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New Zealand Honey Co. Limited

Type: NZ Limited Company (Ltd)
9429031533737
NZBN
2489052
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119935
Industry classification code
Honey Mfg - Blended
Industry classification description
Current address
158 Stone Street
Wanaka 9305
New Zealand
Registered address used since 10 May 2018
78 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Delivery address used since 24 Jul 2020
78 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & office address used since 04 Jul 2022

New Zealand Honey Co. Limited, a registered company, was registered on 14 May 2010. 9429031533737 is the NZ business number it was issued. "Honey mfg - blended" (business classification C119935) is how the company was classified. This company has been run by 4 directors: Scott Christopher Brundell - an active director whose contract started on 13 Feb 2018,
Mark David Lahood - an inactive director whose contract started on 13 Feb 2018 and was terminated on 16 Jun 2022,
Peter James Ward - an inactive director whose contract started on 14 May 2010 and was terminated on 05 Feb 2018,
Christopher John Swann - an inactive director whose contract started on 31 Jan 2013 and was terminated on 05 Feb 2018.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: 18 Tamworth Lane, Unit 1, Gore, 9710 (physical address),
18 Tamworth Lane, Unit 1, Gore, 9710 (service address),
78 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (postal address),
78 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (office address) among others.
New Zealand Honey Co. Limited had been using 78 Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address up until 13 Sep 2022.
Other names for the company, as we found at BizDb, included: from 14 May 2010 to 24 Jan 2013 they were named New Zealand Honeyco Limited.
A total of 10 shares are allocated to 5 shareholders (2 groups). The first group consists of 5 shares (50%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 5 shares (50%).

Addresses

Other active addresses

Address #4: 18 Tamworth Lane, Unit 1, Gore, 9710 New Zealand

Physical & service address used from 13 Sep 2022

Principal place of activity

78 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 78 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 03 Aug 2020 to 13 Sep 2022

Address #2: Unit 1, 18 Tamworth Lane, Gore, 9710 New Zealand

Physical address used from 10 May 2018 to 03 Aug 2020

Address #3: Level 6, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 23 Feb 2018 to 10 May 2018

Address #4: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 19 Sep 2017 to 23 Feb 2018

Address #5: 180 Dukes Road North, Mosgiel, Dunedin, 9052 New Zealand

Registered & physical address used from 16 May 2011 to 19 Sep 2017

Address #6: C/-webb Farry Lawyers, 79 Lower Stuart Street, Dunedin New Zealand

Physical & registered address used from 14 May 2010 to 16 May 2011

Contact info
64 03 4898845
02 Jul 2019 Phone
admin@newzealandhoneyco.com
24 Jul 2020 Email
newzealandhoneyco.com
02 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Entity (NZ Limited Company) Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Tauranga
Tauranga
3110
New Zealand
Individual Eurell, Marc Ronan Nelson
Nelson
7010
New Zealand
Individual Brundell, Scott Christopher Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual La Hood, Jason Paul Wanaka
Wanaka
9305
New Zealand
Individual La Hood, Mark David Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Honey Specialties Limited
Shareholder NZBN: 9429034667743
Company Number: 1659585
Dunedin Central
Dunedin
9016
New Zealand
Entity Alpine Honey Specialties Limited
Shareholder NZBN: 9429040246482
Company Number: 158470
Entity New Zealand Honey Specialties Limited
Shareholder NZBN: 9429034667743
Company Number: 1659585
Dunedin Central
Dunedin
9016
New Zealand
Entity Alpine Honey Specialties Limited
Shareholder NZBN: 9429040246482
Company Number: 158470

Ultimate Holding Company

21 Jul 1991
Effective Date
New Zealand Honey Specialties Limited
Name
Ltd
Type
1659585
Ultimate Holding Company Number
NZ
Country of origin
Corner Vogel And Jetty Streets
Dunedin Central
Dunedin 9016
New Zealand
Address
Directors

Scott Christopher Brundell - Director

Appointment date: 13 Feb 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jul 2022

Address: Nelson, Nelson, 7010 New Zealand

Address used since 03 May 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 13 Feb 2018


Mark David Lahood - Director (Inactive)

Appointment date: 13 Feb 2018

Termination date: 16 Jun 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 13 Feb 2018


Peter James Ward - Director (Inactive)

Appointment date: 14 May 2010

Termination date: 05 Feb 2018

Address: Rd2, Wanaka, 9382 New Zealand

Address used since 24 Jul 2015


Christopher John Swann - Director (Inactive)

Appointment date: 31 Jan 2013

Termination date: 05 Feb 2018

Address: Dunedin, 9016 New Zealand

Address used since 22 Feb 2016

Address: Macandrew Bay, Dunedin, 9014 New Zealand

Address used since 11 Sep 2017

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