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Niue Honey Company New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035659464
NZBN
1450105
Company Number
Registered
Company Status
86688417
GST Number
No Abn Number
Australian Business Number
C119935
Industry classification code
Honey Mfg - Blended
Industry classification description
Current address
30 Duke Street
Cambridge 3434
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 May 2013
24a Totara Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Office & delivery address used since 17 May 2019
24a Totara Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 10 Oct 2019

Niue Honey Company New Zealand Limited, a registered company, was launched on 18 Nov 2003. 9429035659464 is the business number it was issued. "Honey mfg - blended" (business classification C119935) is how the company is classified. This company has been supervised by 3 directors: Andrew Robert Cory - an active director whose contract began on 18 Nov 2003,
Richard Craig Duncan - an active director whose contract began on 18 May 2023,
Timothy Ian Oliver - an inactive director whose contract began on 18 Nov 2003 and was terminated on 18 May 2023.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: 24A Totara Road, Stanmore Bay, Whangaparaoa, 0932 (types include: postal, physical).
Niue Honey Company New Zealand Limited had been using 30 Duke Street, Cambridge as their physical address until 10 Oct 2019.
A single entity owns all company shares (exactly 2000 shares) - Niue Honey Investments Limited - located at 0932, Stanmore Bay, Whangaparaoa.

Addresses

Other active addresses

Address #4: 24a Totara Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Postal address used from 26 May 2022

Principal place of activity

24a Totara Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address #1: 30 Duke Street, Cambridge, 3434 New Zealand

Physical & registered address used from 14 May 2013 to 10 Oct 2019

Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Physical & registered address used from 07 Jun 2007 to 14 May 2013

Address #3: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge

Physical & registered address used from 01 Jul 2004 to 07 Jun 2007

Address #4: C/- Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge

Physical & registered address used from 18 Nov 2003 to 01 Jul 2004

Contact info
64 21 912188
17 May 2019 Phone
rduncan@orcon.net.nz
Email
richard@niuehoney.co
25 May 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.niuehoney.co
25 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Niue Honey Investments Limited
Shareholder NZBN: 9429050953226
Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Calvert, Grant John Cambridge
3434
New Zealand
Individual Oliver, Timothy Ian Whitianga
3510
New Zealand
Individual Oliver, Timothy Ian Whitianga
3510
New Zealand
Individual Oliver, Janet Leslie East Gore
Gore
9710
New Zealand
Individual Oliver, Janet Leslie East Gore
Gore
9710
New Zealand
Individual Calvert, Grant John Cambridge
3434
New Zealand
Individual Cory, Andrew Robert R D 2
Cambridge 3494

New Zealand
Individual Oliver, Timothy Ian R D 2
Cambridge 3494

New Zealand
Individual Hamilton, Clare Rd2
Cambridge 3494

New Zealand
Directors

Andrew Robert Cory - Director

Appointment date: 18 Nov 2003

Address: R D 2, Cambridge, 3494 New Zealand

Address used since 23 May 2016


Richard Craig Duncan - Director

Appointment date: 18 May 2023

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 18 May 2023


Timothy Ian Oliver - Director (Inactive)

Appointment date: 18 Nov 2003

Termination date: 18 May 2023

Address: R D 2, Cambridge, 3494 New Zealand

Address used since 23 May 2016

Address: Whitianga, 3510 New Zealand

Address used since 25 May 2018

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