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Cammells Honey Limited

Type: NZ Limited Company (Ltd)
9429040615769
NZBN
75430
Company Number
Registered
Company Status
C119935
Industry classification code
Honey Mfg - Blended
Industry classification description
Current address
20 Thorps Quarry Road
Clevedon R D 2
Auckland New Zealand
Registered & physical & service address used since 04 Oct 2007

Cammells Honey Limited, a registered company, was launched on 22 Oct 1968. 9429040615769 is the NZ business identifier it was issued. "Honey mfg - blended" (ANZSIC C119935) is how the company has been classified. The company has been managed by 4 directors: Graham Barry Cammell - an active director whose contract began on 24 Jun 1985,
Gary Alan Cammell - an active director whose contract began on 30 Sep 2020,
Michael Barry Cammell - an active director whose contract began on 30 Sep 2020,
Lee Christine Mclean - an active director whose contract began on 22 Oct 2021.
Updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: 20 Thorps Quarry Road, Clevedon R D 2, Auckland (types include: registered, physical).
Cammells Honey Limited had been using 133 Walmsley Road, Mangere, Auckland as their physical address up until 04 Oct 2007.
More names for this company, as we established at BizDb, included: from 13 Apr 1976 to 27 Jan 2010 they were named Graham Cammell Limited, from 22 Oct 1968 to 13 Apr 1976 they were named Graham Cammell (Carriers) Limited.
A total of 3500 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 175 shares (5%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1138 shares (32.51%). Lastly the 3rd share allocation (1137 shares 32.49%) made up of 1 entity.

Addresses

Principal place of activity

20 Thorps Quarry Road, Rd 2, Papakura, 2582 New Zealand


Previous addresses

Address: 133 Walmsley Road, Mangere, Auckland

Physical address used from 01 Jul 1997 to 04 Oct 2007

Address: 185a Rodney St, Wellsford

Registered address used from 19 May 1994 to 04 Oct 2007

Contact info
64 09 2756457
23 Sep 2022 Primary
sales@cammellshoney.co.nz
Email
cammellshoney.co.nz
23 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3500

Annual return filing month: October

Annual return last filed: 07 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 175
Individual Snook, Andrew Grant Conifer Grove
Takanini
2112
New Zealand
Individual Snook, Denise Joan Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #3 Number of Shares: 1138
Individual Cammell, Graham Barry Rd 2
Papakura
2582
New Zealand
Shares Allocation #4 Number of Shares: 1137
Individual Cammell, Valerie Glenys Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cammell, Michael Barry Mangere Bridge
Auckland
Individual Cammell, Michael Barry Mangere Bridge
Auckland
Individual Cammell, Gary Alan Rd 5
Papakura
2585
New Zealand
Individual Cammell, Valerie Glenis Mangere
Individual Cammell, Graham Barry Mangere
Individual Cammell, Gary Alan Mangere Bridge
Auckland
Directors

Graham Barry Cammell - Director

Appointment date: 24 Jun 1985

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 26 Nov 2009


Gary Alan Cammell - Director

Appointment date: 30 Sep 2020

Address: Kawakawa Bay, 2585 New Zealand

Address used since 30 Sep 2020


Michael Barry Cammell - Director

Appointment date: 30 Sep 2020

Address: Red Hill, Papakura, 2110 New Zealand

Address used since 30 Sep 2020


Lee Christine Mclean - Director

Appointment date: 22 Oct 2021

Address: Lynfield, Auckland, 1041 New Zealand

Address used since 22 Oct 2021

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