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Waitemata Manuka Honey Direct Limited

Type: NZ Limited Company (Ltd)
9429041515105
NZBN
5505927
Company Number
Registered
Company Status
115598147
GST Number
No Abn Number
Australian Business Number
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
Unit 41, 169 Wellington Street
Pukekohe
Pukekohe 2120
New Zealand
Postal & office & delivery address used since 13 Aug 2021
41/169 Wellington Street
Pukekohe
Auckland 2120
New Zealand
Physical & service & registered address used since 23 Aug 2021

Waitemata Manuka Honey Direct Limited was started on 02 Dec 2014 and issued an NZBN of 9429041515105. This registered LTD company has been run by 2 directors: John Leonard Martin - an active director whose contract began on 02 Dec 2014,
Neil Alexander Stuckey - an inactive director whose contract began on 02 Dec 2014 and was terminated on 26 Oct 2018.
According to our information (updated on 26 Mar 2024), this company filed 1 address: 41/169 Wellington Street, Pukekohe, Auckland, 2120 (category: physical, service).
Up until 23 Aug 2021, Waitemata Manuka Honey Direct Limited had been using 62 Rosepark Crescent, St Johns, Auckland as their physical address.
BizDb found old names for this company: from 21 Nov 2014 to 14 Sep 2020 they were called Speciality Honey Nz Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Martin, John Leonard (a director) located at Pukekohe, Pukekohe postcode 2120. Waitemata Manuka Honey Direct Limited was categorised as "Specialised food retailing nec" (ANZSIC G412950).

Addresses

Principal place of activity

Unit 41, 169 Wellington Street, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 62 Rosepark Crescent, St Johns, Auckland, 1050 New Zealand

Physical & registered address used from 02 Feb 2017 to 23 Aug 2021

Address #2: 60 Rosepark Crescent, St Johns, Auckland, 1050 New Zealand

Registered & physical address used from 24 Jan 2017 to 02 Feb 2017

Address #3: 2/44 Fancourt Street, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 12 Feb 2015 to 24 Jan 2017

Address #4: 34 Lillington Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 02 Dec 2014 to 12 Feb 2015

Contact info
64 21 933648
03 Jul 2020 Phone
info@manuka-honey-nz.com
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.manuka-honey-nz.com
03 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Director Martin, John Leonard Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stuckey, Neil Alexander Northcross
Auckland
0632
New Zealand
Directors

John Leonard Martin - Director

Appointment date: 02 Dec 2014

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 13 Aug 2021

Address: Saint Johns, Auckland, 1050 New Zealand

Address used since 20 Dec 2016


Neil Alexander Stuckey - Director (Inactive)

Appointment date: 02 Dec 2014

Termination date: 26 Oct 2018

Address: Northcross, Auckland, 0632 New Zealand

Address used since 02 Dec 2014

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