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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2666667 | |||
Individual | Berry, Jacqueline Annette |
Rd 3 Waiotapu, Rotorua 3073 New Zealand |
20 Aug 1954 - |
Shares Allocation #2 Number of Shares: 800000 | |||
Individual | Berry, Barbara Audrey |
Saint Leonards Hastings 4120 New Zealand |
04 Aug 2021 - |
Shares Allocation #3 Number of Shares: 800000 | |||
Individual | Bixley, Barbara Ann |
Havelock North New Zealand |
20 Aug 1954 - |
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 |
01 Dec 2010 - |
Shares Allocation #5 Number of Shares: 800000 | |||
Entity (NZ Limited Company) | Ahhb Trustee Company Limited Shareholder NZBN: 9429032722277 |
Hastings 4156 New Zealand |
18 Feb 2010 - |
Shares Allocation #6 Number of Shares: 2666667 | |||
Individual | Berry, Russell Arthur |
Rd 3 Waiotapu, Rotorua 3073 New Zealand |
20 Aug 1954 - |
Shares Allocation #7 Number of Shares: 800000 | |||
Individual | Flack, Pamela Meta |
Ahuriri Napier 4110 New Zealand |
20 Aug 1954 - |
Shares Allocation #8 Number of Shares: 800000 | |||
Individual | Berry, David Richard |
Waipukuarau New Zealand |
20 Aug 1954 - |
Shares Allocation #9 Number of Shares: 2666666 | |||
Individual | Berry, Mark Allan |
Rd 3 Waiotapu, Rotorua 3073 New Zealand |
20 Aug 1954 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burnett, Barbara Audrey |
Havelock North New Zealand |
20 Aug 1954 - 04 Aug 2021 |
Individual | Berry, Patricia Doreen |
Havelock North New Zealand |
20 Aug 1954 - 01 Dec 2010 |
Individual | Berry, Percival Ian |
Havelock North New Zealand |
20 Aug 1954 - 04 Feb 2023 |
Individual | Berry, Percival Ian |
Havelock North New Zealand |
20 Aug 1954 - 04 Feb 2023 |
Individual | Berry, Percival Ian |
Havelock North New Zealand |
20 Aug 1954 - 04 Feb 2023 |
Individual | Berry, Percival Ian |
Havelock North New Zealand |
20 Aug 1954 - 04 Feb 2023 |
Individual | Berry, Percival Ian |
Havelock North New Zealand |
20 Aug 1954 - 04 Feb 2023 |
Individual | Dobson, Jennifer Susan |
Hastings New Zealand |
20 Aug 1954 - 18 Oct 2012 |
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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