New Zealand Beeswax Limited

New Zealand Beeswax Limited was started on 01 Nov 1988 and issued a number of 9429039409508. The registered LTD company has been managed by 5 directors: John Francis Stone - an active director whose contract began on 02 Jun 2017,
Ramon Walter Parker - an active director whose contract began on 02 Jun 2017,
Kevin Raymond Cooney - an active director whose contract began on 08 Jun 2017,
Susan Kathleen Lyttle - an inactive director whose contract began on 05 Mar 1990 and was terminated on 02 Jun 2017,
Peter John Lyttle - an inactive director whose contract began on 05 Mar 1990 and was terminated on 02 Jun 2017.
According to our database (last updated on 10 Mar 2024), the company uses 1 address: 44 Gladstone Street South, Orari, Geraldine, 7992 (category: delivery, postal).
Up to 09 Jan 2019, New Zealand Beeswax Limited had been using 4C Sefton Street, Timaru as their registered address.
A total of 102041 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 2041 shares are held by 1 entity, namely:
Taylor & Taylor Holdings Limited (an entity) located at Rd 21, Geraldine postcode 7991.
The second group consists of 1 shareholder, holds 58.8% shares (exactly 60000 shares) and includes
Hugo & Bland Limited Partnership - located at Rd1, Outram.
The third share allocation (40000 shares, 39.2%) belongs to 1 entity, namely:
Invest South Limited Partnership, located at Invercargill, Invercargill (an other). New Zealand Beeswax Limited is classified as "Manufacturing nec" (business classification C259907).

Principal place of activity

44 Gladstone Street South, Orari, Geraldine, 7992 New Zealand

Previous addresses

Address #1: 4c Sefton Street, Timaru, 7910 New Zealand

Registered & physical address used from 27 Nov 2017 to 09 Jan 2019

Address #2: 4c Sefton Street, Timaru, 7910 New Zealand

Physical & registered address used from 11 Aug 2014 to 27 Nov 2017

Address #3: 6 Queen Street, Timaru New Zealand

Physical & registered address used from 16 Jul 2003 to 11 Aug 2014

Address #4: Woodnorth Joyce, Silver Birches, 100-104 Sophia Street, Timaru

Registered address used from 22 Mar 1993 to 16 Jul 2003

Address #5: Same As Registered Office

Physical address used from 20 Feb 1992 to 16 Jul 2003

Address #6: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Previous Shareholders

Ultimate Holding Company

John Francis Stone - Director

Appointment date: 02 Jun 2017

Ramon Walter Parker - Director

Appointment date: 02 Jun 2017

Kevin Raymond Cooney - Director

Appointment date: 08 Jun 2017

Susan Kathleen Lyttle - Director (Inactive)

Appointment date: 05 Mar 1990

Termination date: 02 Jun 2017

Peter John Lyttle - Director (Inactive)

Appointment date: 05 Mar 1990

Termination date: 02 Jun 2017