Northland Pure Honey Limited was launched on 16 Nov 2010 and issued an NZ business identifier of 9429031314817. The registered LTD company has been run by 15 directors: Carlo Lang - an active director whose contract began on 10 Oct 2022,
Maree Christine Maddock - an active director whose contract began on 04 Mar 2023,
Andrew James Stinear - an active director whose contract began on 02 Dec 2023,
Johannes Hendrikus Van Dijk - an inactive director whose contract began on 14 Oct 2022 and was terminated on 02 Dec 2023,
Heather Rye - an inactive director whose contract began on 02 Jun 2018 and was terminated on 01 Jun 2023.
According to BizDb's data (last updated on 10 Apr 2024), the company registered 1 address: 27 Limeburners Street, Whangarei, 0110 (types include: registered, service).
Up to 17 May 2017, Northland Pure Honey Limited had been using 32 Rathbone Street, Whangarei as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Whangarei Bee Club Incorporated (an other) located at 32 Rathbone Street, Whangarei postcode 0110. Northland Pure Honey Limited has been classified as "Beekeeping" (business classification A019320).
Other active addresses
Address #4: 27 Limeburners Street, Whangarei, 0110 New Zealand
Registered & service address used from 04 May 2023
Principal place of activity
32 Rathbone Street, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 32 Rathbone Street, Whangarei, 0110 New Zealand
Physical & registered address used from 29 Jan 2015 to 17 May 2017
Address #2: 996 Wharehine Road, Rd 3, Wellsford, 0973 New Zealand
Physical & registered address used from 16 Nov 2010 to 29 Jan 2015
Basic Financial info
Total number of Shares: 1
NZSX Code: No
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Whangarei Bee Club Incorporated |
32 Rathbone Street Whangarei 0110 New Zealand |
16 Nov 2010 - |
Carlo Lang - Director
Appointment date: 10 Oct 2022
Address: Kamo, 0185 New Zealand
Address used since 09 May 2023
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 10 Oct 2022
Maree Christine Maddock - Director
Appointment date: 04 Mar 2023
Address: Regent, Whangarei, 0112 New Zealand
Address used since 04 Mar 2023
Andrew James Stinear - Director
Appointment date: 02 Dec 2023
Address: Horahora, Whangarei, 0110 New Zealand
Address used since 02 Dec 2023
Johannes Hendrikus Van Dijk - Director (Inactive)
Appointment date: 14 Oct 2022
Termination date: 02 Dec 2023
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 14 Oct 2022
Heather Rye - Director (Inactive)
Appointment date: 02 Jun 2018
Termination date: 01 Jun 2023
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 02 Jun 2018
Paul Martin - Director (Inactive)
Appointment date: 03 Oct 2015
Termination date: 03 Dec 2022
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 03 Oct 2015
Edwin John Harding - Director (Inactive)
Appointment date: 02 Oct 2021
Termination date: 14 Feb 2022
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 02 Oct 2021
David Ernest Pullen - Director (Inactive)
Appointment date: 02 Dec 2017
Termination date: 02 Oct 2021
Address: Rd 8, Otaika, 0178 New Zealand
Address used since 02 Dec 2017
David Malcolm Herbert - Director (Inactive)
Appointment date: 18 Aug 2015
Termination date: 07 Apr 2018
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 15 Apr 2016
Matthew John Morgan - Director (Inactive)
Appointment date: 17 Aug 2015
Termination date: 06 Nov 2017
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 17 Aug 2015
Christopher Stanley Williams - Director (Inactive)
Appointment date: 03 Sep 2011
Termination date: 23 May 2017
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 03 Sep 2011
Raewyn Judith Rouse - Director (Inactive)
Appointment date: 16 Nov 2010
Termination date: 31 Aug 2015
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 11 Nov 2010
Carolyn Christine Nicholas - Director (Inactive)
Appointment date: 03 Sep 2011
Termination date: 04 Feb 2015
Address: Paihia, Paihia, 0204 New Zealand
Address used since 03 Sep 2011
Kevin Alexander Wallace - Director (Inactive)
Appointment date: 16 Nov 2010
Termination date: 12 Jan 2015
Address: Rd 3, Wellsford, 0973 New Zealand
Address used since 11 Nov 2010
Nigel Collin Studdart - Director (Inactive)
Appointment date: 16 Nov 2010
Termination date: 20 Jan 2011
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 11 Nov 2010
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