Kaimanuka Honey Limited was registered on 07 Jul 2016 and issued a New Zealand Business Number of 9429042438908. The registered LTD company has been run by 3 directors: Reuben Wade Frewin - an active director whose contract started on 07 Jul 2016,
Chris Gavin Frewin - an active director whose contract started on 07 Jul 2016,
Dianne Joan Frewin - an active director whose contract started on 07 Jul 2016.
According to BizDb's data (last updated on 10 Mar 2024), the company uses 1 address: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: registered, physical).
Up to 27 Sep 2022, Kaimanuka Honey Limited had been using Flat 4, 39 Victoria Avenue, Whanganui, Whanganui as their registered address.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). In the first group, 88 shares are held by 2 entities, namely:
Wade Frewin Trustees Limited (an entity) located at Rd 18, Whanganui postcode 4588,
Frewin, Reuben Wade (an individual) located at 226A Makakaho Road. Rd 18, Whanganui postcode 4588.
The second group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Frewin, Reuben Wade - located at Rd 18, Whanganui.
The next share allocation (5 shares, 5%) belongs to 1 entity, namely:
Frewin, Dianne Joan, located at Rd 18, Whanganui (a director). Kaimanuka Honey Limited is categorised as "Beekeeping" (business classification A019320).
Previous addresses
Address: Flat 4, 39 Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 30 Nov 2020 to 27 Sep 2022
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Physical & registered address used from 13 Sep 2017 to 30 Nov 2020
Address: 40 Ingestre Street, Wanganui, Wanganui, 4500 New Zealand
Registered & physical address used from 07 Jul 2016 to 13 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 88 | |||
Entity (NZ Limited Company) | Wade Frewin Trustees Limited Shareholder NZBN: 9429048661638 |
Rd 18 Whanganui 4588 New Zealand |
07 Oct 2020 - |
Individual | Frewin, Reuben Wade |
226a Makakaho Road. Rd 18 Whanganui 4588 New Zealand |
06 May 2019 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Frewin, Reuben Wade |
Rd 18 Whanganui 4588 New Zealand |
07 Jul 2016 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Frewin, Dianne Joan |
Rd 18 Whanganui 4588 New Zealand |
07 Jul 2016 - |
Shares Allocation #4 Number of Shares: 5 | |||
Director | Frewin, Chris Gavin |
Rohutu Opunake 4681 New Zealand |
07 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccaw, Ngahuia Tapuwae |
Rd 18 Whanganui 4588 New Zealand |
06 May 2019 - 07 Oct 2020 |
Entity | Young + Carrington Trustees (2016) Limited Shareholder NZBN: 9429042190110 Company Number: 5889947 |
06 May 2019 - 07 Oct 2020 | |
Individual | Mccaw, Ngahuia Tapuwae |
Rd 18 Whanganui 4588 New Zealand |
06 May 2019 - 07 Oct 2020 |
Entity | Young + Carrington Trustees (2016) Limited Shareholder NZBN: 9429042190110 Company Number: 5889947 |
New Plymouth New Plymouth 4310 New Zealand |
06 May 2019 - 07 Oct 2020 |
Reuben Wade Frewin - Director
Appointment date: 07 Jul 2016
Address: Rd 18, Whanganui, 4588 New Zealand
Address used since 07 Jul 2016
Chris Gavin Frewin - Director
Appointment date: 07 Jul 2016
Address: Rohutu, Opunake, 4681 New Zealand
Address used since 01 Sep 2023
Address: Rd 18, Whanganui, 4588 New Zealand
Address used since 07 Jul 2016
Dianne Joan Frewin - Director
Appointment date: 07 Jul 2016
Address: Rd 18, Whanganui, 4588 New Zealand
Address used since 07 Jul 2016
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