
Howard, Christopher Patrick - located at Naenae, Lower Hutt.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Baynes, Jan Margretta, located at Inner Kaiti, Gisborne (an individual). Kaiwhata Honey Extraction Limited is classified as "Beekeeping" (business classification A019320).

Addresses

Principal place of activity

21 Seymour Road, Inner Kaiti, Gisborne, 4010 New Zealand


Previous addresses

Address #1: Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 23 Aug 2017 to 16 May 2018

Address #2: 153 Glenmore Street, Kelburn, Wellington, 6012 New Zealand

Physical & registered address used from 25 Jul 2016 to 23 Aug 2017

Address #3: 33 Fyvie Avenue, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 29 Feb 2016 to 25 Jul 2016

Contact info
64 06 021022315
20 Aug 2019 Phone
davidgdunbar@gmail.com
20 Aug 2019 nzbn-reserved-invoice-email-address-purpose
davidgdunbar@gmail.com
06 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Howard, Maria Jane Naenae
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Howard, Maria Jane Naenae
Lower Hutt
5011
New Zealand
Individual Howard, Christopher Patrick Naenae
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Baynes, Jan Margretta Inner Kaiti
Gisborne
4010
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Dunbar, David Gregory Inner Kaiti
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rawlings, Richard John Featherston
Featherston
5710
New Zealand
Directors

David Gregory Dunbar - Director

Appointment date: 29 Feb 2016

Address: Inner Kaiti, Gisborne, 4010 New Zealand

Address used since 22 Aug 2017

Address: Newtown, Wellington, 6021 New Zealand

Address used since 16 Jul 2016


Jan Margretta Baynes - Director

Appointment date: 01 Apr 2019

Address: Inner Kaiti, Gisborne, 4010 New Zealand

Address used since 01 Apr 2019


Maria Jane Howard - Director

Appointment date: 03 Apr 2025

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 03 Apr 2025


Christopher Patrick Howard - Director

Appointment date: 03 Apr 2025

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 03 Apr 2025


Richard John Rawlings - Director (Inactive)

Appointment date: 29 Feb 2016

Termination date: 01 Aug 2019

Address: Featherston, Featherston, 5710 New Zealand

Address used since 22 Aug 2017

Address: Tawa, Wellington, 5028 New Zealand

Address used since 16 Jul 2016

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