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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 |
Tauranga Tauranga 3110 New Zealand |
03 Feb 2021 - |
Individual | Eurell, Marc Ronan |
Nelson Nelson 7010 New Zealand |
03 Feb 2021 - |
Individual | Brundell, Scott Christopher |
Nelson Nelson 7010 New Zealand |
15 Feb 2018 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | La Hood, Jason Paul |
Wanaka Wanaka 9305 New Zealand |
15 Feb 2018 - |
Individual | La Hood, Mark David |
Wanaka Wanaka 9305 New Zealand |
15 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Honey Specialties Limited Shareholder NZBN: 9429034667743 Company Number: 1659585 |
Dunedin Central Dunedin 9016 New Zealand |
27 Feb 2013 - 15 Feb 2018 |
Entity | Alpine Honey Specialties Limited Shareholder NZBN: 9429040246482 Company Number: 158470 |
14 May 2010 - 27 Feb 2013 | |
Entity | New Zealand Honey Specialties Limited Shareholder NZBN: 9429034667743 Company Number: 1659585 |
Dunedin Central Dunedin 9016 New Zealand |
27 Feb 2013 - 15 Feb 2018 |
Entity | Alpine Honey Specialties Limited Shareholder NZBN: 9429040246482 Company Number: 158470 |
14 May 2010 - 27 Feb 2013 |
Ultimate Holding Company
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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