Geraldine Honey Extraction Limited was incorporated on 28 Apr 2017 and issued an NZBN of 9429046089199. The registered LTD company has been run by 3 directors: Barend Daniel Lensley - an active director whose contract started on 28 Apr 2017,
Gavin Peter Oliver - an active director whose contract started on 28 Apr 2017,
Kevin John Sherratt - an active director whose contract started on 28 Apr 2017.
According to our information (last updated on 25 Mar 2024), this company uses 1 address: 27 Penrith Avenue, Somerfield, Christchurch, 8024 (type: service, registered).
Up until 05 Sep 2022, Geraldine Honey Extraction Limited had been using 27 Penrith Avenue, Somerfield, Christchurch as their registered address.
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Arundel Bees & Honey Limited (an entity) located at Ashburton, Ashburton postcode 7700.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 400 shares) and includes
Sherratt, Kevin John - located at Somerfield, Christchurch.
The third share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Oliver, Gavin Peter, located at Geraldine, Geraldine (a director). Geraldine Honey Extraction Limited was categorised as "Honey mfg - blended" (business classification C119935).
Other active addresses
Address #4: 27 Penrith Avenue, Somerfield, Christchurch, 8024 New Zealand
Service address used from 20 Sep 2023
Principal place of activity
27 Penrith Avenue, Somerfield, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 27 Penrith Avenue, Somerfield, Christchurch, 8024 New Zealand
Registered address used from 24 Aug 2018 to 05 Sep 2022
Address #2: 197 Waimea Terrace, Beckenham, Christchurch, 8023 New Zealand
Physical & registered address used from 28 Apr 2017 to 24 Aug 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Arundel Bees & Honey Limited Shareholder NZBN: 9429030698048 |
Ashburton Ashburton 7700 New Zealand |
11 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Director | Sherratt, Kevin John |
Somerfield Christchurch 8024 New Zealand |
28 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Director | Oliver, Gavin Peter |
Geraldine Geraldine 7930 New Zealand |
28 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Arundel Bees & Honey Limited Shareholder NZBN: 9429030698048 Company Number: 3789937 |
Ashburton Ashburton 7700 New Zealand |
28 Apr 2017 - 11 Aug 2021 |
| Entity | Arundel Bees & Honey Limited Shareholder NZBN: 9429030698048 Company Number: 3789937 |
Ashburton Ashburton 7700 New Zealand |
28 Apr 2017 - 11 Aug 2021 |
Barend Daniel Lensley - Director
Appointment date: 28 Apr 2017
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 28 Apr 2017
Gavin Peter Oliver - Director
Appointment date: 28 Apr 2017
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 28 Apr 2017
Kevin John Sherratt - Director
Appointment date: 28 Apr 2017
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 16 Aug 2018
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 28 Apr 2017
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