General information
Taku Honey Limited
Type: NZ Limited Company (Ltd)9429030376502
New Zealand Business Number
4230338
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description
Taku Honey Limited (NZBN 9429030376502) was launched on 21 Jan 2013. 8 addresess are currently in use by the company: 17 Edwin Feist Place, Solway, Masterton, 5810 (type: postal, office). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 22 Nov 2019. 1500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1500 shares (100% of shares), namely:
Oha Exooh Limited Partnership (an other) located at Addington, Christchurch postcode 8024. "Wholesale trade nec" (ANZSIC F373970) is the category the ABS issued to Taku Honey Limited. The Businesscheck data was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Show Place, Addington, Christchurch, 8024 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Nov 2019 |
| 17 Edwin Feist Place, Solway, Masterton, 5810 | Physical & service | 22 Nov 2019 |
| 15 Show Place, Addington, Christchurch, 8024 | Registered | 22 Nov 2019 |
| 17 Edwin Feist Place, Solway, Masterton, 5810 | Postal & office & delivery | 21 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Burns Watson Inglis
Merivale, Christchurch, 8014
Address used since 31 Mar 2024 |
Director | 31 Mar 2024 - current |
|
Dominic Francis Blackie
Petone, Lower Hutt, 5012
Address used since 08 Nov 2019 |
Director | 08 Nov 2019 - 31 Mar 2024 |
|
Steven Currie Smith
Acacia Bay, Taupo, 3330
Address used since 11 Mar 2015 |
Director | 11 Mar 2015 - 08 Nov 2019 |
|
Gary Wade Dailey
Tuscaloosa, AL 35406
Address used since 11 Mar 2015 |
Director | 11 Mar 2015 - 08 Nov 2019 |
|
Alicia Dianne Cramer
Tuscaloosa, AL 35406
Address used since 11 Mar 2015 |
Director | 11 Mar 2015 - 01 Apr 2017 |
|
Leslie Stowell
Rd 3, Opotiki, 3199
Address used since 21 Jan 2013 |
Director | 21 Jan 2013 - 06 Apr 2016 |
|
Hayden Nepia Stowell
Whakatane, Whakatane, 3120
Address used since 21 Jan 2013 |
Director | 21 Jan 2013 - 06 Apr 2016 |
|
John Mcfadyen Rae
Remuera, Auckland, 1050
Address used since 03 Feb 2014 |
Director | 03 Feb 2014 - 06 Apr 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 17 Edwin Feist Place, Solway, Masterton, 5810 | Postal & office & delivery | 21 Oct 2020 |
Principal place of activity
| 17 Edwin Feist Place , Solway , Masterton , 5810 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 29 Aug 2019 - 22 Nov 2019 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 12 Aug 2016 - 29 Aug 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical | 29 Apr 2015 - 12 Aug 2016 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered | 21 Apr 2015 - 12 Aug 2016 |
| 12 Wairere Street, Whakatane, Whakatane, 3120 | Registered | 29 Aug 2014 - 21 Apr 2015 |
| 12 Wairere Street, Whakatane, Whakatane, 3120 | Physical | 29 Aug 2014 - 29 Apr 2015 |
| 8 Matirerau Street, Whakatane, Whakatane, 3120 | Physical & registered | 21 Jan 2013 - 29 Aug 2014 |
Financial Data
Financial info
1500
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Oha Exooh Limited Partnership Other (Other) |
Addington Christchurch 8024 |
13 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westervelt Holdings Limited Shareholder NZBN: 9429030550322 Company Number: 3957218 Entity |
21 Mar 2015 - 13 Dec 2016 | |
|
Stowell, Hayden Nepia Individual |
Whakatane Whakatane 3120 |
21 Jan 2013 - 11 Apr 2016 |
|
Stowell, Leslie Individual |
Rd 3 Opotiki 3199 |
31 May 2013 - 11 Apr 2016 |
|
Rae, John Mcfadyen Individual |
Auckland 1050 |
24 Jun 2014 - 11 Apr 2016 |
|
Westervelt Holdings Limited Shareholder NZBN: 9429030550322 Company Number: 3957218 Entity |
21 Mar 2015 - 13 Dec 2016 | |
|
Westervelt Honey Limited Shareholder NZBN: 9429030550322 Company Number: 3957218 Entity |
21 Mar 2015 - 13 Dec 2016 | |
|
Hay, Robert Macfarlane Individual |
Saint Marys Bay Auckland 1011 |
24 Jun 2014 - 11 Apr 2016 |
|
Westervelt Honey Limited Shareholder NZBN: 9429030550322 Company Number: 3957218 Entity |
21 Mar 2015 - 13 Dec 2016 |
Ultimate Holding Company
| Effective Date | 20 Oct 2020 |
| Name | Oha Owhaoko Honey Limited Partnership |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2637694 |
| Country of origin | NZ |
| Address |
15 Show Place Addington Christchurch 8024 |
Location
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