Natural New Zealand Honey Limited was started on 25 Oct 2011 and issued a number of 9429030926509. The registered LTD company has been run by 4 directors: James Robert Malcolm - an active director whose contract began on 25 Oct 2011,
Kerry Theo Sixtus - an active director whose contract began on 13 Oct 2016,
Lynley Rose Sixtus - an active director whose contract began on 13 Oct 2016,
Duncan Rex Storrier - an inactive director whose contract began on 19 Aug 2014 and was terminated on 23 Sep 2016.
As stated in our database (last updated on 16 Mar 2024), this company registered 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: physical, service).
Until 14 Jul 2017, Natural New Zealand Honey Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
BizDb identified other names used by this company: from 03 Oct 2011 to 04 Jun 2015 they were named Natural Newzealand Honey Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Onawe Investments Limited (an entity) located at Rd 1, Akaroa postcode 7581.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Malcolm, James Robert - located at Okuku, Rangiora. Natural New Zealand Honey Limited has been classified as "Apiarist" (business classification A019310).
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 15 Nov 2016 to 14 Jul 2017
Address: 100 Burnett Street, Ashburton, 7700 New Zealand
Physical & registered address used from 05 Feb 2015 to 15 Nov 2016
Address: 155 Hororata Road, Rd 2, Darfield, 7572 New Zealand
Registered & physical address used from 25 Oct 2011 to 05 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Onawe Investments Limited Shareholder NZBN: 9429035053729 |
Rd 1 Akaroa 7581 New Zealand |
23 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Malcolm, James Robert |
Okuku Rangiora 7473 New Zealand |
25 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Midlands Apiaries Limited Shareholder NZBN: 9429033740966 Company Number: 1886907 |
24 Aug 2014 - 23 Sep 2016 | |
| Entity | Midlands Apiaries Limited Shareholder NZBN: 9429033740966 Company Number: 1886907 |
24 Aug 2014 - 23 Sep 2016 |
James Robert Malcolm - Director
Appointment date: 25 Oct 2011
Address: Okuku, Rangiora, 7473 New Zealand
Address used since 18 Aug 2013
Kerry Theo Sixtus - Director
Appointment date: 13 Oct 2016
Address: Rd 1, Akaroa, 7581 New Zealand
Address used since 13 Oct 2016
Lynley Rose Sixtus - Director
Appointment date: 13 Oct 2016
Address: Rd 1, Akaroa, 7581 New Zealand
Address used since 13 Oct 2016
Duncan Rex Storrier - Director (Inactive)
Appointment date: 19 Aug 2014
Termination date: 23 Sep 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 19 Aug 2014
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