General information
Northland Pure Honey Limited
Type: NZ Limited Company (Ltd)9429031314817
New Zealand Business Number
3192011
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A019320 - Beekeeping
Industry classification codes with description
Northland Pure Honey Limited (issued a New Zealand Business Number of 9429031314817) was registered on 16 Nov 2010. 6 addresess are in use by the company: 27 Limeburners Street, Whangarei, 0110 (type: registered, service). 32 Rathbone Street, Whangarei had been their physical address, up to 17 May 2017. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Whangarei Bee Club Incorporated (an other) located at 32 Rathbone Street, Whangarei postcode 0110. "Beekeeping" (ANZSIC A019320) is the category the ABS issued to Northland Pure Honey Limited. Our database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, 0110 | Registered & physical & service | 17 May 2017 |
| Po Box 122, Whangarei, Whangarei, 0140 | Postal | 16 May 2020 |
| 32 Rathbone Street, Whangarei, 0110 | Office | 16 May 2020 |
| 27 Limeburners Street, Whangarei, 0110 | Registered & service | 04 May 2023 |
Contact info
64 09 4701840
Phone (Phone)
wbccommunication@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carlo Lang
Kamo, 0185
Address used since 09 May 2023
Rd 1, Kauri, 0185
Address used since 10 Oct 2022 |
Director | 10 Oct 2022 - current |
|
Maree Christine Maddock
Regent, Whangarei, 0112
Address used since 04 Mar 2023 |
Director | 04 Mar 2023 - current |
|
Andrew James Stinear
Horahora, Whangarei, 0110
Address used since 02 Dec 2023 |
Director | 02 Dec 2023 - current |
|
Johannes Hendrikus Van Dijk
Rd 4, Parua Bay, 0174
Address used since 14 Oct 2022 |
Director | 14 Oct 2022 - 02 Dec 2023 |
|
Heather Rye
Kensington, Whangarei, 0112
Address used since 02 Jun 2018 |
Director | 02 Jun 2018 - 01 Jun 2023 |
|
Paul Martin
Rd 3, Whangarei, 0173
Address used since 03 Oct 2015 |
Director | 03 Oct 2015 - 03 Dec 2022 |
|
Edwin John Harding
Raumanga, Whangarei, 0110
Address used since 02 Oct 2021 |
Director | 02 Oct 2021 - 14 Feb 2022 |
|
David Ernest Pullen
Rd 8, Otaika, 0178
Address used since 02 Dec 2017 |
Director | 02 Dec 2017 - 02 Oct 2021 |
|
David Malcolm Herbert
Rd 9, Whangarei, 0179
Address used since 15 Apr 2016 |
Director | 18 Aug 2015 - 07 Apr 2018 |
|
Matthew John Morgan
Rd 1, Kamo, 0185
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - 06 Nov 2017 |
|
Christopher Stanley Williams
Rd 4, Whangarei, 0174
Address used since 03 Sep 2011 |
Director | 03 Sep 2011 - 23 May 2017 |
|
Raewyn Judith Rouse
Rd 1, Kamo, 0185
Address used since 11 Nov 2010 |
Director | 16 Nov 2010 - 31 Aug 2015 |
|
Carolyn Christine Nicholas
Paihia, Paihia, 0204
Address used since 03 Sep 2011 |
Director | 03 Sep 2011 - 04 Feb 2015 |
|
Kevin Alexander Wallace
Rd 3, Wellsford, 0973
Address used since 11 Nov 2010 |
Director | 16 Nov 2010 - 12 Jan 2015 |
|
Nigel Collin Studdart
Rd 1, Kamo, 0185
Address used since 11 Nov 2010 |
Director | 16 Nov 2010 - 20 Jan 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 27 Limeburners Street, Whangarei, 0110 | Registered & service | 04 May 2023 |
Principal place of activity
| 32 Rathbone Street , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 32 Rathbone Street, Whangarei, 0110 | Physical & registered | 29 Jan 2015 - 17 May 2017 |
| 996 Wharehine Road, Rd 3, Wellsford, 0973 | Physical & registered | 16 Nov 2010 - 29 Jan 2015 |
Financial Data
Financial info
1
Total number of Shares
No
NZSX Code
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Whangarei Bee Club Incorporated Other (Other) |
32 Rathbone Street Whangarei 0110 |
16 Nov 2010 - current |
Location
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|
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|
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