New Zealand Honey Traders Limited was registered on 08 Jun 2010 and issued an NZBN of 9429031535717. The registered LTD company has been managed by 3 directors: Derrick Meihana Barber - an active director whose contract started on 08 Jun 2010,
Janet Gaye Macfarlane - an inactive director whose contract started on 25 Sep 2015 and was terminated on 31 Mar 2016,
Janet Macfarlane - an inactive director whose contract started on 01 Jul 2011 and was terminated on 07 May 2015.
According to BizDb's information (last updated on 15 Apr 2024), the company filed 1 address: 900B Pungaere Road, Rd 2, Waipapa, 0295 (type: physical, registered).
Until 15 Apr 2020, New Zealand Honey Traders Limited had been using 900B Pungaere Road, Waipapa, Kerikeri, Okaihau as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Barber, Angela (an individual) located at Rd 2, Kerikeri postcode 0295.
The second group consists of 1 shareholder, holds 84% shares (exactly 84 shares) and includes
Barber, Derrick Meihana - located at Rd2 Kerikeri, Northland.
The 3rd share allocation (15 shares, 15%) belongs to 1 entity, namely:
Macfarlane, Janet, located at Grey Lynn, Auckland (an individual). New Zealand Honey Traders Limited is categorised as "Beekeeping" (business classification A019320).
Principal place of activity
900b Pungaere Road, Waipapa, Kerikeri, Okaihau, 0295 New Zealand
Previous addresses
Address #1: 900b Pungaere Road, Waipapa, Kerikeri, Okaihau, 0295 New Zealand
Registered & physical address used from 13 May 2019 to 15 Apr 2020
Address #2: 4329 State Highway One, Rd2, Okaihau, 0476 New Zealand
Registered & physical address used from 07 Jun 2013 to 13 May 2019
Address #3: 80 Rarangi Heights Drive, Rd1 Onerahi, Whangarei, Northland, 0192 New Zealand
Registered & physical address used from 22 Sep 2010 to 07 Jun 2013
Address #4: 80 Rarangi Heights Drive, Whangarei Heads, Whangarei, Northland New Zealand
Registered & physical address used from 08 Jun 2010 to 22 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Barber, Angela |
Rd 2 Kerikeri 0295 New Zealand |
23 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 84 | |||
| Individual | Barber, Derrick Meihana |
Rd2 Kerikeri Northland 0295 New Zealand |
08 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Macfarlane, Janet |
Grey Lynn Auckland 1021 New Zealand |
13 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macfarlane, Janet |
Grey Lynn Auckland 1021 New Zealand |
29 Feb 2012 - 07 May 2015 |
Derrick Meihana Barber - Director
Appointment date: 08 Jun 2010
Address: Rd2 Kerikeri, Northland, 0295 New Zealand
Address used since 03 May 2019
Address: Rd2 Okaihau, Northland, 0476 New Zealand
Address used since 29 May 2013
Janet Gaye Macfarlane - Director (Inactive)
Appointment date: 25 Sep 2015
Termination date: 31 Mar 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Sep 2015
Janet Macfarlane - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 07 May 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Mar 2014
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