Springbank Honey Limited, a registered company, was started on 24 Jan 1996. 9429038399596 is the number it was issued. This company has been managed by 6 directors: Stephen James Brown - an active director whose contract began on 24 Jan 1996,
Steven James Brown - an active director whose contract began on 24 Jan 1996,
Tracey Joanne Brown - an active director whose contract began on 29 May 2007,
Tracy Joanne Brown - an inactive director whose contract began on 29 May 2007 and was terminated on 28 Mar 2025,
Ian James Brown - an inactive director whose contract began on 24 Jan 1996 and was terminated on 29 May 2007.
Last updated on 06 Jun 2025, our database contains detailed information about 1 address: 1227 Oxford Road, Rd 1, Cust, 7471 (category: registered, service).
Springbank Honey Limited had been using 50 Victoria Street, Christchurch Central, Christchurch as their registered address up until 08 Aug 2022.
More names used by this company, as we identified at BizDb, included: from 24 Jan 1996 to 30 Sep 2016 they were named Honey Bee Company Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 250 shares (25%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 750 shares (75%).
Previous addresses
Address #1: 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 04 Oct 2021 to 08 Aug 2022
Address #2: Level 2, 181 High Street, Christchurch Central, 8011 New Zealand
Physical & registered address used from 28 Aug 2019 to 04 Oct 2021
Address #3: Unit 22, 150 Cavendish Road, Casebrook, Christchurch, 8051 New Zealand
Registered & physical address used from 28 Feb 2019 to 28 Aug 2019
Address #4: Unit 6, 5 Cass Street, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 10 Oct 2016 to 28 Feb 2019
Address #5: 95 Montreal Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 29 Oct 2013 to 10 Oct 2016
Address #6: The Office Of Vernon Kennerley Ltd, 14 King Edward Avenue, Epsom, Auckland New Zealand
Registered & physical address used from 09 Mar 2007 to 29 Oct 2013
Address #7: 51 Ashley Gorge Road, R D Oxford, North Canterbury
Physical & registered address used from 07 Mar 2006 to 09 Mar 2007
Address #8: 11 Barwells Road, Loburn, R.d. 2, Rangiora
Registered & physical address used from 24 Jan 1996 to 07 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 10 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Brown, Tracy Joanne |
R D 1 Rangiora 7471 New Zealand |
19 Feb 2025 - |
| Director | Brown, Tracy Joanne |
R D 1 Rangiora 7471 New Zealand |
19 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Director | Brown, Stephen James |
Rd 1 Rangiora 7471 New Zealand |
19 Feb 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Tracey Joanne |
Rd 1 Rangiora 7471 New Zealand |
13 Jun 2007 - 19 Feb 2025 |
| Individual | Brown, Steven James |
Rd 1 Rangiora 7471 New Zealand |
24 Jan 1996 - 19 Feb 2025 |
| Individual | Brown, Dorothy |
Loburn |
24 Jan 1996 - 02 Mar 2007 |
| Individual | Brown, Ian James |
Loburn |
24 Jan 1996 - 02 Mar 2007 |
Stephen James Brown - Director
Appointment date: 24 Jan 1996
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 27 Feb 2015
Steven James Brown - Director
Appointment date: 24 Jan 1996
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 27 Feb 2015
Tracey Joanne Brown - Director
Appointment date: 29 May 2007
Address: R D 1, Rangiora, 7471 New Zealand
Address used since 27 Feb 2015
Tracy Joanne Brown - Director (Inactive)
Appointment date: 29 May 2007
Termination date: 28 Mar 2025
Address: R D 1, Rangiora, 7471 New Zealand
Address used since 27 Feb 2015
Ian James Brown - Director (Inactive)
Appointment date: 24 Jan 1996
Termination date: 29 May 2007
Address: Loburn,
Address used since 24 Jan 1996
Dorothy Brown - Director (Inactive)
Appointment date: 24 Jan 1996
Termination date: 29 May 2007
Address: Loburn,
Address used since 24 Jan 1996
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