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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5400 | |||
| Individual | Jason Bruce Stanley |
Taneatua 3191 New Zealand |
02 Oct 1987 - |
| 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 |
19 Oct 2016 - |
| Entity (NZ Limited Company) | Gla Trustee Services (golden Grove) Limited Shareholder NZBN: 9429041857632 |
Whakatane Whakatane 3120 New Zealand |
06 Oct 2015 - |
| 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 |
14 Jan 2013 - |
| Director | Maria Ann Stanley |
Rd 1 Waimana 3196 New Zealand |
14 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maria Ann Cole |
R D 1 Waimana New Zealand |
03 Jul 2007 - 25 Jun 2012 |
| Individual | Winsome Barbara Stanley |
Whakatane Whakatane 3120 New Zealand |
02 Oct 1987 - 19 Oct 2016 |
| Individual | Bruce Richard George Stanley |
Whakatane Whakatane 3120 New Zealand |
02 Oct 1987 - 13 Feb 2014 |
| Individual | Winsome Barbara Stanley |
Whakatane Whakatane 3120 New Zealand |
02 Oct 1987 - 19 Oct 2016 |
| Individual | Barry Warren Cole |
R D 1 Waimana |
03 Jul 2007 - 29 Mar 2008 |
| Entity | Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 |
02 Oct 1987 - 06 Oct 2015 | |
| Entity | Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 |
02 Oct 1987 - 06 Oct 2015 | |
| Individual | Bruce Richard George Stanley |
Whakatane Whakatane 3120 New Zealand |
02 Oct 1987 - 13 Feb 2014 |
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
Whakatane District Community Arts Council Incorporated
Arts Whakatane
Jab Enterprises Whakatane Limited
208 The Strand
Hcvnz Citynails Limited
212 The Strand
Juberry Limited
158 The Strand
Pattersons Apparel Limited
160-162 The Strand
Matahina F Trust Forests Limited
189 The Strand