General information
Betta Bees Research Limited
Type: NZ Limited Company (Ltd)9429035599869
New Zealand Business Number
1472007
Company Number
Registered
Company Status
M691005 - Agricultural Research Activities
Industry classification codes with description
Betta Bees Research Limited (New Zealand Business Number 9429035599869) was registered on 22 Dec 2003. 5 addresess are currently in use by the company: 21 Hargest Crescent, Saint Kilda, Dunedin, 9012 (type: office, physical). Level 3 258 Stuart St, Dunedin had been their registered address, until 18 Aug 2022. 1400 shares are allotted to 19 shareholders who belong to 18 shareholder groups. The first group is composed of 1 entity and holds 250 shares (17.86 per cent of shares), namely:
Glass Bros Limited (an entity) located at Invercargill, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 3.57 per cent of all shares (50 shares); it includes
Honey New Zealand (International) Limited (an entity) - located at 15 Customs Street West, Auckland. Next there is the 3rd group of shareholders, share allotment (50 shares, 3.57%) belongs to 1 entity, namely:
Mackenzie Country Honey Limited, located at Timaru (an entity). "Agricultural research activities" (business classification M691005) is the classification the Australian Bureau of Statistics issued Betta Bees Research Limited. The Businesscheck information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Hargest Crescent, Saint Kilda, Dunedin, 9012 | Office | unknown |
| 21 Hargest Crescent St Kilda, South Dunedin, Dunedin, 9012 | Postal | 08 Jul 2019 |
| 21 Hargest Crescent, Saint Kilda, Dunedin, 9012 | Delivery | 08 Jul 2019 |
| 26 Canon Street, Level 1, Timaru, 7910 | Physical & registered & service | 18 Aug 2022 |
Contact info
64 03 4553041
Phone (Phone)
sihs@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sihs@xtra.co.nz
Email
www.beattabeesreseach.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Bell
Twizel, Twizel, 7901
Address used since 21 Jul 2018 |
Director | 21 Jul 2018 - current |
|
Brendan Strachan
Rd 8, Masterton, 5888
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Jason Marshall
Kaukapakapa, 0873
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Dale De Luca
Rd 5, West Eyreton, 7475
Address used since 25 Sep 2020 |
Director | 25 Sep 2020 - 03 May 2022 |
|
Allan Mccaw
Milburn, Milton, 9250
Address used since 07 Jun 2013 |
Director | 07 Jun 2013 - 24 Sep 2021 |
|
Carne Clissold
Rd 5, Gore, 9775
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - 24 Sep 2021 |
|
Jason Marshall
Kaukapakapa, 0873
Address used since 25 Sep 2020 |
Director | 25 Sep 2020 - 07 Aug 2021 |
|
Young Mee Nicholls
Rd 3, Hamilton, 3283
Address used since 21 Jul 2018 |
Director | 21 Jul 2018 - 01 Jul 2020 |
|
Dale De Luca
Rd 3, Blenheim, 7273
Address used since 26 May 2016 |
Director | 26 May 2016 - 06 Aug 2019 |
|
Neil Clifford Mossop
Tauranga, 3171
Address used since 26 May 2016 |
Director | 26 May 2016 - 21 Jul 2018 |
|
Duncan Rex Storrier
Merivale, Christchurch, 8014
Address used since 26 May 2016 |
Director | 26 May 2016 - 13 May 2018 |
|
Peter Dearden
Roslyn, Dunedin, 9012
Address used since 11 Aug 2015 |
Director | 16 Mar 2006 - 25 May 2017 |
|
Andrew Stratford
Taupo, Taupo, 3330
Address used since 22 May 2015 |
Director | 22 May 2015 - 25 May 2017 |
|
Peter Kevin Michael Sales
R D 1, Port Chalmers, 9012
Address used since 11 Aug 2015 |
Director | 22 Dec 2003 - 26 May 2016 |
|
Michael Vercoe
Galloway Rd 3, Alexandra, 9012
Address used since 11 Aug 2015 |
Director | 14 May 2009 - 26 May 2016 |
|
Frances Trewby
Rd 5, Gore, 9775
Address used since 07 Jun 2013 |
Director | 07 Jun 2013 - 26 May 2016 |
|
Mark Graham
Kaikoura,
Address used since 07 Jun 2013 |
Director | 07 Jun 2013 - 06 Jun 2015 |
|
Darren Clifford
Rd 4, Blenheim, 7274
Address used since 13 Oct 2008 |
Director | 13 Oct 2008 - 07 Jun 2013 |
|
Timothy Wood
Rd 2, Cromwell, 9384
Address used since 19 May 2011 |
Director | 19 May 2011 - 07 Jun 2013 |
|
David Mcmillan
Mosgiel, 9024
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 02 Dec 2012 |
|
Michael Lory
Oamaru,
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 19 May 2011 |
|
Peter Ward
Wanaka,
Address used since 26 Jul 2006 |
Director | 26 Jul 2006 - 14 May 2009 |
|
Fergus Mckenzie
3 Rd, Balclutha,
Address used since 21 Sep 2007 |
Director | 21 Sep 2007 - 14 May 2009 |
|
Murray William Ballantyne
R D 1, Invercargill,
Address used since 22 Dec 2003 |
Director | 22 Dec 2003 - 21 Sep 2007 |
|
Blair John Dale
Middlemarch,
Address used since 22 Dec 2003 |
Director | 22 Dec 2003 - 26 Sep 2006 |
|
Wayne Hutchinson
Otatara R D 9, Invercargill,
Address used since 22 Dec 2003 |
Director | 22 Dec 2003 - 22 Jan 2005 |
|
Michael Alan Vercoe
R D 3, Alexandra,
Address used since 22 Dec 2003 |
Director | 22 Dec 2003 - 31 Mar 2004 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 21 Hargest Crescent , Saint Kilda , Dunedin , 9012 |
| Previous address | Type | Period |
|---|---|---|
| Level 3 258 Stuart St, Dunedin, 9016 | Registered | 14 Feb 2022 - 18 Aug 2022 |
| Floor 3, 115 Stuart Street, Dunedin Central, Dunedin, 9016 | Physical | 14 Feb 2022 - 18 Aug 2022 |
| Level 3 258 Stuart St, Dunedin | Registered | 07 Aug 2008 - 14 Feb 2022 |
| 21 Hargest Crescent, Saint Kilda, Dunedin, 9012 | Physical | 26 Jul 2007 - 14 Feb 2022 |
| C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill | Physical | 22 Dec 2003 - 26 Jul 2007 |
| C- Mcintyre Dick & Partners, 160 Spey Street, Invercargill | Physical | 22 Dec 2003 - 26 Jul 2007 |
| C- Mcintyre Dick & Partners, 160 Spey Street, Invercargill | Registered | 22 Dec 2003 - 07 Aug 2008 |
| C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill | Registered | 22 Dec 2003 - 07 Aug 2008 |
Financial Data
Financial info
1400
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Glass Bros Limited Shareholder NZBN: 9429040264943 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
07 Jul 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Honey New Zealand (international) Limited Shareholder NZBN: 9429033896557 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
05 Sep 2017 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie Country Honey Limited Shareholder NZBN: 9429031419659 Entity (NZ Limited Company) |
Timaru 7910 |
13 Jan 2017 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Oha Honey Gp Limited Shareholder NZBN: 9429042063605 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
11 Oct 2021 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sj Apiaries Limited Shareholder NZBN: 9429031521628 Entity (NZ Limited Company) |
Rd 1 Waitoki 0871 |
23 Jun 2015 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Savage Horticulture Limited Shareholder NZBN: 9429035157236 Entity (NZ Limited Company) |
Gisborne Gisborne 4010 |
12 May 2014 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Midlands Apiaries Limited Shareholder NZBN: 9429033740966 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
20 Feb 2013 - current |
Shares Allocation #8 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Haines Apiaries (2007) Limited Shareholder NZBN: 9429033198286 Entity (NZ Limited Company) |
2 Redan Road Kaitaia |
14 May 2012 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barries Honey Limited Shareholder NZBN: 9429032568844 Entity (NZ Limited Company) |
Timaru 7910 |
29 Sep 2011 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pleasant Point Apiaries Limited Shareholder NZBN: 9429035914655 Entity (NZ Limited Company) |
Timaru 7910 |
29 Sep 2011 - current |
Shares Allocation #11 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowcrest Limited Shareholder NZBN: 9429036255221 Entity (NZ Limited Company) |
Chartered Accountants 102 Thames Street, Oamaru |
07 Jul 2004 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Comvita New Zealand Ltd Other (Other) |
Bay Of Islands 9000 |
20 Feb 2013 - current |
Shares Allocation #13 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpine Honey Specialties Limited Shareholder NZBN: 9429040246482 Entity (NZ Limited Company) |
Wanaka 9305 |
07 Jul 2004 - current |
Shares Allocation #14 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Milburn Apiaries Limited Shareholder NZBN: 9429040303291 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
07 Jul 2004 - current |
Shares Allocation #15 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor Pass Honey Co Limited Shareholder NZBN: 9429000079815 Entity (NZ Limited Company) |
Rd 4 Blenheim 7274 |
28 Mar 2016 - current |
Shares Allocation #16 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Walter Individual |
Highway 85 Wedderburn, Central Otago |
22 Dec 2003 - current |
Shares Allocation #17 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Colin Individual |
Tarras Cromwell |
07 Jul 2004 - current |
Shares Allocation #18 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lorimer, Jane Individual |
R D 3 Hamilton 3283 |
23 Mar 2007 - current |
|
Lorimer, Tony Individual |
R D 3 Hamilton 3283 |
23 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Honeys Limited Shareholder NZBN: 9429034717165 Company Number: 1644329 Entity |
Nelson 7010 |
26 May 2008 - 15 Jul 2022 |
|
Wildrose Apiaries Limited Shareholder NZBN: 9429035949367 Company Number: 1320982 Entity |
Rd 1 Kaikoura 7371 |
17 Sep 2007 - 11 Oct 2021 |
|
Pollination Partners New Zealand Limited Shareholder NZBN: 9429035637592 Company Number: 1465311 Entity |
17 Jan 2016 - 28 Mar 2016 | |
|
Arataki Honey Limited Shareholder NZBN: 9429040238166 Company Number: 159950 Entity |
Hastings |
17 Jan 2016 - 11 Oct 2021 |
|
Marlborough Apiaries Limited Shareholder NZBN: 9429038497995 Company Number: 672293 Entity |
17 Sep 2007 - 29 Sep 2011 | |
|
Heartland Honey NZ Limited Shareholder NZBN: 9429036510504 Company Number: 1207956 Entity |
04 Nov 2014 - 04 Mar 2016 | |
|
Putake Group Limited Shareholder NZBN: 9429030878129 Company Number: 3662631 Entity |
85 Alexandra Street Hamilton 3204 |
04 Nov 2014 - 08 Sep 2022 |
|
Sales, Peter Kevin Michael Individual |
R D 1 Port Chalmers |
22 Dec 2003 - 15 Jul 2022 |
|
Apis Gold Limited Shareholder NZBN: 9429035754701 Company Number: 1405606 Entity |
23 Mar 2007 - 30 Jun 2011 | |
|
Graham, Mark Individual |
Kaikoura |
30 Mar 2007 - 04 Nov 2014 |
|
Mossop, Neil Individual |
Rd 1 Tauranga 3171 |
29 Sep 2011 - 15 Jul 2022 |
|
Clarence River Harvest Limited Shareholder NZBN: 9429035687856 Company Number: 1434764 Entity |
Canterbury Technology Park Christchurch |
04 Nov 2014 - 15 Jul 2022 |
|
Beequest Limited Shareholder NZBN: 9429041499870 Company Number: 5496935 Entity |
Rangatira Park Taupo 3330 |
04 Mar 2016 - 15 Jul 2022 |
|
Taylor Pass Honey Co Holdings Limited Shareholder NZBN: 9429030429611 Company Number: 4129081 Entity |
12 Apr 2015 - 28 Mar 2016 | |
|
Phada Industries Limited Shareholder NZBN: 9429038094637 Company Number: 855736 Entity |
07 Jul 2004 - 07 Jul 2004 | |
|
Wilson, Frazer Carson Individual |
Rd 2 Takaka 7182 |
29 Sep 2011 - 27 Jul 2017 |
|
Stevens, Kerry Lennel Individual |
43 Tarbert Street Alexandra |
22 Dec 2003 - 23 Mar 2007 |
|
A J Richards Mr Bee Limited Shareholder NZBN: 9429032631265 Company Number: 2157691 Entity |
39 Victoria Avenue Wanganui 4540 |
29 Sep 2011 - 15 Jul 2022 |
|
Boulder Flat Holdings Limited Shareholder NZBN: 9429036770304 Company Number: 1162160 Entity |
20 Feb 2013 - 12 Apr 2015 | |
|
Woodlands Apiary Limited Shareholder NZBN: 9429040252360 Company Number: 157363 Entity |
07 Jul 2004 - 17 Sep 2007 | |
|
Putake Group Limited Shareholder NZBN: 9429030878129 Company Number: 3662631 Entity |
Rd 5 West Eyreton 7475 |
04 Nov 2014 - 08 Sep 2022 |
|
Lory, Michael Richard Individual |
Oamaru |
22 Dec 2003 - 07 Jul 2004 |
|
Mccaw, Allen Individual |
Milburn R D 2, Milton 9250 |
22 Dec 2003 - 07 Jul 2004 |
|
NZ Honeys Limited Shareholder NZBN: 9429034717165 Company Number: 1644329 Entity |
Nelson 7010 |
26 May 2008 - 15 Jul 2022 |
|
Mckenzie, Fergus Individual |
Balclutha |
22 Dec 2003 - 15 Jul 2022 |
|
Clarence River Harvest Limited Shareholder NZBN: 9429035687856 Company Number: 1434764 Entity |
Canterbury Technology Park Christchurch |
04 Nov 2014 - 15 Jul 2022 |
|
Dale, Blair John Individual |
Middlemarch |
22 Dec 2003 - 15 Jul 2022 |
|
Beequest Limited Shareholder NZBN: 9429041499870 Company Number: 5496935 Entity |
Black Jack Road Rd 2 Whitianga 3592 |
04 Mar 2016 - 15 Jul 2022 |
|
A J Richards Mr Bee Limited Shareholder NZBN: 9429032631265 Company Number: 2157691 Entity |
39 Victoria Avenue Wanganui 4540 |
29 Sep 2011 - 15 Jul 2022 |
|
Marsh, Russell Individual |
Roxburgh Rd 2 |
26 May 2008 - 29 Sep 2011 |
|
Ward, Peter Individual |
R D 2 Wanaka |
22 Dec 2003 - 07 Jul 2004 |
|
Arataki Honey Limited Shareholder NZBN: 9429040238166 Company Number: 159950 Entity |
Hastings 4122 |
17 Jan 2016 - 11 Oct 2021 |
|
Pollination Partners New Zealand Limited Shareholder NZBN: 9429035637592 Company Number: 1465311 Entity |
17 Jan 2016 - 28 Mar 2016 | |
|
Heartland Honey NZ Limited Shareholder NZBN: 9429036510504 Company Number: 1207956 Entity |
04 Nov 2014 - 04 Mar 2016 | |
|
Wildrose Apiaries Limited Shareholder NZBN: 9429035949367 Company Number: 1320982 Entity |
Rd 1 Kaikoura 7371 |
17 Sep 2007 - 11 Oct 2021 |
|
Phada Industries Limited Shareholder NZBN: 9429038094637 Company Number: 855736 Entity |
07 Jul 2004 - 07 Jul 2004 | |
|
Woodlands Apiary Limited Shareholder NZBN: 9429040252360 Company Number: 157363 Entity |
07 Jul 2004 - 17 Sep 2007 | |
|
Boulder Flat Holdings Limited Shareholder NZBN: 9429036770304 Company Number: 1162160 Entity |
31 Jul 2008 - 20 Feb 2013 | |
|
Springvale Apiaries Limited Shareholder NZBN: 9429037174446 Company Number: 1055765 Entity |
07 Jul 2004 - 31 Jul 2008 | |
|
Apis Gold Limited Shareholder NZBN: 9429035754701 Company Number: 1405606 Entity |
23 Mar 2007 - 30 Jun 2011 | |
|
Betta Bees Research Ltd Other |
23 Jun 2005 - 23 Mar 2007 | |
|
Mcknight, William Individual |
Lawrence |
22 Dec 2003 - 07 Jul 2004 |
|
Ballantyne, Murray William Individual |
R D 1 Invercargill |
22 Dec 2003 - 07 Jul 2004 |
|
Pollination Partners New Zealand Limited Shareholder NZBN: 9429035637592 Company Number: 1465311 Entity |
30 Jun 2011 - 27 Nov 2014 | |
|
Marlborough Apiaries Limited Shareholder NZBN: 9429038497995 Company Number: 672293 Entity |
17 Sep 2007 - 29 Sep 2011 | |
|
Vercoe, Michael Alan Individual |
R D 3 Alexandra |
22 Dec 2003 - 07 Jul 2004 |
|
Vercoe, Michael Alan Individual |
Galloway Alexandra |
17 Sep 2007 - 13 Jan 2017 |
|
Clissold, Carne Individual |
R D 5 Gore |
22 Dec 2003 - 07 Jul 2004 |
|
Booth, Andy Individual |
R D 3 Otautau |
22 Dec 2003 - 07 Jul 2004 |
|
Mackenzie, Nick Individual |
Balclutha |
22 Dec 2003 - 23 Mar 2007 |
|
Drummond Apiaries Limited Shareholder NZBN: 9429040252858 Company Number: 157105 Entity |
07 Jul 2004 - 30 Jun 2011 | |
|
Taylor Pass Honey Co Holdings Limited Shareholder NZBN: 9429030429611 Company Number: 4129081 Entity |
12 Apr 2015 - 28 Mar 2016 | |
|
Clifford, Darryn Individual |
Blenheim |
30 Mar 2007 - 26 May 2008 |
|
Null - Betta Bees Research Ltd Other |
23 Jun 2005 - 23 Mar 2007 | |
|
Pollination Partners New Zealand Limited Shareholder NZBN: 9429035637592 Company Number: 1465311 Entity |
30 Jun 2011 - 27 Nov 2014 | |
|
Gentleman, Kerry Elizabeth Individual |
Rd 2 Takaka 7182 |
29 Sep 2011 - 12 Jul 2017 |
|
Graham, John Individual |
Abbotsford Dunedin |
01 Feb 2010 - 12 May 2014 |
|
Boulder Flat Holdings Limited Shareholder NZBN: 9429036770304 Company Number: 1162160 Entity |
20 Feb 2013 - 12 Apr 2015 | |
|
Springvale Apiaries Limited Shareholder NZBN: 9429037174446 Company Number: 1055765 Entity |
07 Jul 2004 - 31 Jul 2008 | |
|
Drummond Apiaries Limited Shareholder NZBN: 9429040252858 Company Number: 157105 Entity |
07 Jul 2004 - 30 Jun 2011 | |
|
Boulder Flat Holdings Limited Shareholder NZBN: 9429036770304 Company Number: 1162160 Entity |
31 Jul 2008 - 20 Feb 2013 |
Location
Companies nearby
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Shallow River Limited Level 3 258 Stuart St |
|
Jbsg Investments Limited Level 3, 258 Stuart Street |
|
Paddon Racing Limited Level 3,31 Stafford Street |
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