Heaphy Honey Limited, a registered company, was incorporated on 27 Jun 2008. 9429032704723 is the NZ business identifier it was issued. This company has been managed by 5 directors: Keith Tomlinson - an active director whose contract started on 27 Jun 2008,
Nancy-Jean Bell - an active director whose contract started on 27 Jun 2008,
Lars Moeltgen - an active director whose contract started on 02 Jul 2014,
Simon Henry Philp - an inactive director whose contract started on 27 Jun 2008 and was terminated on 01 Feb 2010,
Janine Scott-Dickins - an inactive director whose contract started on 27 Jun 2008 and was terminated on 01 Feb 2010.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 52 Gillies Road, Rd 1, Collingwood, Golden Bay, 7073 (category: registered, physical).
Heaphy Honey Limited had been using 52 Gillies Road, Rd 1, Collingwood as their registered address up until 11 Nov 2020.
A total of 1500 shares are allocated to 4 shareholders (3 groups). The first group includes 500 shares (33.33%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 500 shares (33.33%). Finally the 3rd share allotment (500 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: 52 Gillies Road, Rd 1, Collingwood, 7073 New Zealand
Registered address used from 16 Dec 2014 to 11 Nov 2020
Address #2: 50 Gillies Road, Rd 1, Collingwood, 7073 New Zealand
Physical address used from 14 Dec 2012 to 26 Nov 2015
Address #3: 50 Gillies Road, Rd 1, Collingwood, 7073 New Zealand
Registered address used from 14 Dec 2012 to 16 Dec 2014
Address #4: Rockville-bainham Road, R.d.1, Collingwood New Zealand
Registered & physical address used from 27 Jun 2008 to 14 Dec 2012
Basic Financial info
Total number of Shares: 1500
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | K & F Moeltgen Investments Limited Shareholder NZBN: 9429048017268 |
Rd 1 Collingwood 7073 New Zealand |
25 May 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Tomlinson, Keith |
Rd 1 Collingwood 7073 New Zealand |
27 Jun 2008 - |
| Individual | Bell, Nancy-jean |
Rd 1 Collingwood 7073 New Zealand |
27 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Moeltgen, Lars |
Rd 1 Collingwood 7073 New Zealand |
22 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott-dickins, Janine |
Motupipi, R.d.1 Takaka |
27 Jun 2008 - 27 Jun 2008 |
| Individual | Philp, Simon Henry |
Motupipi, R.d.1 Takaka |
27 Jun 2008 - 27 Jun 2010 |
Keith Tomlinson - Director
Appointment date: 27 Jun 2008
Address: Rd 1, Collingwood, 7073 New Zealand
Address used since 11 Nov 2019
Address: Rd 1, Collingwood, 7073 New Zealand
Address used since 06 Dec 2012
Nancy-jean Bell - Director
Appointment date: 27 Jun 2008
Address: Collingwood, 7073 New Zealand
Address used since 16 Nov 2021
Address: Rd 1, Collingwood, 7073 New Zealand
Address used since 06 Dec 2012
Address: Rd 1, Collingwood, 7073 New Zealand
Address used since 11 Nov 2019
Lars Moeltgen - Director
Appointment date: 02 Jul 2014
Address: Rd 1, Collingwood, 7073 New Zealand
Address used since 02 Jul 2014
Simon Henry Philp - Director (Inactive)
Appointment date: 27 Jun 2008
Termination date: 01 Feb 2010
Address: Motupipi, R.d.1, Takaka, New Zealand
Address used since 27 Jun 2008
Janine Scott-dickins - Director (Inactive)
Appointment date: 27 Jun 2008
Termination date: 01 Feb 2010
Address: Motupipi, R.d.1, Takaka, New Zealand
Address used since 27 Jun 2008