Honey Products (Nz) Limited, a registered company, was launched on 29 Nov 2006. 9429000070423 is the number it was issued. "Honey mfg - blended" (ANZSIC C119935) is how the company is classified. The company has been supervised by 14 directors: Peter Sales - an active director whose contract began on 29 Nov 2006,
Fergus Alistair Mckenzie - an active director whose contract began on 11 Nov 2016,
Michael Richard Lory - an active director whose contract began on 01 Sep 2022,
Philip John Scott - an inactive director whose contract began on 21 Aug 2015 and was terminated on 01 Sep 2022,
William Walter Adamson - an inactive director whose contract began on 16 Jul 2012 and was terminated on 24 Aug 2021.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (types include: registered, service).
Honey Products (Nz) Limited had been using 8 Glenleigh Place, Mosgiel, Mosgiel as their registered address until 03 Jul 2017.
A total of 392858 shares are issued to 9 shareholders (9 groups). The first group is comprised of 35357 shares (9%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 35357 shares (9%). Lastly we have the third share allocation (27500 shares 7%) made up of 1 entity.
Other active addresses
Address #4: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand
Registered & service address used from 27 Jun 2023
Principal place of activity
3 / 180 Dukes Road North, Mosgiel, Mosgiel, 9092 New Zealand
Previous addresses
Address #1: 8 Glenleigh Place, Mosgiel, Mosgiel, 9024 New Zealand
Registered & physical address used from 02 Jul 2015 to 03 Jul 2017
Address #2: 28 Reynoldstown Road, Port Chalmers, Dunedin New Zealand
Physical & registered address used from 09 Jul 2009 to 02 Jul 2015
Address #3: Level 4, Air New Zealand House, 18 Princes St, Dunedin
Registered & physical address used from 29 Nov 2006 to 09 Jul 2009
Basic Financial info
Total number of Shares: 392858
Annual return filing month: June
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35357 | |||
Individual | Sales, Peter |
Rd 1 Greytown 5794 New Zealand |
29 Nov 2006 - |
Shares Allocation #2 Number of Shares: 35357 | |||
Individual | Adamson, Walter |
Main Road Wedderburn New Zealand |
29 Nov 2006 - |
Shares Allocation #3 Number of Shares: 27500 | |||
Entity (NZ Limited Company) | Dale Honey Limited Shareholder NZBN: 9429047566439 |
Mosgiel Dunedin 9024 New Zealand |
03 Nov 2020 - |
Shares Allocation #4 Number of Shares: 35357 | |||
Entity (NZ Limited Company) | Doctors Honey Limited Shareholder NZBN: 9429035501121 |
Allanton Mosgiel 9092 New Zealand |
29 Nov 2006 - |
Shares Allocation #5 Number of Shares: 70715 | |||
Entity (NZ Limited Company) | Glass Bros Limited Shareholder NZBN: 9429040264943 |
Invercargill Invercargill 9810 New Zealand |
29 Nov 2006 - |
Shares Allocation #6 Number of Shares: 27500 | |||
Other (Other) | Strathdale Honey |
Middlemarch |
29 Nov 2006 - |
Shares Allocation #7 Number of Shares: 70715 | |||
Other (Other) | Sprat & I Business Trust |
Dunedin Central Dunedin 9016 New Zealand |
19 Mar 2015 - |
Shares Allocation #8 Number of Shares: 35357 | |||
Individual | Lory, Mike |
Windsor Oamaru New Zealand |
11 Dec 2006 - |
Shares Allocation #9 Number of Shares: 55000 | |||
Individual | Mckenzie, Fergus |
Rd 3 Balclutha 9273 New Zealand |
29 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Marshs Honey | 29 Nov 2006 - 13 Jul 2013 | |
Entity | Edievale Apiaries Limited Shareholder NZBN: 9429035576709 Company Number: 1476466 |
29 Nov 2006 - 11 Dec 2006 | |
Entity | Ben Wai Apiaries Limited Shareholder NZBN: 9429035313403 Company Number: 1529094 |
29 Nov 2006 - 17 Aug 2014 | |
Entity | Edievale Apiaries Limited Shareholder NZBN: 9429035576709 Company Number: 1476466 |
29 Nov 2006 - 11 Dec 2006 | |
Individual | Lomax, Doug |
Rd1, Te Anau New Zealand |
22 Jan 2008 - 17 Aug 2014 |
Other | Null - Marshs Honey | 29 Nov 2006 - 13 Jul 2013 | |
Entity | Ben Wai Apiaries Limited Shareholder NZBN: 9429035313403 Company Number: 1529094 |
29 Nov 2006 - 17 Aug 2014 |
Peter Sales - Director
Appointment date: 29 Nov 2006
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 17 Dec 2015
Fergus Alistair Mckenzie - Director
Appointment date: 11 Nov 2016
Address: Rd 3, Balclutha, 9273 New Zealand
Address used since 11 Nov 2016
Michael Richard Lory - Director
Appointment date: 01 Sep 2022
Address: Rd 3c, Oamaru, 9491 New Zealand
Address used since 01 Sep 2022
Philip John Scott - Director (Inactive)
Appointment date: 21 Aug 2015
Termination date: 01 Sep 2022
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 21 Aug 2015
William Walter Adamson - Director (Inactive)
Appointment date: 16 Jul 2012
Termination date: 24 Aug 2021
Address: 7189 Ranfurly-wedderburn Road, Otago, 9395 New Zealand
Address used since 14 Jun 2021
Address: Otago, 9395 New Zealand
Address used since 16 Jul 2012
Blair John Dale - Director (Inactive)
Appointment date: 17 Jul 2012
Termination date: 24 Aug 2021
Address: Middlemarch, 9598 New Zealand
Address used since 05 Jun 2018
Address: Middlemarch, 9597 New Zealand
Address used since 17 Jul 2012
Michael Lory - Director (Inactive)
Appointment date: 22 Aug 2014
Termination date: 24 Aug 2021
Address: Rd 3c, Oamaru, 9491 New Zealand
Address used since 22 Aug 2014
Jane Marie Clissold - Director (Inactive)
Appointment date: 22 Aug 2018
Termination date: 24 Aug 2021
Address: Rd 5, Gore, 9775 New Zealand
Address used since 22 Aug 2018
Peter Dayle Scott - Director (Inactive)
Appointment date: 24 Aug 2020
Termination date: 02 Aug 2021
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 24 Aug 2020
Carne Clissold - Director (Inactive)
Appointment date: 11 Dec 2006
Termination date: 22 Aug 2018
Address: Rd 5, Gore, 9775 New Zealand
Address used since 11 Aug 2015
Peter Dayle Scott - Director (Inactive)
Appointment date: 26 Jun 2009
Termination date: 16 Jul 2012
Address: Main South Road, East Taieri, Otago,
Address used since 26 Jun 2009
Jan Van Hoof - Director (Inactive)
Appointment date: 26 Jun 2009
Termination date: 16 Jul 2012
Address: Otematata, North Otago,
Address used since 26 Jun 2009
Dale Blair - Director (Inactive)
Appointment date: 11 Dec 2006
Termination date: 26 Jun 2009
Address: Middlemarch,
Address used since 11 Dec 2006
Russell Marsh - Director (Inactive)
Appointment date: 11 Dec 2006
Termination date: 26 Jun 2009
Address: Millers Flat, Central Otago,
Address used since 11 Dec 2006
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