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Nelson Honey & Marketing (nz) Limited

Type: NZ Limited Company (Ltd)
9429040186597
NZBN
168674
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119935
Industry classification code
Honey Mfg - Blended
Industry classification description
Current address
276 Kohatu-kawatiri Highway
Rd 2
Nelson 7072
New Zealand
Registered & physical & service address used since 21 Mar 2017
276 Kohatu-kawatiri Highway
Rd 2
Nelson 7072
New Zealand
Postal & office & delivery address used since 05 Apr 2019

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).

Addresses

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

Contact info
64 03 5224413
05 Apr 2019 Phone
philip@nelsonhoney.com
05 Apr 2019 director
marama@nelsonhoney.com
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.nelsonhoney.co.nz
05 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1200
Individual Cropp, Philip Alfred Leslie Motupiko
R.d.2, Nelson
Shares Allocation #2 Number of Shares: 800
Individual Cropp, Evelyn Merle Motupiko
R.d.2, Nelson
Directors

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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