Settlers Honey Limited, a registered company, was incorporated on 07 Aug 2002. 9429036383870 is the business number it was issued. This company has been managed by 1 director, named Henry Raymond Matthews - an active director whose contract began on 07 Aug 2002.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 459 Heads Road, Castlecliff, Whanganui, 4501 (category: registered, physical).
Settlers Honey Limited had been using Cnr Wicksteed & Ingestre Streets, Wanganui as their physical address up until 15 Nov 2018.
Former names used by this company, as we managed to find at BizDb, included: from 07 Aug 2002 to 18 Dec 2014 they were named Matemate Farm Limited.
A total of 60 shares are allocated to 4 shareholders (2 groups). The first group includes 6 shares (10 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 54 shares (90 per cent).
Previous addresses
Address: Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 New Zealand
Physical address used from 12 Dec 2011 to 15 Nov 2018
Address: Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 New Zealand
Registered address used from 08 Dec 2010 to 15 Nov 2018
Address: C/- Stephen Lace Chartered Accountant, Cnr Wicksteed & Ingestre Streets, Wanganui New Zealand
Registered address used from 26 Feb 2004 to 08 Dec 2010
Address: C/- Stephen Lace Chartered Accountant, Cnr Wicksteed & Ingestre Streets, Wanganui New Zealand
Physical address used from 26 Feb 2004 to 12 Dec 2011
Address: Makowhai Farm, Waitotara Valley Road,, Waitotara, R.d., Wanganui
Physical & registered address used from 07 Aug 2002 to 26 Feb 2004
Basic Financial info
Total number of Shares: 60
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Individual | Matthews, Henry Raymond |
Rd 18 Whanganui 4588 New Zealand |
07 Aug 2002 - |
Shares Allocation #2 Number of Shares: 54 | |||
Individual | Cain, John |
Rd 1 Whanganui 4571 New Zealand |
07 Aug 2002 - |
Individual | Wallace, Melody June |
Rd 18 Wanganui 4588 New Zealand |
02 Dec 2011 - |
Individual | Matthews, Henry Raymond |
Rd 18 Whanganui 4588 New Zealand |
07 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccrea, Tania Susan |
Wanganui New Zealand |
07 Aug 2002 - 02 Dec 2011 |
Henry Raymond Matthews - Director
Appointment date: 07 Aug 2002
Address: Rd 18, Whanganui, 4588 New Zealand
Address used since 01 Nov 2020
Address: Waitotara Valley Road, Rd 18, Wanganui, 4588 New Zealand
Address used since 23 Nov 2015
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