Buzzin Apiaries Matamata (2018) Limited was incorporated on 08 Nov 2013 and issued an NZ business number of 9429030006430. The registered LTD company has been supervised by 1 director, named Megan Ruth Sargent - an active director whose contract began on 08 Nov 2013.
As stated in our database (last updated on 17 Mar 2024), the company uses 1 address: 149C Rataroa Road, Rd 3, Kaiaua, 2473 (types include: registered, physical).
Until 25 Feb 2022, Buzzin Apiaries Matamata (2018) Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
BizDb found previous names used by the company: from 27 Jul 2018 to 21 Dec 2018 they were called Riverside Honey Limited, from 25 Oct 2013 to 27 Jul 2018 they were called Shortbread Property Limited.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Short, William Robert (an individual) located at Pokeno, Pokeno postcode 2402.
Then there is a group that consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Cornwall Trustees 71 Limited - located at Newmarket, Auckland,
Short, William Robert - located at Pokeno, Pokeno.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Sargent, Megan Ruth, located at Rd 3, Kaiaua (a director). Buzzin Apiaries Matamata (2018) Limited has been categorised as "Beekeeping" (business classification A019320).
Principal place of activity
Flat 2, 2 Crossfield Road, Glendowie, Auckland, 1071 New Zealand
Previous address
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 08 Nov 2013 to 25 Feb 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Short, William Robert |
Pokeno Pokeno 2402 New Zealand |
08 Nov 2013 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Cornwall Trustees 71 Limited Shareholder NZBN: 9429030144743 |
Newmarket Auckland 1023 New Zealand |
08 Nov 2013 - |
Individual | Short, William Robert |
Pokeno Pokeno 2402 New Zealand |
08 Nov 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Sargent, Megan Ruth |
Rd 3 Kaiaua 2473 New Zealand |
08 Nov 2013 - |
Shares Allocation #4 Number of Shares: 49 | |||
Director | Sargent, Megan Ruth |
Rd 3 Kaiaua 2473 New Zealand |
08 Nov 2013 - |
Individual | Nicoll, David John Warwick |
Parnell Auckland 1052 New Zealand |
08 Nov 2013 - |
Megan Ruth Sargent - Director
Appointment date: 08 Nov 2013
Address: Rd 3, Kaiaua, 2473 New Zealand
Address used since 09 Sep 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Oct 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Sep 2019
Address: Point England, Auckland, 1072 New Zealand
Address used since 08 Nov 2013
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Allnz Limited
Level 10, 44 Khyber Pass Road
Asadal Holding (nz) Limited
Suite No 2, 2nd Floor
Honey By The Sea Limited
3/5 Short Street
Jd Hunt Limited
7a Maunsell Road
Natures Secret Limited
Suite 2, 4 Boston Road
Rapha Honey Company Limited
1/73 Margot Street