Niue Honey Company Limited, a registered company, was incorporated on 14 Jul 1999. 9429037541248 is the NZ business number it was issued. "Beekeeping" (business classification A019320) is how the company was categorised. This company has been supervised by 3 directors: Andrew Robert Cory - an active director whose contract began on 14 Jul 1999,
Richard Craig Duncan - an active director whose contract began on 18 May 2023,
Timothy Ian Oliver - an inactive director whose contract began on 14 Jul 1999 and was terminated on 18 May 2023.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 24A Totara Road, Stanmore Bay, Whangaparaoa, 0932 (types include: postal, physical).
Niue Honey Company Limited had been using 30 Duke Street, Cambridge as their registered address until 10 Oct 2019.
One 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
Registered & physical address used from 14 May 2013 to 10 Oct 2019
Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Registered & physical address used from 07 Jun 2007 to 14 May 2013
Address #3: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
Registered & physical address used from 21 Jul 2004 to 07 Jun 2007
Address #4: 30 Duke Street West, Cambridge
Registered address used from 04 Jun 2002 to 21 Jul 2004
Address #5: 30 Duke Street West, Cambridge
Registered address used from 12 Apr 2000 to 04 Jun 2002
Address #6: 30 Duke Street West, Cambridge
Physical address used from 15 Jul 1999 to 21 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 | Hamilton, Clare |
Rd 2 Cambridge 3494 New Zealand |
05 Nov 2009 - 16 Apr 2015 |
Individual | Oliver, Timothy Ian |
Whitianga 3510 New Zealand |
14 Jul 1999 - 29 Mar 2023 |
Individual | Oliver, Timothy Ian |
Whitianga 3510 New Zealand |
14 Jul 1999 - 29 Mar 2023 |
Individual | Duncan, Richard Craig |
Stanmore Bay Whangaparaoa 0932 New Zealand |
24 Sep 2018 - 29 Mar 2023 |
Individual | Cory, Andrew Robert |
R D 3 Cambridge 3495 New Zealand |
14 Jul 1999 - 29 Mar 2023 |
Individual | Cory, Andrew Robert |
R D 3 Cambridge 3495 New Zealand |
14 Jul 1999 - 29 Mar 2023 |
Andrew Robert Cory - Director
Appointment date: 14 Jul 1999
Address: R D 3, Cambridge, 3295 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: 14 Jul 1999
Termination date: 18 May 2023
Address: Whitianga, 3510 New Zealand
Address used since 25 May 2018
Address: R D 2, Cambridge, 3494 New Zealand
Address used since 23 May 2016
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