Mellifera Honey Limited was registered on 27 Jun 2016 and issued a New Zealand Business Number of 9429042412540. This registered LTD company has been managed by 6 directors: Sally Richards - an active director whose contract began on 27 Jun 2016,
Sirjiwan Verma - an active director whose contract began on 27 Jun 2016,
Xiang Shi - an active director whose contract began on 27 Jun 2016,
Penelope Jane Richards - an active director whose contract began on 01 Jun 2018,
David Mcclelland - an inactive director whose contract began on 27 Jun 2016 and was terminated on 22 Dec 2017.
According to the BizDb data (updated on 08 Mar 2024), this company uses 2 addresses: 25 Mailer Street, Mornington, Dunedin, 9011 (registered address),
57 Frankton-Ladies Mile Highway, Frankton, Queenstown, 9300 (physical address),
57 Frankton-Ladies Mile Highway, Frankton, Queenstown, 9300 (service address).
A total of 100 shares are allotted to 5 groups (6 shareholders in total). As far as the first group is concerned, 35 shares are held by 2 entities, namely:
Downie Stewart Trustee 2014 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Shi, Xiang (a director) located at Dunedin Central, Dunedin postcode 9016.
Another group consists of 1 shareholder, holds 21 per cent shares (exactly 21 shares) and includes
Verma, Sirjiwan - located at Saint Clair, Dunedin.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Shi, Xiang, located at Dunedin Central, Dunedin (a director). Mellifera Honey Limited has been classified as "Manufacturing nec" (ANZSIC C259907).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Entity (NZ Limited Company) | Downie Stewart Trustee 2014 Limited Shareholder NZBN: 9429041041215 |
Dunedin Central Dunedin 9016 New Zealand |
22 Sep 2016 - |
Director | Shi, Xiang |
Dunedin Central Dunedin 9016 New Zealand |
27 Jun 2016 - |
Shares Allocation #2 Number of Shares: 21 | |||
Director | Verma, Sirjiwan |
Saint Clair Dunedin 9012 New Zealand |
27 Jun 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Shi, Xiang |
Dunedin Central Dunedin 9016 New Zealand |
27 Jun 2016 - |
Shares Allocation #4 Number of Shares: 22 | |||
Director | Richards, Sally |
Rd 2 Mosgiel 9092 New Zealand |
27 Jun 2016 - |
Shares Allocation #5 Number of Shares: 21 | |||
Individual | Richards, Penelope Jane |
Rd 1 Richmond 7081 New Zealand |
20 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nz Gold Health Limited Shareholder NZBN: 9429041607527 Company Number: 5586126 |
27 Jun 2016 - 13 Jul 2016 | |
Individual | Mcclelland, David |
Calton Hill Dunedin 9012 New Zealand |
13 Jul 2016 - 05 Mar 2018 |
Individual | Cameron, Nicholas |
Rd 1 Queenstown 9371 New Zealand |
27 Jun 2016 - 26 Oct 2016 |
Director | David Mcclelland |
Calton Hill Dunedin 9012 New Zealand |
13 Jul 2016 - 05 Mar 2018 |
Director | Nicholas Cameron |
Rd 1 Queenstown 9371 New Zealand |
27 Jun 2016 - 26 Oct 2016 |
Entity | Nz Gold Health Limited Shareholder NZBN: 9429041607527 Company Number: 5586126 |
27 Jun 2016 - 13 Jul 2016 |
Sally Richards - Director
Appointment date: 27 Jun 2016
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 27 Jun 2016
Sirjiwan Verma - Director
Appointment date: 27 Jun 2016
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 27 Jun 2016
Xiang Shi - Director
Appointment date: 27 Jun 2016
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 27 Jun 2016
Penelope Jane Richards - Director
Appointment date: 01 Jun 2018
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Jun 2018
David Mcclelland - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 22 Dec 2017
Address: Calton Hill, Dunedin, 9012 New Zealand
Address used since 27 Jun 2016
Nicholas Cameron - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 26 Oct 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 27 Jun 2016
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