Waitemata Manuka Honey Direct Limited was started on 02 Dec 2014 and issued an NZBN of 9429041515105. This registered LTD company has been run by 2 directors: John Leonard Martin - an active director whose contract began on 02 Dec 2014,
Neil Alexander Stuckey - an inactive director whose contract began on 02 Dec 2014 and was terminated on 26 Oct 2018.
According to our information (updated on 26 Mar 2024), this company filed 1 address: 41/169 Wellington Street, Pukekohe, Auckland, 2120 (category: physical, service).
Up until 23 Aug 2021, Waitemata Manuka Honey Direct Limited had been using 62 Rosepark Crescent, St Johns, Auckland as their physical address.
BizDb found old names for this company: from 21 Nov 2014 to 14 Sep 2020 they were called Speciality Honey Nz Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Martin, John Leonard (a director) located at Pukekohe, Pukekohe postcode 2120. Waitemata Manuka Honey Direct Limited was categorised as "Specialised food retailing nec" (ANZSIC G412950).
Principal place of activity
Unit 41, 169 Wellington Street, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 62 Rosepark Crescent, St Johns, Auckland, 1050 New Zealand
Physical & registered address used from 02 Feb 2017 to 23 Aug 2021
Address #2: 60 Rosepark Crescent, St Johns, Auckland, 1050 New Zealand
Registered & physical address used from 24 Jan 2017 to 02 Feb 2017
Address #3: 2/44 Fancourt Street, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 12 Feb 2015 to 24 Jan 2017
Address #4: 34 Lillington Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 02 Dec 2014 to 12 Feb 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Director | Martin, John Leonard |
Pukekohe Pukekohe 2120 New Zealand |
02 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stuckey, Neil Alexander |
Northcross Auckland 0632 New Zealand |
02 Dec 2014 - 14 Nov 2018 |
John Leonard Martin - Director
Appointment date: 02 Dec 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 13 Aug 2021
Address: Saint Johns, Auckland, 1050 New Zealand
Address used since 20 Dec 2016
Neil Alexander Stuckey - Director (Inactive)
Appointment date: 02 Dec 2014
Termination date: 26 Oct 2018
Address: Northcross, Auckland, 0632 New Zealand
Address used since 02 Dec 2014
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