Wedderspoon Organic NZ Limited
Type: NZ Limited Company (Ltd)Wedderspoon Organic Nz Limited (issued a New Zealand Business Number of 9429041499597) was started on 21 Nov 2014. 5 addresess are currently in use by the company: 111 Cashel Street, Christchurch Central, Christchurch, 8011 (type: postal, office). 6 Hazeldean Road, Addington, Christchurch had been their registered address, up to 20 Mar 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wedderspoon Organic Usa Llc (an other) located at New York, New York postcode 10001. "Honey mfg - blended" (business classification C119935) is the category the ABS issued Wedderspoon Organic Nz Limited. Businesscheck's database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Cashel Street, Christchurch Central, Christchurch, 8011 | Physical & service & registered | 20 Mar 2017 |
| 111 Cashel Street, Christchurch Central, Christchurch, 8011 | Postal & office & delivery | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Robert Brien
New York, New York, 10023
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - current |
|
Craig Andrew Stein
Syosset, New York, 11791
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - current |
|
Michael Weight
Pegasus, Pegasus, 7612
Address used since 08 Apr 2021
Rd 2, Rangiora, 7472
Address used since 06 Aug 2015
Rangiora, 7472
Address used since 10 Apr 2018
Waikuku Beach, Waikuku Beach, 7402
Address used since 12 Nov 2019 |
Director | 06 Aug 2015 - current |
| 111 Cashel Street , Christchurch Central , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 6 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 22 Apr 2015 - 20 Mar 2017 |
| Level 23, 151 Queen Street, Auckland, 1010 | Registered & physical | 21 Nov 2014 - 22 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wedderspoon Organic Usa Llc Other (Other) |
New York New York 10001 |
21 Nov 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wedderspoon Organic Usa, Llc |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
2711 Centerville Road, Suite 400 Wilmington 19808 |
 |
Hazeldean Trustees Limited 111 Cashel Street |
|
Elite Installations (nz) Limited 111 Cashel Street |
|
Halland Nominees Limited 111 Cashel Street |
|
Halland Investments Limited 111 Cashel Street |
|
Park Lane Trustees (redmond) Limited 111 Cashel Street |
|
Eil Trustees Limited 111 Cashel Street |
|
Egypku "nz" Trade Services Limited 40 Westgrove Avenue |
|
Nelson Honey & Marketing (nz) Limited 276 Kohatu-kawatiri Highway |
|
Pelorus Bee Limited 20 Oxford Street |
|
Kumuhore Kanuka Limited 2 Alfred Street |
|
Hamilton Cove Honey Company Limited 12 Manchester Way |
|
Biohoney Limited 7 Alma Street |