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Nz Honeys Limited

Type: NZ Limited Company (Ltd)
9429034717165
NZBN
1644329
Company Number
Registered
Company Status
Current address
266 Hardy Street
Nelson 7010
New Zealand
Service & physical address used since 04 Mar 2016
23a Salisbury Road
Richmond 7020
New Zealand
Registered address used since 29 Aug 2024

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,
Nahum John Nevin Kelly - an active director whose contract started on 30 Aug 2016,
Emmanuel John Tai 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 01 Jun 2025, the BizDb data contains detailed information about 1 address: 23A Salisbury Road, Richmond, 7020 (types include: registered, physical).
Nz Honeys Limited had been using 266 Hardy Street, Nelson as their registered address up until 29 Aug 2024.
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.

Addresses

Previous addresses

Address #1: 266 Hardy Street, Nelson, 7010 New Zealand

Registered address used from 04 Mar 2016 to 29 Aug 2024

Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 07 Oct 2013 to 04 Mar 2016

Address #3: 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 #4: 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 #5: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka

Registered & physical address used from 24 Sep 2007 to 27 Mar 2009

Address #6: Milnes Beatson & Associates, 29 Wallace Street, Motueka

Physical & registered address used from 08 Jun 2005 to 24 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Kelly, Emmanuel John Tai Motueka
7197
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Kelly, Nahum John Nevin Motueka
Motueka
7120
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Walsh, Judith Anne Motueka Valley
State Highway, Motueka
Shares Allocation #4 Number of Shares: 75
Individual Kelly, Glenn James Motueka

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly, Tao George William Motueka Valley
State Highway, Motueka

New Zealand
Directors

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


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


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


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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