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Manuka Gold Active Honey Limited

Type: NZ Limited Company (Ltd)
9429042514107
NZBN
6083748
Company Number
Registered
Company Status
A019320
Industry classification code
Beekeeping
Industry classification description
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Physical & registered & service address used since 15 Aug 2019

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).

Addresses

Previous address

Address: 70 Albert Park Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 16 Aug 2016 to 15 Aug 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 8
Individual Harris, Barbara Glenview
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 106
Director Irwin, Craig Glenview
Hamilton
3206
New Zealand
Shares Allocation #3 Number of Shares: 36
Entity (NZ Limited Company) Kawhia Investments Limited
Shareholder NZBN: 9429035392170
Pirongia
Pirongia
3802
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Old, Steven Robert Te Awamutu
Te Awamutu
3800
New Zealand
Individual Xie, Zhongxiong Manukau Heights
Auckland
2105
New Zealand
Directors

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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