Fiordland Honey Limited, a registered company, was started on 29 Jan 2014. 9429041075067 is the business number it was issued. The company has been run by 4 directors: Russell Leonard James Marsh - an active director whose contract started on 01 May 2014,
Robert Moore - an active director whose contract started on 30 Jul 2014,
Albert Peter Alloo - an inactive director whose contract started on 29 Jan 2014 and was terminated on 09 May 2014,
Reece William Adamson - an inactive director whose contract started on 01 May 2014 and was terminated on 09 May 2014.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 502 Main Street, Palmerston North, 4410 (type: physical, registered).
Fiordland Honey Limited had been using 484 Main Street, Palmerston North as their registered address up to 28 Mar 2018.
A total of 120 shares are issued to 12 shareholders (8 groups). The first group consists of 20 shares (16.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (16.67%). Finally there is the next share allotment (1 share 0.83%) made up of 1 entity.
Previous addresses
Address: 484 Main Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 05 Aug 2014 to 28 Mar 2018
Address: 67 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 29 Jan 2014 to 05 Aug 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Moore, Sarah |
Rd 1 Te Anau 9679 New Zealand |
21 Nov 2023 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Moore, Robert |
Rd 1 Te Anau 9679 New Zealand |
03 Mar 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Adamson, Louise Frances Elizabeth |
Rd 1 Alexandra 9391 New Zealand |
09 May 2014 - |
Shares Allocation #4 Number of Shares: 38 | |||
Entity (NZ Limited Company) | Polson Higgs Nominees (2013) Limited Shareholder NZBN: 9429030346246 |
Dunedin Central Dunedin Null 9016 New Zealand |
09 May 2014 - |
Individual | Marsh, Trudie Charmaine |
Rd 2 Roxburgh 9572 New Zealand |
09 May 2014 - |
Director | Marsh, Russell Leonard James |
Rd 2 Roxburgh 9572 New Zealand |
09 May 2014 - |
Shares Allocation #5 Number of Shares: 38 | |||
Director | Adamson, Reece William |
Rd 1 Alexandra 9391 New Zealand |
09 May 2014 - |
Individual | Adamson, Louise Frances Elizabeth |
Rd 1 Alexandra 9391 New Zealand |
09 May 2014 - |
Entity (NZ Limited Company) | Cm Law Trustees (2010) Limited Shareholder NZBN: 9429031685900 |
Alexandra 9320 New Zealand |
09 May 2014 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Marsh, Russell Leonard James |
Rd 2 Roxburgh 9572 New Zealand |
09 May 2014 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Adamson, Reece William |
Rd 1 Alexandra 9391 New Zealand |
09 May 2014 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Marsh, Trudie Charmaine |
Rd 2 Roxburgh 9572 New Zealand |
09 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Albert Peter Alloo |
Maori Hill Dunedin 9010 New Zealand |
29 Jan 2014 - 09 May 2014 |
Individual | Alloo, Albert Peter |
Maori Hill Dunedin 9010 New Zealand |
29 Jan 2014 - 09 May 2014 |
Russell Leonard James Marsh - Director
Appointment date: 01 May 2014
Address: Rd 2, Roxburgh, 9572 New Zealand
Address used since 01 May 2014
Robert Moore - Director
Appointment date: 30 Jul 2014
Address: Rd 1, Te Anau, 9679 New Zealand
Address used since 08 Aug 2014
Albert Peter Alloo - Director (Inactive)
Appointment date: 29 Jan 2014
Termination date: 09 May 2014
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 29 Jan 2014
Reece William Adamson - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 09 May 2014
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 01 May 2014
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 01 May 2014
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