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Golden Grove Apiaries Limited

Type: NZ Limited Company (Ltd)
9429039544681
NZBN
364243
Company Number
Registered
Company Status
Current address
43 Kakahoroa Drive
Whakatane
Whakatane 3120
New Zealand
Registered & physical address used since 24 Nov 2020

Golden Grove Apiaries Limited was started on 02 Oct 1987 and issued an NZ business number of 9429039544681. This registered LTD company has been supervised by 5 directors: Winsome Barbara Stanley - an active director whose contract started on 04 Apr 1990,
Jason Bruce Stanley - an active director whose contract started on 23 May 2001,
Maria Ann Stanley - an active director whose contract started on 01 Sep 2006,
Bruce Richard George Stanley - an inactive director whose contract started on 04 Apr 1990 and was terminated on 18 Jun 2013,
Barry Warren Cole - an inactive director whose contract started on 01 Sep 2006 and was terminated on 31 Oct 2009.
As stated in our database (updated on 21 Feb 2022), the company filed 1 address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 (types include: registered, physical).
Up to 24 Nov 2020, Golden Grove Apiaries Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address.
BizDb identified former names used by the company: from 02 Oct 1987 to 03 Feb 2016 they were called New Zealand Honey Wine Company Limited.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 5400 shares are held by 1 entity, namely:
Jason Stanley (an individual) located at Taneatua postcode 3191.
Another group consists of 2 shareholders, holds 41% shares (exactly 4100 shares) and includes
Htsl Stanley Limited - located at Niederer Plaza, The Strand, Whakatane,
Gla Trustee Services (Golden Grove) Limited - located at Whakatane, Whakatane.
The next share allotment (500 shares, 5%) belongs to 2 entities, namely:
Lee Trustee Services Limited, located at 43 Kakahoroa Drive, Whakatane (an entity),
Maria Stanley, located at Rd 1, Waimana (a director).

Addresses

Previous addresses

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 29 Mar 2019 to 24 Nov 2020

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 19 Sep 2017 to 29 Mar 2019

Address: 52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 25 Nov 2015 to 19 Sep 2017

Address: 52 Commerce Street, Whakatane New Zealand

Physical & registered address used from 10 Apr 2007 to 25 Nov 2015

Address: Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane

Physical address used from 07 Apr 2001 to 10 Apr 2007

Address: Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane

Physical address used from 07 Apr 2001 to 07 Apr 2001

Address: Rennie Smart & Lee Chtd Accts, 52 Commerce St, Whakatane

Registered address used from 07 Apr 2001 to 10 Apr 2007

Address: 103 The Strand,, Whakatane.

Physical & registered address used from 13 Oct 1999 to 07 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 24 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5400
Individual Jason Bruce Stanley Taneatua
3191
New Zealand
Shares Allocation #2 Number of Shares: 4100
Entity (NZ Limited Company) Htsl Stanley Limited
Shareholder NZBN: 9429042436089
Niederer Plaza, The Strand
Whakatane
3120
New Zealand
Entity (NZ Limited Company) Gla Trustee Services (golden Grove) Limited
Shareholder NZBN: 9429041857632
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 500
Entity (NZ Limited Company) Lee Trustee Services Limited
Shareholder NZBN: 9429034093498
43 Kakahoroa Drive
Whakatane
3120
New Zealand
Director Maria Ann Stanley Rd 1
Waimana
3196
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maria Ann Cole R D 1
Waimana

New Zealand
Individual Winsome Barbara Stanley Whakatane
Whakatane
3120
New Zealand
Individual Bruce Richard George Stanley Whakatane
Whakatane
3120
New Zealand
Individual Winsome Barbara Stanley Whakatane
Whakatane
3120
New Zealand
Individual Barry Warren Cole R D 1
Waimana
Entity Rsl Trustee Services Limited
Shareholder NZBN: 9429037106942
Company Number: 1090537
Entity Rsl Trustee Services Limited
Shareholder NZBN: 9429037106942
Company Number: 1090537
Individual Bruce Richard George Stanley Whakatane
Whakatane
3120
New Zealand
Directors

Winsome Barbara Stanley - Director

Appointment date: 04 Apr 1990

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 24 Mar 2016


Jason Bruce Stanley - Director

Appointment date: 23 May 2001

Address: Taneatua, Whakatane, 3191 New Zealand

Address used since 17 Nov 2015


Maria Ann Stanley - Director

Appointment date: 01 Sep 2006

Address: Rd 1, Waimana, 3196 New Zealand

Address used since 29 Mar 2008


Bruce Richard George Stanley - Director (Inactive)

Appointment date: 04 Apr 1990

Termination date: 18 Jun 2013

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 30 Mar 2012


Barry Warren Cole - Director (Inactive)

Appointment date: 01 Sep 2006

Termination date: 31 Oct 2009

Address: Rd 1, Waimana, 3196 New Zealand

Address used since 29 Mar 2008