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Mighty River Honey Limited

Type: NZ Limited Company (Ltd)
9429041158104
NZBN
5053300
Company Number
Registered
Company Status
113786299
GST Number
No Abn Number
Australian Business Number
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
7 Gow Street
Helensville
Helensville 0800
New Zealand
Other address (Address For Share Register) used since 02 Dec 2014
24a Totara Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 22 Mar 2019
24a Totara Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Postal & office & delivery address used since 02 Oct 2019

Mighty River Honey Limited, a registered company, was launched on 31 Mar 2014. 9429041158104 is the NZ business number it was issued. "Specialised food retailing nec" (business classification G412950) is how the company is classified. This company has been run by 3 directors: Andrew Robert Cory - an active director whose contract began on 31 Mar 2014,
Richard Craig Duncan - an active director whose contract began on 31 Mar 2014,
Homai Karani - an active director whose contract began on 01 Aug 2016.
Last updated on 27 Feb 2024, our data contains detailed information about 3 addresses the company registered, namely: 24A Totara Road, Stanmore Bay, Whangaparaoa, 0932 (postal address),
24A Totara Road, Stanmore Bay, Whangaparaoa, 0932 (office address),
24A Totara Road, Stanmore Bay, Whangaparaoa, 0932 (delivery address),
24A Totara Road, Stanmore Bay, Whangaparaoa, 0932 (registered address) among others.
Mighty River Honey Limited had been using 19 Jelas Road, Red Beach, Red Beach as their registered address up until 22 Mar 2019.
A total of 2000 shares are allocated to 5 shareholders (5 groups). The first group consists of 467 shares (23.35 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 467 shares (23.35 per cent). Lastly there is the 3rd share allotment (466 shares 23.3 per cent) made up of 1 entity.

Addresses

Principal place of activity

24a Totara Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address #1: 19 Jelas Road, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 13 Oct 2017 to 22 Mar 2019

Address #2: 7 Gow Street, Helensville, Helensville, 0800 New Zealand

Registered address used from 24 Aug 2016 to 13 Oct 2017

Address #3: 159c Whitehall Road, Rd 4, Cambridge, 3496 New Zealand

Registered address used from 01 Mar 2016 to 24 Aug 2016

Address #4: 159 Whitehall Road, Rd 4, Cambridge, 3496 New Zealand

Registered address used from 10 Dec 2014 to 01 Mar 2016

Address #5: 7 Gow Street, Helensville, Helensville, 0800 New Zealand

Registered address used from 31 Mar 2014 to 10 Dec 2014

Address #6: 7 Gow Street, Helensville, Helensville, 0800 New Zealand

Physical address used from 31 Mar 2014 to 13 Oct 2017

Contact info
64 21 912188
14 Mar 2019 Phone
info@middle-earthhoney.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
info@middle-earthhoney.co.nz
14 Mar 2019 Email
www.middle-earthhoney.co.nz
14 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 467
Individual Denniston, Guy Robert Joseph Morningside
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 467
Individual Cory, Andrew Robert Rd 2
Cambridge
3494
New Zealand
Shares Allocation #3 Number of Shares: 466
Director Duncan, Richard Craig Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Yu, David Shu-han Takapuna
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 400
Individual Karani, Homai Golflands
Auckland
2013
New Zealand
Directors

Andrew Robert Cory - Director

Appointment date: 31 Mar 2014

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 31 Mar 2014


Richard Craig Duncan - Director

Appointment date: 31 Mar 2014

Address: Helensville, Helensville, 0800 New Zealand

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 05 Oct 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 07 Aug 2019


Homai Karani - Director

Appointment date: 01 Aug 2016

Address: Golflands, Auckland, 2013 New Zealand

Address used since 01 Aug 2016

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