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Wilbee Honey Limited

Type: NZ Limited Company (Ltd)
9429044539122
NZBN
6164941
Company Number
Registered
Company Status
A019320
Industry classification code
Beekeeping
Industry classification description
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical address used since 28 Nov 2016
66 High Street
Leeston
Leeston 7632
New Zealand
Service & registered address used since 05 Jul 2023

Wilbee Honey Limited was launched on 28 Nov 2016 and issued an NZBN of 9429044539122. The registered LTD company has been supervised by 3 directors: Peter Hugh Morrison - an active director whose contract began on 28 Nov 2016,
Elizabeth Kay Nattrass - an active director whose contract began on 06 Sep 2018,
Joseph Benjamin Horner - an inactive director whose contract began on 28 Nov 2016 and was terminated on 31 Jul 2018.
According to BizDb's information (last updated on 12 Apr 2024), the company uses 2 addresses: 66 High Street, Leeston, Leeston, 7632 (service address),
66 High Street, Leeston, Leeston, 7632 (registered address),
504 Wairakei Road, Burnside, Christchurch, 8053 (physical address).
Up until 05 Jul 2023, Wilbee Honey Limited had been using 504 Wairakei Road, Burnside, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 60 shares are held by 3 entities, namely:
Pauri Trustee Limited (an entity) located at Leeston, Leeston postcode 7632,
Nattrass, Elizabeth Kay (an individual) located at Rd 1, Sheffield postcode 7571,
Morrison, Peter Hugh (a director) located at Rd 1, Sheffield postcode 7571.
Another group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Morrison, Wilbur Nattrass - located at Rd 1, Sheffield. Wilbee Honey Limited is classified as "Beekeeping" (ANZSIC A019320).

Addresses

Previous address

Address #1: 504 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & service address used from 28 Nov 2016 to 05 Jul 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Pauri Trustee Limited
Shareholder NZBN: 9429031030618
Leeston
Leeston
7632
New Zealand
Individual Nattrass, Elizabeth Kay Rd 1
Sheffield
7571
New Zealand
Director Morrison, Peter Hugh Rd 1
Sheffield
7571
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Morrison, Wilbur Nattrass Rd 1
Sheffield
7571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horner, Joseph Benjamin Rd 2
Westport
7892
New Zealand
Directors

Peter Hugh Morrison - Director

Appointment date: 28 Nov 2016

Address: Rd 1, Sheffield, 7571 New Zealand

Address used since 01 Jul 2019

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 28 Nov 2016

Address: Rd 1, Sheffield, 7571 New Zealand

Address used since 27 Nov 2017


Elizabeth Kay Nattrass - Director

Appointment date: 06 Sep 2018

Address: Rd 1, Sheffield, 7571 New Zealand

Address used since 01 Jul 2019

Address: Rd 1, Sheffield, 7571 New Zealand

Address used since 06 Sep 2018


Joseph Benjamin Horner - Director (Inactive)

Appointment date: 28 Nov 2016

Termination date: 31 Jul 2018

Address: Rd 2, Westport, 7892 New Zealand

Address used since 28 Nov 2016

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