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Arataki Honey Limited

Type: NZ Limited Company (Ltd)
9429040238166
NZBN
159950
Company Number
Registered
Company Status
A019320
Industry classification code
Beekeeping
Industry classification description
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 11 Apr 2019
205 Hastings Street South
Hastings 4122
New Zealand
Postal & office & delivery address used since 03 Feb 2021

Arataki Honey Limited, a registered company, was launched on 20 Aug 1954. 9429040238166 is the NZ business number it was issued. "Beekeeping" (business classification A019320) is how the company was categorised. This company has been supervised by 10 directors: Russell Arthur Berry - an active director whose contract started on 19 Oct 1965,
Mark Allan Berry - an active director whose contract started on 22 Sep 1997,
Pamela Meta Flack - an active director whose contract started on 22 Sep 1997,
Christopher George Mcnaull - an active director whose contract started on 15 Jan 2016,
Rhys Andrew Flack - an active director whose contract started on 08 Nov 2019.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: postal, office).
Arataki Honey Limited had been using 205 Hastings Street South, Hastings as their physical address until 11 Apr 2019.
Previous names used by the company, as we established at BizDb, included: from 20 Aug 1954 to 05 Nov 1970 they were called Arataki Apiaries Limited.
A total of 16000000 shares are allotted to 9 shareholders (9 groups). The first group is comprised of 2666667 shares (16.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 800000 shares (5 per cent). Lastly we have the third share allocation (800000 shares 5 per cent) made up of 1 entity.

Addresses

Principal place of activity

205 Hastings Street South, Hastings, 4122 New Zealand


Previous addresses

Address #1: 205 Hastings Street South, Hastings New Zealand

Physical & registered address used from 19 Jul 2006 to 11 Apr 2019

Address #2: 301 East Queen Street, Hastings

Physical address used from 01 Jul 1997 to 19 Jul 2006

Address #3: Ingram Thompson & Berry, Chartered Accountants, 213e Queen Street, Hastings

Registered address used from 17 Jun 1996 to 19 Jul 2006

Address #4: Arataki Rd, Havelock North

Registered address used from 14 Jan 1994 to 17 Jun 1996

Contact info
64 6 8777300
03 Feb 2021 Phone
alan.berry@xtra.co.nz
Email
www.aratakihoney.co.nz
03 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 16000000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2666667
Individual Berry, Jacqueline Annette Rd 3
Waiotapu, Rotorua
3073
New Zealand
Shares Allocation #2 Number of Shares: 800000
Individual Berry, Barbara Audrey Saint Leonards
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 800000
Individual Bixley, Barbara Ann Havelock North

New Zealand
Shares Allocation #4 Number of Shares: 4000000
Entity (NZ Limited Company) Bramwell Grossman Trustees (pat And Ian) Limited
Shareholder NZBN: 9429031434324
Hastings
Hastings
4122
New Zealand
Shares Allocation #5 Number of Shares: 800000
Entity (NZ Limited Company) Ahhb Trustee Company Limited
Shareholder NZBN: 9429032722277
Hastings
4156
New Zealand
Shares Allocation #6 Number of Shares: 2666667
Individual Berry, Russell Arthur Rd 3
Waiotapu, Rotorua
3073
New Zealand
Shares Allocation #7 Number of Shares: 800000
Individual Flack, Pamela Meta Ahuriri
Napier
4110
New Zealand
Shares Allocation #8 Number of Shares: 800000
Individual Berry, David Richard Waipukuarau

New Zealand
Shares Allocation #9 Number of Shares: 2666666
Individual Berry, Mark Allan Rd 3
Waiotapu, Rotorua
3073
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burnett, Barbara Audrey Havelock North

New Zealand
Individual Berry, Patricia Doreen Havelock North

New Zealand
Individual Berry, Percival Ian Havelock North

New Zealand
Individual Berry, Percival Ian Havelock North

New Zealand
Individual Berry, Percival Ian Havelock North

New Zealand
Individual Berry, Percival Ian Havelock North

New Zealand
Individual Berry, Percival Ian Havelock North

New Zealand
Individual Dobson, Jennifer Susan Hastings

New Zealand
Directors

Russell Arthur Berry - Director

Appointment date: 19 Oct 1965

Address: Rd 3, Waiotapu, Rotorua, 3073 New Zealand

Address used since 08 Nov 2013


Mark Allan Berry - Director

Appointment date: 22 Sep 1997

Address: Rd 3, Waiotapu, Rotorua, 3073 New Zealand

Address used since 03 Feb 2021

Address: Rd 3, Waiotapu, Rotorua, 3073 New Zealand

Address used since 08 Nov 2013


Pamela Meta Flack - Director

Appointment date: 22 Sep 1997

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 13 Feb 2018

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 08 Oct 2009


Christopher George Mcnaull - Director

Appointment date: 15 Jan 2016

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 15 Jan 2016


Rhys Andrew Flack - Director

Appointment date: 08 Nov 2019

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 08 Nov 2019


Genevieve Moya Renall - Director

Appointment date: 27 Jul 2022

Address: Hastings, Hastings, 4122 New Zealand

Address used since 27 Jul 2022


Barbara Ann Bixley - Director (Inactive)

Appointment date: 22 Sep 1997

Termination date: 29 Apr 2022

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 07 May 2015


Percival Ian Berry - Director (Inactive)

Appointment date: 15 Jul 1966

Termination date: 15 Mar 2019

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 07 May 2015


Jacqueline Annette Berry - Director (Inactive)

Appointment date: 22 Sep 1997

Termination date: 15 Jan 2016

Address: Rd 3, Waiotapu, Rotorua, 3073 New Zealand

Address used since 08 Nov 2013


Percy Berry - Director (Inactive)

Appointment date: 15 Jul 1966

Termination date: 22 Nov 1993

Address: Havelock North,

Address used since 15 Jul 1966

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