General information

Te Kapu Apiaries Limited

Type: NZ Limited Company (Ltd)
9429034738405
New Zealand Business Number
1640330
Company Number
Registered
Company Status

Te Kapu Apiaries Limited (issued an NZ business identifier of 9429034738405) was launched on 10 Jun 2005. 4 addresses are currently in use by the company: 100 Karamu Road North, Hastings, 4122 (type: registered, service). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their physical address, until 09 Nov 2011. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Heretaunga Trustees (2020) Limited (an entity) located at Hastings postcode 4122,
Pegram, Joanne (an individual) located at Rd 3, Frasertown, Wairoa postcode 4193,
Pegram, Keith John (an individual) located at Rd 3, Frasertown, Wairoa postcode 4193. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Pegram, Joanne (an individual) - located at Rd 3, Frasertown, Wairoa. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Pegram, Keith John, located at Rd 3, Frasertown, Wairoa (an individual). The Businesscheck information was last updated on 07 May 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Physical & registered & service 09 Nov 2011
100 Karamu Road North, Hastings, 4122 Registered & service 29 Apr 2024
Directors
Name and Address Role Period
Joanne Pegram
Rd 3, Frasertown, Wairoa, 4193
Address used since 26 Oct 2010
Director 10 Jun 2005 - current
Keith John Pegram
Rd 3, Frasertown, Wairoa, 4193
Address used since 26 Oct 2010
Director 10 Jun 2005 - current
Addresses
Previous address Type Period
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 Physical & registered 03 Nov 2010 - 09 Nov 2011
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Registered & physical 29 Oct 2008 - 03 Nov 2010
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Physical & registered 10 Jun 2005 - 29 Oct 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Heretaunga Trustees (2020) Limited
Shareholder NZBN: 9429047902077
Entity (NZ Limited Company)
Hastings
4122
21 Jan 2022 - current
Pegram, Joanne
Individual
Rd 3, Frasertown
Wairoa
4193
10 Jun 2005 - current
Pegram, Keith John
Individual
Rd 3, Frasertown
Wairoa
4193
10 Jun 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pegram, Joanne
Individual
Rd 3, Frasertown
Wairoa
4193
10 Jun 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pegram, Keith John
Individual
Rd 3, Frasertown
Wairoa
4193
10 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Murphy, Shelley Susanne
Individual
Mahia
4108
10 Jun 2005 - 21 Jan 2022
Location
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