Egmont Honey Limited was incorporated on 08 Jun 2015 and issued a number of 9429041790458. This registered LTD company has been managed by 7 directors: Graeme Toby Annabell - an active director whose contract started on 08 Jun 2015,
James Toby Annabell - an active director whose contract started on 05 May 2016,
Paul Desmond Bruhn - an active director whose contract started on 01 Sep 2022,
Eva Marion Kaminski - an inactive director whose contract started on 22 May 2017 and was terminated on 01 Sep 2022,
Tania Newman - an inactive director whose contract started on 01 Nov 2021 and was terminated on 01 Sep 2022.
As stated in our database (updated on 11 Apr 2024), this company uses 1 address: 88 Montgomerie Road, Mangere, Auckland, 2022 (category: registered, physical).
Up until 10 Mar 2021, Egmont Honey Limited had been using Floor 18, 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Egmont Honey Holdings Limited (an entity) located at Mangere, Auckland postcode 2022. Egmont Honey Limited was classified as "Apiarist" (ANZSIC A019310).
Principal place of activity
88 Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address: Floor 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Oct 2020 to 10 Mar 2021
Address: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand
Physical & registered address used from 09 Mar 2018 to 23 Oct 2020
Address: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 20 Feb 2017 to 09 Mar 2018
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 13 Jul 2016 to 20 Feb 2017
Address: 67 High Street, Hawera, Hawera, 4610 New Zealand
Registered & physical address used from 08 Jun 2015 to 13 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Egmont Honey Holdings Limited Shareholder NZBN: 9429050832392 |
Mangere Auckland 2022 New Zealand |
30 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Annabell, Karen Frances |
Rd 14 Hawera 4674 New Zealand |
19 Feb 2016 - 19 Aug 2020 |
Entity | The Better Health Company Limited Shareholder NZBN: 9429041243725 Company Number: 5220401 |
Petone Lower Hutt 5012 New Zealand |
24 Apr 2017 - 30 Nov 2022 |
Entity | Young + Carrington Trustees (2016) Limited Shareholder NZBN: 9429042190110 Company Number: 5889947 |
19 Nov 2019 - 19 Aug 2020 | |
Entity | Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 Company Number: 1419760 |
Stratford New Zealand |
19 Feb 2016 - 19 Aug 2020 |
Entity | J T Annabell Trustee Limited Shareholder NZBN: 9429042165644 Company Number: 5881489 |
Hawera Hawera 4610 New Zealand |
04 Jul 2016 - 19 Nov 2019 |
Individual | Annabell, Graeme Toby |
Rd 14 Hawera 4674 New Zealand |
08 Jun 2015 - 19 Aug 2020 |
Entity | Young + Carrington Trustees (2016) Limited Shareholder NZBN: 9429042190110 Company Number: 5889947 |
New Plymouth New Plymouth 4310 New Zealand |
19 Nov 2019 - 19 Aug 2020 |
Director | Annabell, James Toby |
Whalers Gate New Plymouth 4310 New Zealand |
04 Jul 2016 - 19 Aug 2020 |
Entity | Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 Company Number: 1419760 |
Stratford New Zealand |
19 Feb 2016 - 19 Aug 2020 |
Individual | Annabell, Karen Frances |
Rd 14 Hawera 4674 New Zealand |
19 Feb 2016 - 19 Aug 2020 |
Director | Annabell, James Toby |
Whalers Gate New Plymouth 4310 New Zealand |
04 Jul 2016 - 19 Aug 2020 |
Director | Annabell, James Toby |
Whalers Gate New Plymouth 4310 New Zealand |
04 Jul 2016 - 19 Aug 2020 |
Entity | J T Annabell Trustee Limited Shareholder NZBN: 9429042165644 Company Number: 5881489 |
Eltham Eltham 4322 New Zealand |
04 Jul 2016 - 19 Nov 2019 |
Ultimate Holding Company
Graeme Toby Annabell - Director
Appointment date: 08 Jun 2015
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 08 Jun 2015
James Toby Annabell - Director
Appointment date: 05 May 2016
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 01 Feb 2022
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 26 Jun 2018
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 05 May 2016
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 16 Sep 2019
Paul Desmond Bruhn - Director
Appointment date: 01 Sep 2022
ASIC Name: Vitaflo Australia Pty Limited
Address: Rhodes, New South Wales, 2138 Australia
Address: Paddington, Queensland, 4064 Australia
Address used since 01 Sep 2022
Eva Marion Kaminski - Director (Inactive)
Appointment date: 22 May 2017
Termination date: 01 Sep 2022
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 22 May 2017
Tania Newman - Director (Inactive)
Appointment date: 01 Nov 2021
Termination date: 01 Sep 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Nov 2021
Scott Ogilvie Johnson - Director (Inactive)
Appointment date: 20 Apr 2017
Termination date: 31 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 May 2017
Graeme Toby Annabell - Director (Inactive)
Appointment date: 08 Jun 2015
Termination date: 21 Apr 2017
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 08 Jun 2015
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