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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Niue Honey Investments Limited Shareholder NZBN: 9429050953226 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
29 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Calvert, Grant John |
Cambridge 3434 New Zealand |
18 Nov 2003 - 29 Mar 2023 |
Individual | Oliver, Timothy Ian |
Whitianga 3510 New Zealand |
18 Nov 2003 - 29 Mar 2023 |
Individual | Oliver, Timothy Ian |
Whitianga 3510 New Zealand |
18 Nov 2003 - 29 Mar 2023 |
Individual | Oliver, Janet Leslie |
East Gore Gore 9710 New Zealand |
18 Nov 2003 - 29 Mar 2023 |
Individual | Oliver, Janet Leslie |
East Gore Gore 9710 New Zealand |
18 Nov 2003 - 29 Mar 2023 |
Individual | Calvert, Grant John |
Cambridge 3434 New Zealand |
18 Nov 2003 - 29 Mar 2023 |
Individual | Cory, Andrew Robert |
R D 2 Cambridge 3494 New Zealand |
02 Jun 2004 - 29 Mar 2023 |
Individual | Oliver, Timothy Ian |
R D 2 Cambridge 3494 New Zealand |
18 Nov 2003 - 29 Mar 2023 |
Individual | Hamilton, Clare |
Rd2 Cambridge 3494 New Zealand |
05 Nov 2009 - 16 Apr 2015 |
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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