Jacobs Well Honey Limited, a registered company, was registered on 10 May 2006. 9429034146927 is the New Zealand Business Number it was issued. "Apiarist" (ANZSIC A019310) is how the company is classified. The company has been supervised by 4 directors: Irma Myranda Steenhuis - an active director whose contract began on 10 May 2006,
Ivan William Steenhuis - an active director whose contract began on 10 May 2006,
Susan Ellen Ritchie - an inactive director whose contract began on 10 May 2006 and was terminated on 09 Oct 2007,
Bryan Peter Ritchie - an inactive director whose contract began on 10 May 2006 and was terminated on 09 Oct 2007.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 1385 Tairua Whitianga Road, Rd 1, Whitianga, 3591 (category: postal, office).
Jacobs Well Honey Limited had been using 427 Kapowai Road, Rd1, Whitianga 3591 as their registered address until 02 Jun 2011.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
1385 Tairua Whitianga Road, Rd 1, Whitianga, 3591 New Zealand
Previous addresses
Address #1: 427 Kapowai Road, Rd1, Whitianga 3591 New Zealand
Registered address used from 12 Nov 2007 to 02 Jun 2011
Address #2: 427 Kapowai Rd, Rd1 Whitianga, 3591 New Zealand
Physical address used from 23 May 2007 to 02 Jun 2011
Address #3: Business One Limited, Chartered Accountants, 26a Albert Street, Whititanga
Registered address used from 10 May 2006 to 12 Nov 2007
Address #4: Business One Limited, Chartered Accountants, 26a Albert Street, Whititanga
Physical address used from 10 May 2006 to 23 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Steenhuis, Ivan William |
Rd1 Whitianga |
10 May 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Steenhuis, Irma Myranda |
Rd1 Whitianga |
10 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ritchie, Susan Ellen |
Coroglen Whitianga |
10 May 2006 - 27 Jun 2010 |
Individual | Ritchie, Bryan Peter |
Coroglen Whitianga |
10 May 2006 - 27 Jun 2010 |
Irma Myranda Steenhuis - Director
Appointment date: 10 May 2006
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 12 May 2010
Ivan William Steenhuis - Director
Appointment date: 10 May 2006
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 12 May 2010
Susan Ellen Ritchie - Director (Inactive)
Appointment date: 10 May 2006
Termination date: 09 Oct 2007
Address: Coroglen, Whitianga,
Address used since 10 May 2006
Bryan Peter Ritchie - Director (Inactive)
Appointment date: 10 May 2006
Termination date: 09 Oct 2007
Address: Coroglen, Whitianga,
Address used since 10 May 2006
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