General information
Maori Honey Limited
Type: NZ Limited Company (Ltd)9429031563123
New Zealand Business Number
2466212
Company Number
Registered
Company Status
Maori Honey Limited (New Zealand Business Number 9429031563123) was registered on 27 Apr 2010. 4 addresses are in use by the company: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service). Unit H2, 14-22 Triton Drive, Albany, Auckland had been their registered address, up to 11 Feb 2022. 300000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300000 shares (100 per cent of shares), namely:
Takamatua Kaitiaki Trust Limited (an entity) located at Mount Eden, Auckland, Null postcode 1024. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 11 Feb 2022 |
| G2, 5 Orbit Drive, Rosedale, Auckland, 0632 | Registered & service | 29 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Danny Watson
Bayswater, Auckland, 0622
Address used since 05 Feb 2015 |
Director | 27 Apr 2010 - current |
|
Timothy John Cook
Herne Bay, Auckland, 1011
Address used since 14 Jan 2014 |
Director | 14 Jan 2014 - 29 Sep 2014 |
|
Mark Charles Darrow
Rd 1, Howick, 2571
Address used since 14 Jan 2014 |
Director | 14 Jan 2014 - 29 Sep 2014 |
|
Teresa Watson
Devonport, Auckland,
Address used since 27 Apr 2010 |
Director | 27 Apr 2010 - 14 Jan 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 01 Mar 2021 - 11 Feb 2022 |
| 40 Mt Eden Rd, Mt Eden, Auckland | Physical & registered | 27 Apr 2010 - 01 Mar 2021 |
Financial Data
Financial info
300000
Total number of Shares
February
Annual return filing month
21 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Takamatua Kaitiaki Trust Limited Shareholder NZBN: 9429030425408 Entity (NZ Limited Company) |
Mount Eden Auckland Null 1024 |
12 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Best Promotion Company Limited Shareholder NZBN: 9429040006567 Company Number: 203710 Entity |
13 Jan 2014 - 12 Dec 2014 | |
|
The Best Promotion Company Limited Shareholder NZBN: 9429040006567 Company Number: 203710 Entity |
13 Jan 2014 - 12 Dec 2014 | |
|
Cook, Timothy John Individual |
Herne Bay Auckland 1011 |
03 Feb 2014 - 02 Oct 2014 |
|
Bish, Clive Robert Individual |
Mount Albert Auckland 1025 |
03 Feb 2014 - 02 Oct 2014 |
|
Watson, Danny Individual |
Devonport Auckland |
27 Apr 2010 - 13 Jan 2014 |
|
Dihm, Jennifer Anne Individual |
Herne Bay Auckland 1011 |
03 Feb 2014 - 02 Oct 2014 |
|
Watson, Teresa Individual |
Devonport Auckland |
27 Apr 2010 - 13 Jan 2014 |
|
Tudor Park Farm Limited Shareholder NZBN: 9429036126057 Company Number: 1276314 Entity |
03 Feb 2014 - 02 Oct 2014 | |
|
Tudor Park Farm Limited Shareholder NZBN: 9429036126057 Company Number: 1276314 Entity |
03 Feb 2014 - 02 Oct 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Takamatua Kaitiaki Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4134258 |
| Country of origin | NZ |
Location
Companies nearby
 |
Madden Trustees Limited 40 Mount Eden Road |
|
Wlk Trustees Limited 40 Mount Eden Road |
|
Wlk Investment Trust Company Limited 40 Mount Eden Road |
|
Dau Huy Trust Company Limited 40 Mount Eden Road |
|
Teana Trustees Limited 40 Mount Eden Road |
|
B K A F (no. 2) Trustees Limited 40 Mount Eden Road |