Manuka Gold Active Honey Limited was launched on 16 Aug 2016 and issued a number of 9429042514107. This registered LTD company has been supervised by 4 directors: Craig Irwin - an active director whose contract began on 16 Aug 2016,
Barbara Harris - an active director whose contract began on 31 Oct 2018,
Zhongxiong Xie - an inactive director whose contract began on 16 Aug 2016 and was terminated on 01 Oct 2018,
Steven Robert Old - an inactive director whose contract began on 16 Aug 2016 and was terminated on 09 Feb 2017.
According to BizDb's database (updated on 19 Apr 2024), this company registered 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: physical, registered).
Up to 15 Aug 2019, Manuka Gold Active Honey Limited had been using 70 Albert Park Drive, Te Awamutu as their registered address.
A total of 150 shares are allocated to 3 groups (3 shareholders in total). In the first group, 8 shares are held by 1 entity, namely:
Harris, Barbara (an individual) located at Glenview, Hamilton postcode 3206.
Then there is a group that consists of 1 shareholder, holds 70.67% shares (exactly 106 shares) and includes
Irwin, Craig - located at Glenview, Hamilton.
The next share allocation (36 shares, 24%) belongs to 1 entity, namely:
Kawhia Investments Limited, located at Pirongia, Pirongia (an entity). Manuka Gold Active Honey Limited was classified as "Beekeeping" (ANZSIC A019320).
Previous address
Address: 70 Albert Park Drive, Te Awamutu, 3800 New Zealand
Registered & physical address used from 16 Aug 2016 to 15 Aug 2019
Basic Financial info
Total number of Shares: 150
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8 | |||
Individual | Harris, Barbara |
Glenview Hamilton 3206 New Zealand |
08 Nov 2018 - |
Shares Allocation #2 Number of Shares: 106 | |||
Director | Irwin, Craig |
Glenview Hamilton 3206 New Zealand |
25 Oct 2018 - |
Shares Allocation #3 Number of Shares: 36 | |||
Entity (NZ Limited Company) | Kawhia Investments Limited Shareholder NZBN: 9429035392170 |
Pirongia Pirongia 3802 New Zealand |
16 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Old, Steven Robert |
Te Awamutu Te Awamutu 3800 New Zealand |
16 Aug 2016 - 25 Oct 2018 |
Individual | Xie, Zhongxiong |
Manukau Heights Auckland 2105 New Zealand |
16 Aug 2016 - 25 Oct 2018 |
Craig Irwin - Director
Appointment date: 16 Aug 2016
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 16 Aug 2016
Barbara Harris - Director
Appointment date: 31 Oct 2018
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 31 Oct 2018
Zhongxiong Xie - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 01 Oct 2018
Address: Manukau Heights, Auckland, 2105 New Zealand
Address used since 16 Aug 2016
Steven Robert Old - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 09 Feb 2017
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Aug 2016
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