100% Pure New Zealand Honey Limited

100% Pure New Zealand Honey Limited was launched on 14 Jun 1996 and issued an NZ business number of 9429000021609. This registered LTD company has been supervised by 6 directors: Simon Perry - an active director whose contract began on 03 Feb 2022,
Anthony Victor Giles - an active director whose contract began on 03 Feb 2022,
Russell Leonard James Marsh - an active director whose contract began on 18 Feb 2022,
Stephen William Howse - an inactive director whose contract began on 03 Feb 2022 and was terminated on 16 Oct 2023,
Stephen James Lyttle - an inactive director whose contract began on 14 Jun 1996 and was terminated on 03 Feb 2022.
According to BizDb's database (updated on 09 Apr 2024), this company registered 1 address: 360 Tristram Street, Hamilton Central, Hamilton, 3204 (category: office, delivery).
Up until 14 Feb 2022, 100% Pure New Zealand Honey Limited had been using 15 Treneglos Street, Washdyke, Timaru as their registered address.
BizDb found past names for this company: from 25 Feb 1997 to 07 Sep 2009 they were called Honey Valley New Zealand Limited, from 14 Jun 1996 to 25 Feb 1997 they were called New Zealand Honey Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
The Mānuka Collective Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. 100% Pure New Zealand Honey Limited has been categorised as "Honey mfg - blended" (ANZSIC C119935).

Principal place of activity

360 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 15 Treneglos Street, Washdyke, Timaru, 7910 New Zealand

Registered address used from 26 Oct 2010 to 14 Feb 2022

Address #2: 15 Treneglos Street, Washdyke, Timaru New Zealand

Registered address used from 02 Nov 2009 to 26 Oct 2010

Address #3: 15 Treneglos Street, Washdyke, Timaru New Zealand

Physical address used from 02 Nov 2009 to 14 Feb 2022

Address #4: Cnr Treneglos & Elgenshire Steets, Washdyke

Registered address used from 02 Oct 2009 to 02 Nov 2009

Address #5: Cmr Treneglos & Elgenshire Streets, Washdyke

Physical address used from 02 Oct 2009 to 02 Nov 2009

Address #6: 338 Stafford Street, Timaru

Physical address used from 01 Nov 2002 to 02 Oct 2009

Address #7: C/- One To One Financial Management Ltd, 338 Stafford Street, Timaru

Registered address used from 01 Nov 2002 to 02 Oct 2009

Address #8: C/- Mcfarlane Hornsey Matthews, Corner Stafford & Sefton Streets, Timaru

Registered address used from 11 Apr 2000 to 01 Nov 2002

Address #9: C/- Mcfarlane Hornsey Matthews, Corner Stafford & Sefton Streets, Timaru

Physical address used from 14 Jun 1996 to 01 Nov 2002

Previous Shareholders

Simon Perry - Director

Appointment date: 03 Feb 2022

Anthony Victor Giles - Director

Appointment date: 03 Feb 2022

Russell Leonard James Marsh - Director

Appointment date: 18 Feb 2022

Stephen William Howse - Director (Inactive)

Appointment date: 03 Feb 2022

Termination date: 16 Oct 2023

Stephen James Lyttle - Director (Inactive)

Appointment date: 14 Jun 1996

Termination date: 03 Feb 2022

Carolyn Margaret Ball - Director (Inactive)

Appointment date: 14 Jun 1996

Termination date: 03 Feb 2022