The Honey Merchant Limited, a registered company, was incorporated on 19 May 2015. 9429041751695 is the NZ business number it was issued. "Honey mfg - blended" (ANZSIC C119935) is how the company is categorised. The company has been supervised by 3 directors: Robert Mcconnachie - an active director whose contract began on 19 May 2015,
Anthony Roger Humphrey Laity - an active director whose contract began on 19 May 2015,
Alexander Richard Turnbull - an active director whose contract began on 25 May 2015.
Updated on 29 Oct 2020, our database contains detailed information about 1 address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 (types include: physical, registered).
The Honey Merchant Limited had been using 54 Whitaker Road, Warkworth, Auckland as their physical address until 24 Apr 2017.
A total of 300 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 100 shares (33.33 per cent). Finally we have the third share allotment (100 shares 33.33 per cent) made up of 2 entities.
Previous addresses
Address: 54 Whitaker Road, Warkworth, Auckland, 0910 New Zealand
Physical & registered address used from 16 Nov 2016 to 24 Apr 2017
Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 04 Nov 2016 to 16 Nov 2016
Address: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 19 May 2015 to 04 Nov 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 30 Jun 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Richard Beca |
Morningside Auckland 1022 New Zealand |
19 May 2015 - |
Individual | Anthony Roger Humphrey Laity |
Parnell Auckland 1052 New Zealand |
19 May 2015 - |
Individual | Alison Laity |
Parnell Auckland 1052 New Zealand |
19 May 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Armadale Limited Shareholder NZBN: 9429035721543 |
Shop 12 Whangaparoa Mall New Zealand |
19 May 2015 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Robert Mcconnachie |
Welcome Bay Tauranga 3112 New Zealand |
19 May 2015 - |
Individual | Hannah Sorrell Dobbie |
Welcome Bay Tauranga 3112 New Zealand |
19 May 2015 - |
Robert Mcconnachie - Director
Appointment date: 19 May 2015
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Jun 2017
Anthony Roger Humphrey Laity - Director
Appointment date: 19 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jul 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Apr 2020
Alexander Richard Turnbull - Director
Appointment date: 25 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Aug 2016
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