Nz Honeys Limited, a registered company, was incorporated on 08 Jun 2005. 9429034717165 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Glenn James Kelly - an active director whose contract started on 08 Jun 2005,
Judith Anne Walsh - an active director whose contract started on 08 Jun 2005,
Emmanuel John Tai Kelly - an active director whose contract started on 30 Aug 2016,
Nahum John Nevin Kelly - an active director whose contract started on 30 Aug 2016,
Tao George William Kelly - an inactive director whose contract started on 08 Jun 2005 and was terminated on 22 Aug 2016.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 266 Hardy Street, Nelson, 7010 (types include: registered, physical).
Nz Honeys Limited had been using 72 Trafalgar Street, Nelson as their physical address up until 04 Mar 2016.
A total of 300 shares are issued to 4 shareholders (4 groups). The first group is comprised of 75 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (25 per cent). Finally the next share allocation (75 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 07 Oct 2013 to 04 Mar 2016
Address: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Physical & registered address used from 25 Nov 2009 to 07 Oct 2013
Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Physical & registered address used from 27 Mar 2009 to 25 Nov 2009
Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka
Registered & physical address used from 24 Sep 2007 to 27 Mar 2009
Address: Milnes Beatson & Associates, 29 Wallace Street, Motueka
Physical & registered address used from 08 Jun 2005 to 24 Sep 2007
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Kelly, Glenn James |
Motueka New Zealand |
08 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Walsh, Judith Anne |
Motueka Valley State Highway, Motueka |
08 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 75 | |||
| Individual | Kelly, Nahum John Nevin |
Motueka Motueka 7120 New Zealand |
07 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 75 | |||
| Individual | Kelly, Emmanuel John Tai |
Motueka 7197 New Zealand |
07 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kelly, Tao George William |
Motueka Valley State Highway, Motueka New Zealand |
08 Jun 2005 - 07 Sep 2016 |
Glenn James Kelly - Director
Appointment date: 08 Jun 2005
Address: Motueka, Motueka, 7120 New Zealand
Address used since 29 Sep 2015
Judith Anne Walsh - Director
Appointment date: 08 Jun 2005
Address: Motueka Valley, State Highway, Motueka, 7120 New Zealand
Address used since 29 Sep 2015
Emmanuel John Tai Kelly - Director
Appointment date: 30 Aug 2016
Address: Motueka, 7197 New Zealand
Address used since 01 Sep 2020
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 30 Aug 2016
Nahum John Nevin Kelly - Director
Appointment date: 30 Aug 2016
Address: Motueka, Motueka, 7120 New Zealand
Address used since 01 Sep 2020
Address: Motueka, Motueka, 7120 New Zealand
Address used since 30 Aug 2016
Tao George William Kelly - Director (Inactive)
Appointment date: 08 Jun 2005
Termination date: 22 Aug 2016
Address: Motueka Valley, State Highway, Motueka, 7120 New Zealand
Address used since 29 Sep 2015
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