Nelson Honey & Marketing (Nz) Limited was registered on 15 Sep 1975 and issued a business number of 9429040186597. The registered LTD company has been supervised by 8 directors: Philip Alfred Leslie Cropp - an active director whose contract started on 12 Apr 1990,
Robin Whalley - an active director whose contract started on 25 Jun 2018,
Evelyn Merle Cropp - an inactive director whose contract started on 12 Apr 1990 and was terminated on 17 Feb 2021,
Matthew Philip Cropp - an inactive director whose contract started on 25 Jun 2018 and was terminated on 16 Feb 2021,
Leonard Hugh Grey - an inactive director whose contract started on 01 Mar 2017 and was terminated on 01 Jan 2018.
As stated in BizDb's information (last updated on 29 Mar 2024), the company uses 1 address: 276 Kohatu-Kawatiri Highway, Rd 2, Nelson, 7072 (types include: postal, office).
Up until 21 Mar 2017, Nelson Honey & Marketing (Nz) Limited had been using State Highway 6, Motupiko, 2 R D Nelson as their registered address.
BizDb identified past names used by the company: from 15 Sep 1975 to 21 Mar 2006 they were named Nelson Apiaries Limited.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1200 shares are held by 1 entity, namely:
Cropp, Philip Alfred Leslie (an individual) located at Motupiko, R.d.2, Nelson.
The second group consists of 1 shareholder, holds 40% shares (exactly 800 shares) and includes
Cropp, Evelyn Merle - located at Motupiko, R.d.2, Nelson. Nelson Honey & Marketing (Nz) Limited was classified as "Honey mfg - blended" (business classification C119935).
Principal place of activity
276 Kohatu-kawatiri Highway, Rd 2, Nelson, 7072 New Zealand
Previous addresses
Address #1: State Highway 6, Motupiko, 2 R D Nelson New Zealand
Registered address used from 13 Jul 1998 to 21 Mar 2017
Address #2: C/- David Powell, 2nd Floor, Bnz Building, 226 Trafalgar Street, Nelson
Registered address used from 13 Jul 1998 to 13 Jul 1998
Address #3: -
Physical address used from 01 Jul 1996 to 01 Jul 1996
Address #4: Same As Registered Office
Physical address used from 01 Jul 1996 to 01 Jul 1996
Address #5: Same As Registered Office Address New Zealand
Physical address used from 01 Jul 1996 to 21 Mar 2017
Address #6: 72 Trafalgar Street, Nelson
Registered address used from 22 Jun 1994 to 13 Jul 1998
Address #7: 44 Halifax Street, Nelson
Registered address used from 30 Mar 1994 to 22 Jun 1994
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Individual | Cropp, Philip Alfred Leslie |
Motupiko R.d.2, Nelson |
15 Sep 1975 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Cropp, Evelyn Merle |
Motupiko R.d.2, Nelson |
15 Sep 1975 - |
Philip Alfred Leslie Cropp - Director
Appointment date: 12 Apr 1990
Address: Richmond, Richmond, 7020 New Zealand
Address used since 13 Mar 2017
Robin Whalley - Director
Appointment date: 25 Jun 2018
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 25 Jun 2018
Evelyn Merle Cropp - Director (Inactive)
Appointment date: 12 Apr 1990
Termination date: 17 Feb 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Jan 2016
Matthew Philip Cropp - Director (Inactive)
Appointment date: 25 Jun 2018
Termination date: 16 Feb 2021
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 25 Jun 2018
Leonard Hugh Grey - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 01 Jan 2018
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 01 Mar 2017
Paul Donald Le Gros - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 27 Feb 2017
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 28 Feb 2013
Robin Whalley - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 27 Feb 2017
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 28 Feb 2013
Matthew Cropp - Director (Inactive)
Appointment date: 18 Dec 2013
Termination date: 01 Jan 2015
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 18 Dec 2013
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