General information

Whitestone Honey Limited

Type: NZ Limited Company (Ltd)
9429031635653
New Zealand Business Number
2429283
Company Number
Registered
Company Status

Whitestone Honey Limited (issued a business number of 9429031635653) was started on 17 Mar 2010. 2 addresses are in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: physical, registered). 153 Thames Street, Oamaru, Oamaru had been their registered address, up until 23 Sep 2015. 999 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 200 shares (20.02 per cent of shares), namely:
Sillibourne, William Mace (a director) located at South Hill, Oamaru postcode 9400. In the second group, a total of 1 shareholder holds 12.01 per cent of all shares (120 shares); it includes
Rawson, Patricia Raywell (an individual) - located at Waimate, Waimate. The third group of shareholders, share allotment (559 shares, 55.96%) belongs to 1 entity, namely:
Rawson, Shane William, located at Rd 1C, Oamaru (an individual). Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
16 Wear Street, Oamaru, Oamaru, 9400 Physical & registered & service 23 Sep 2015
Directors
Name and Address Role Period
Shane William Rawson
Rd 1c, Oamaru, 9491
Address used since 04 Mar 2014
Director 17 Mar 2010 - current
William Mace Sillibourne
South Hill, Oamaru, 9400
Address used since 06 Mar 2024
Director 06 Mar 2024 - current
Allan William Rawson
Waimate, Waimate, 7924
Address used since 10 Jun 2021
Rd 8, Waimate, 7978
Address used since 11 Apr 2013
Director 17 Mar 2010 - 05 Mar 2024
Patricia Raywell Rawson
Waimate, Waimate, 7924
Address used since 10 Jun 2021
Rd 8, Waimate, 7978
Address used since 11 Apr 2013
Director 17 Mar 2010 - 05 Mar 2024
Addresses
Previous address Type Period
153 Thames Street, Oamaru, Oamaru, 9400 Registered & physical 09 Mar 2015 - 23 Sep 2015
10 Wear Street, Oamaru, Oamaru, 9400 Registered & physical 12 Mar 2014 - 09 Mar 2015
10 Wear Street, Oamaru Registered & physical 25 Jun 2010 - 12 Mar 2014
C/o Mckenzie Craik Chartered Accountants, 120 Thames Street, Oamaru Physical & registered 17 Mar 2010 - 25 Jun 2010
Financial Data
Financial info
999
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Sillibourne, William Mace
Director
South Hill
Oamaru
9400
07 Mar 2024 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Rawson, Patricia Raywell
Individual
Waimate
Waimate
7924
17 Mar 2010 - current
Shares Allocation #3 Number of Shares: 559
Shareholder Name Address Period
Rawson, Shane William
Individual
Rd 1c
Oamaru
9491
17 Mar 2010 - current
Shares Allocation #4 Number of Shares: 120
Shareholder Name Address Period
Rawson, Allan William
Individual
Waimate
Waimate
7924
17 Mar 2010 - current
Location
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