Comvita Share Scheme Trustee Limited, a registered company, was started on 15 May 2006. 9429034123829 is the New Zealand Business Number it was issued. This company has been run by 10 directors: Holly Miranda Brown - an active director whose contract started on 01 Sep 2022,
David Robert Banfield - an active director whose contract started on 01 Sep 2022,
Sarah Jane Kennedy - an inactive director whose contract started on 01 Nov 2019 and was terminated on 01 Sep 2022,
Lucas Bunt - an inactive director whose contract started on 20 Feb 2020 and was terminated on 01 Sep 2022,
Julianne Marie Keast - an inactive director whose contract started on 21 Nov 2016 and was terminated on 20 Feb 2020.
Updated on 20 Feb 2024, our data contains detailed information about 1 address: Private Bag 1, Te Puke, 3153 (type: postal, office).
Comvita Share Scheme Trustee Limited had been using 23 Wilson Road South, Paengaroa as their registered address up to 11 Sep 2013.
A single entity owns all company shares (exactly 1 share) - Banfield, David Robert - located at 3153, Tauranga South, Tauranga.
Other active addresses
Address #4: 23 Wilson Road South, Paengaroa, Bay Of Plenty, 3189 New Zealand
Office & delivery address used from 30 Mar 2020
Principal place of activity
23 Wilson Road South, Paengaroa, Bay Of Plenty, 3189 New Zealand
Previous addresses
Address #1: 23 Wilson Road South, Paengaroa, 3189 New Zealand
Registered address used from 05 Apr 2013 to 11 Sep 2013
Address #2: Comvita Share Scheme Trustee Limited, Wilson Road South, Paengaroa
Registered & physical address used from 15 May 2006 to 15 May 2006
Address #3: Wilson Road South, Paengaroa New Zealand
Registered & physical address used from 15 May 2006 to 05 Apr 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Banfield, David Robert |
Tauranga South Tauranga 3112 New Zealand |
02 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcmanaway, Timothy James |
Rd Tauranga |
15 May 2006 - 22 Nov 2016 |
| Individual | Bunt, Lucas |
Paengaroa 3189 New Zealand |
26 Feb 2020 - 02 Sep 2022 |
| Individual | Keast, Julianne Marie |
Paengaroa Te Puke 3189 New Zealand |
22 Nov 2016 - 26 Feb 2020 |
Holly Miranda Brown - Director
Appointment date: 01 Sep 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Sep 2022
David Robert Banfield - Director
Appointment date: 01 Sep 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Jan 2024
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Sep 2022
Sarah Jane Kennedy - Director (Inactive)
Appointment date: 01 Nov 2019
Termination date: 01 Sep 2022
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 01 Nov 2019
Lucas Bunt - Director (Inactive)
Appointment date: 20 Feb 2020
Termination date: 01 Sep 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 20 Feb 2020
Julianne Marie Keast - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 20 Feb 2020
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 21 Nov 2016
Murray John Denyer - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 01 Nov 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Nov 2016
Alan John Bougen - Director (Inactive)
Appointment date: 29 Jul 2011
Termination date: 21 Nov 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Jul 2011
Patrick Karl Brus - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 21 Nov 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Oct 2016
Timothy James Mcmanaway - Director (Inactive)
Appointment date: 15 May 2006
Termination date: 03 Oct 2016
Address: Tauranga, 3175 New Zealand
Address used since 22 Mar 2016
Jeffrey Kinross Williams - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 29 Jul 2011
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 06 Apr 2010
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