Taylor Pass Honey Co Limited

Taylor Pass Honey Co Limited was incorporated on 31 Mar 2006 and issued a New Zealand Business Number of 9429000079815. The registered LTD company has been supervised by 5 directors: Richard Bryan Green - an active director whose contract started on 04 Dec 2012,
Peter Francis Fennessy - an active director whose contract started on 04 Dec 2012,
Craig Anthony Carr - an active director whose contract started on 04 Dec 2012,
Maurice George Noone - an active director whose contract started on 28 Mar 2018,
Darren Clifford - an inactive director whose contract started on 31 Mar 2006 and was terminated on 31 Oct 2018.
According to our data (last updated on 23 Apr 2024), the company registered 1 address: 829 Taylor Pass Road, Rd 4, Blenheim, 7274 (types include: delivery, postal).
Up until 01 Aug 2019, Taylor Pass Honey Co Limited had been using 12 Taylor Pass Road, Witherlea, Blenheim as their registered address.
BizDb identified other names for the company: from 31 Mar 2006 to 26 Jan 2016 they were called The Honey Company Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Taylor Pass Honey Co Holdings Limited (an entity) located at Rd 4, Blenheim postcode 7274. Taylor Pass Honey Co Limited has been categorised as "Honey mfg - blended" (business classification C119935).

Principal place of activity

12 Taylor Pass Road, Witherlea, Blenheim, 7201 New Zealand

Previous addresses

Address #1: 12 Taylor Pass Road, Witherlea, Blenheim, 7201 New Zealand

Registered & physical address used from 12 Sep 2016 to 01 Aug 2019

Address #2: 829 Taylor Pass Road, Rd 4, Blenheim, 7274 New Zealand

Physical & registered address used from 23 Dec 2015 to 12 Sep 2016

Address #3: 1 Range Street, Ashburton, 7740 New Zealand

Registered & physical address used from 11 May 2015 to 23 Dec 2015

Address #4: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 01 Apr 2014 to 11 May 2015

Address #5: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 24 Dec 2012 to 01 Apr 2014

Address #6: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 25 May 2011 to 24 Dec 2012

Address #7: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 02 Apr 2008 to 25 May 2011

Address #8: 202 Ponsonby Road, Ponsonby, Auckland

Registered address used from 20 Mar 2008 to 02 Apr 2008

Address #9: Leeds Quay, Blenheim

Registered address used from 31 Mar 2006 to 20 Mar 2008

Address #10: Leeds Quay, Blenheim

Physical address used from 31 Mar 2006 to 02 Apr 2008

Previous Shareholders

Ultimate Holding Company

Richard Bryan Green - Director

Appointment date: 04 Dec 2012

Peter Francis Fennessy - Director

Appointment date: 04 Dec 2012

Craig Anthony Carr - Director

Appointment date: 04 Dec 2012

Maurice George Noone - Director

Appointment date: 28 Mar 2018

Darren Clifford - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 31 Oct 2018