Taylor Pass Honey Co Holdings Limited

Taylor Pass Honey Co Holdings Limited was registered on 26 Nov 2012 and issued a number of 9429030429611. The registered LTD company has been run by 6 directors: Craig Anthony Carr - an active director whose contract began on 26 Nov 2012,
Peter Francis Fennessy - an active director whose contract began on 26 Nov 2012,
Richard Bryan Green - an active director whose contract began on 26 Nov 2012,
Maurice George Noone - an active director whose contract began on 28 Mar 2018,
Darren Wayne Clifford - an inactive director whose contract began on 26 Nov 2012 and was terminated on 31 Oct 2018.
As stated in BizDb's database (last updated on 18 Apr 2024), the company uses 1 address: 829 Taylor Pass Road, Rd 4, Blenheim, 7274 (category: postal, office).
Up until 09 Aug 2019, Taylor Pass Honey Co Holdings Limited had been using 12 Taylor Pass Road, Witherlea, Blenheim as their physical address.
BizDb found former names used by the company: from 22 Nov 2012 to 29 Nov 2016 they were named Apitech Holdings Limited.
A total of 58982901 shares are allotted to 7 groups (8 shareholders in total). As far as the first group is concerned, 3000000 shares are held by 1 entity, namely:
Galt, Hadleigh (an individual) located at Springlands, Blenheim postcode 7201.
Another group consists of 2 shareholders, holds 6.07 per cent shares (exactly 3582617 shares) and includes
Fennessy, Peter Francis - located at Roslyn, Dunedin,
Fennessy, Mary Elizabeth - located at Roslyn, Dunedin.
The third share allotment (20375529 shares, 34.54%) belongs to 1 entity, namely:
Green Investments Limited, located at Timaru, Timaru (an entity). Taylor Pass Honey Co Holdings Limited was classified 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

Physical & registered address used from 12 Sep 2016 to 09 Aug 2019

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

Physical & registered address used from 18 Dec 2015 to 12 Sep 2016

Address #3: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 31 Mar 2014 to 18 Dec 2015

Address #4: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 24 Dec 2012 to 31 Mar 2014

Address #5: C/- Hardy-jones Clark, 76 High Street, Blenheim, 7201 New Zealand

Registered & physical address used from 26 Nov 2012 to 24 Dec 2012

Previous Shareholders

Craig Anthony Carr - Director

Appointment date: 26 Nov 2012

Peter Francis Fennessy - Director

Appointment date: 26 Nov 2012

Richard Bryan Green - Director

Appointment date: 26 Nov 2012

Maurice George Noone - Director

Appointment date: 28 Mar 2018

Darren Wayne Clifford - Director (Inactive)

Appointment date: 26 Nov 2012

Termination date: 31 Oct 2018

Graeme Raymond Wilkins - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 01 Aug 2018