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The Honey Merchant Limited

Type: NZ Limited Company (Ltd)
9429041751695
NZBN
5700549
Company Number
Registered
Company Status
C119935
Industry classification code
Honey Mfg - Blended
Industry classification description
Current address
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Physical & registered address used since 24 Apr 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Richard Beca Morningside
Auckland
1022
New Zealand
Individual Anthony Roger Humphrey Laity Parnell
Auckland
1052
New Zealand
Individual Alison Laity Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Armadale Limited
Shareholder NZBN: 9429035721543
Shop 12
Whangaparoa Mall

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Robert Mcconnachie Welcome Bay
Tauranga
3112
New Zealand
Individual Hannah Sorrell Dobbie Welcome Bay
Tauranga
3112
New Zealand
Directors

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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