The True Honey Co Limited, a registered company, was registered on 18 Mar 2014. 9429041127865 is the NZ business identifier it was issued. "Beekeeping" (business classification A019320) is how the company has been categorised. The company has been supervised by 5 directors: Rodger James Mcmillan - an active director whose contract started on 18 Mar 2014,
James Ronald Mcmillan - an active director whose contract started on 10 Dec 2021,
Philip John Guscott - an active director whose contract started on 10 Dec 2021,
John Robert Kippenberger - an inactive director whose contract started on 18 Apr 2022 and was terminated on 13 Feb 2023,
Peter James Ellis - an inactive director whose contract started on 10 Dec 2021 and was terminated on 15 Feb 2022.
Last updated on 29 Feb 2024, the BizDb database contains detailed information about 6 addresses this company registered, specifically: 3/36 Waghorne St, Ahuriri, Napier, 4110 (registered address),
3/36 Waghorne St, Ahuriri, Napier, 4110 (service address),
3/36 Waghorne St, Ahuriri, Napier, 4110 (delivery address),
9 Oringi Road, Rd 2, Dannevirke, 4972 (delivery address) among others.
The True Honey Co Limited had been using 34A Aerodrome Road, Rd 2, Dannevirke as their physical address up until 09 Sep 2021.
Former names for this company, as we found at BizDb, included: from 06 Mar 2014 to 17 Jul 2014 they were called Rjm Enterprises Limited.
A single entity controls all company shares (exactly 1000000 shares) - Rjm Enterprises Holding Limited - located at 4110, Napier.
Other active addresses
Address #4: 9 Oringi Road, Rd 2, Dannevirke, 4972 New Zealand
Delivery address used from 02 Nov 2021
Address #5: 3/36 Waghorne St, Ahuriri, Napier, 4110 New Zealand
Delivery address used from 06 Nov 2023
Address #6: 3/36 Waghorne St, Ahuriri, Napier, 4110 New Zealand
Registered & service address used from 14 Nov 2023
Principal place of activity
3/36 Waghorne Street, Ahuriri, Napier, 4110 New Zealand
Previous address
Address #1: 34a Aerodrome Road, Rd 2, Dannevirke, 4972 New Zealand
Physical & registered address used from 18 Mar 2014 to 09 Sep 2021
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Rjm Enterprises Holding Limited Shareholder NZBN: 9429041256923 |
Napier 4110 New Zealand |
06 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | McMillan, Rodger James |
Rd 2 Pongaroa 4991 New Zealand |
18 Mar 2014 - 06 Jun 2014 |
Ultimate Holding Company
Rodger James McMillan - Director
Appointment date: 18 Mar 2014
Address: Rd 2, Pongaroa, 4991 New Zealand
Address used since 18 Mar 2014
James Ronald McMillan - Director
Appointment date: 10 Dec 2021
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 10 Dec 2021
Philip John Guscott - Director
Appointment date: 10 Dec 2021
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 10 Dec 2021
John Robert Kippenberger - Director (Inactive)
Appointment date: 18 Apr 2022
Termination date: 13 Feb 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Apr 2022
Peter James Ellis - Director (Inactive)
Appointment date: 10 Dec 2021
Termination date: 15 Feb 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 10 Dec 2021
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