Airborne Honey Limited, a registered company, was registered on 17 Jun 1957. 9429031963107 is the NZ business number it was issued. This company has been supervised by 6 directors: Peter Richard Bray - an active director whose contract started on 24 Aug 1991,
Jeremy Trevor Blake - an active director whose contract started on 31 Jul 2020,
Simon Alexander Challies - an active director whose contract started on 31 Jul 2020,
Richard David Bensemann - an inactive director whose contract started on 24 Aug 1991 and was terminated on 11 Mar 2005,
Barry Robert Sheehan - an inactive director whose contract started on 24 Aug 1991 and was terminated on 31 Mar 1999.
Airborne Honey Limited had been using C/-Searell & Co Limited, Level 1, 148 Victoria Street, Christchurch as their registered address until 28 Nov 2007.
Previous addresses
Address: C/-searell & Co Limited, Level 1, 148 Victoria Street, Christchurch
Registered & physical address used from 22 Sep 2006 to 28 Nov 2007
Address: Level 4, 728 Colombo Street, Christchurch
Registered & physical address used from 09 Apr 2005 to 22 Sep 2006
Address: 38 High Street, Leeston
Registered address used from 13 Mar 1998 to 09 Apr 2005
Address: David K Brown, 4 Oxford Terrace, Christchurch
Physical address used from 13 Mar 1998 to 09 Apr 2005
Address: 38 High Street, Leeston
Physical address used from 13 Mar 1998 to 13 Mar 1998
Address: 41 Pennington St, Leeston
Registered address used from 16 Feb 1992 to 13 Mar 1998
Basic Financial info
Total number of Shares: 388953
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 388953 | |||
| Entity (NZ Limited Company) | Airborne Honey Holdings Limited Shareholder NZBN: 9429048480772 |
Leeston Leeston 7632 New Zealand |
03 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marton, Veronica Kathleen |
Leeston New Zealand |
25 Feb 2009 - 03 Aug 2020 |
| Individual | Brown, David Kenneth |
Christchurch New Zealand |
15 Dec 2006 - 03 Aug 2020 |
| Individual | Bray, Peter Richard |
Leeston |
17 Jun 1957 - 03 Aug 2020 |
| Individual | Marton, Veronica Kathleen |
Leeston New Zealand |
15 Dec 2006 - 20 Nov 2017 |
| Individual | Marton, Veronica Kathleen |
Leeston New Zealand |
25 Feb 2009 - 03 Aug 2020 |
| Individual | Bray, Peter Richard |
Leeston |
17 Jun 1957 - 03 Aug 2020 |
| Individual | Bray, Peter Richard |
Leeston |
17 Jun 1957 - 03 Aug 2020 |
| Individual | Brown, David Kenneth |
Christchurch New Zealand |
15 Dec 2006 - 03 Aug 2020 |
| Individual | Bensemann, Richard David |
Leeston |
17 Jun 1957 - 15 Dec 2006 |
Ultimate Holding Company
Peter Richard Bray - Director
Appointment date: 24 Aug 1991
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 19 Sep 2022
Address: Leeston, Leeston, 7656 New Zealand
Address used since 17 Feb 2016
Jeremy Trevor Blake - Director
Appointment date: 31 Jul 2020
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 31 Jul 2020
Simon Alexander Challies - Director
Appointment date: 31 Jul 2020
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 31 Jul 2020
Richard David Bensemann - Director (Inactive)
Appointment date: 24 Aug 1991
Termination date: 11 Mar 2005
Address: Leeston,
Address used since 24 Aug 1991
Barry Robert Sheehan - Director (Inactive)
Appointment date: 24 Aug 1991
Termination date: 31 Mar 1999
Address: Leeston, R D 3,
Address used since 24 Aug 1991
Gavin Edward White - Director (Inactive)
Appointment date: 24 Aug 1991
Termination date: 01 Jul 1995
Address: Leeston,
Address used since 24 Aug 1991
Airborne Honey Producers Limited
41 Pennington Street
Mcmaster Design And Installations Limited
47 Pennington Street
Friends Of Ellesmere Hospital Incorporated
Ellesmere Hospital
Country Lane Group Limited
11 Country Lane
Llg Limited
12 D'arcy Street
Tree Services 2013 Limited
8 Wheatsheaf Drive