General information
Comvita Share Scheme Trustee Limited
Type: NZ Limited Company (Ltd)9429034123829
New Zealand Business Number
1814233
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Comvita Share Scheme Trustee Limited (issued a business number of 9429034123829) was started on 15 May 2006. 5 addresess are currently in use by the company: Private Bag 1, Te Puke, 3153 (type: postal, office). 23 Wilson Road South, Paengaroa had been their registered address, up until 11 Sep 2013. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Banfield, David Robert (a director) located at Orakei, Auckland postcode 1071. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Wilson Road South, Paengaroa, 3189 | Physical & service | 05 Apr 2013 |
| 23 Wilson Road South, Paengaroa, Bay Of Plenty, 3189 | Registered | 11 Sep 2013 |
| Private Bag 1, Te Puke, 3153 | Postal | 30 Mar 2020 |
| 23 Wilson Road South, Paengaroa, Bay Of Plenty, 3189 | Office & delivery | 30 Mar 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Holly Miranda Brown
Papamoa Beach, Papamoa, 3118
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
David Robert Banfield
Orakei, Auckland, 1071
Address used since 31 Jan 2024
Tauranga South, Tauranga, 3112
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Sarah Jane Kennedy
Rd 6, Matakana, 0986
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - 01 Sep 2022 |
|
Lucas Bunt
Mellons Bay, Auckland, 2014
Address used since 20 Feb 2020 |
Director | 20 Feb 2020 - 01 Sep 2022 |
|
Julianne Marie Keast
Tauranga South, Tauranga, 3112
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - 20 Feb 2020 |
|
Murray John Denyer
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - 01 Nov 2019 |
|
Alan John Bougen
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Jul 2011 |
Director | 29 Jul 2011 - 21 Nov 2016 |
|
Patrick Karl Brus
Papamoa Beach, Papamoa, 3118
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - 21 Nov 2016 |
|
Timothy James Mcmanaway
Tauranga, 3175
Address used since 22 Mar 2016 |
Director | 15 May 2006 - 03 Oct 2016 |
|
Jeffrey Kinross Williams
Rd 2, Katikati, 3178
Address used since 06 Apr 2010 |
Director | 01 Jan 2010 - 29 Jul 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 23 Wilson Road South, Paengaroa, Bay Of Plenty, 3189 | Office & delivery | 30 Mar 2020 |
Principal place of activity
| 23 Wilson Road South , Paengaroa , Bay Of Plenty , 3189 |
| Previous address | Type | Period |
|---|---|---|
| 23 Wilson Road South, Paengaroa, 3189 | Registered | 05 Apr 2013 - 11 Sep 2013 |
| Comvita Share Scheme Trustee Limited, Wilson Road South, Paengaroa | Registered & physical | 15 May 2006 - 15 May 2006 |
| Wilson Road South, Paengaroa | Registered & physical | 15 May 2006 - 05 Apr 2013 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
March
Financial report filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Banfield, David Robert Director |
Orakei Auckland 1071 |
02 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmanaway, Timothy James Individual |
Rd Tauranga |
15 May 2006 - 22 Nov 2016 |
|
Bunt, Lucas Individual |
Paengaroa 3189 |
26 Feb 2020 - 02 Sep 2022 |
|
Keast, Julianne Marie Individual |
Paengaroa Te Puke 3189 |
22 Nov 2016 - 26 Feb 2020 |
Location
Companies nearby
 |
Comvita New Zealand Limited 23 Wilson Road South |
|
Bee & Herbal New Zealand Limited 23 Wilson Road South |
|
Comvita Landowner Share Scheme Trustee Limited 23 Wilson Road South |
|
Comvita Limited 23 Wilson Road South |
|
Makino Station Limited 23 Wilson Road South |
|
Quality Building Services Tauranga Limited 22c Wilson Road South |