General information
Comvita Landowner Share Scheme Trustee Limited
Type: NZ Limited Company (Ltd)9429036444540
New Zealand Business Number
1219726
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Comvita Landowner Share Scheme Trustee Limited (issued an NZBN of 9429036444540) was incorporated on 31 Jul 2002. 5 addresess are in use by the company: 23 Wilson Road South, Paengaroa, Bay Of Plenty, 3189 (type: delivery, postal). 23 Wilson Road South, Paengaroa had been their registered address, until 11 Sep 2013. Comvita Landowner Share Scheme Trustee Limited used other names, namely: Apimed Honey Research Limited from 31 Jul 2002 to 24 Mar 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Comvita Limited (an entity) located at Paengaroa, Bay Of Plenty postcode 3189. Businesscheck's information was updated on 06 Apr 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 |
| 23 Wilson Road South, Paengaroa, Bay Of Plenty, 3189 | Delivery & office | 30 Mar 2020 |
| C/ Comvita Limited, Private Bag 1, Te Puke, 3153 | Postal | 30 Mar 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Robert Banfield
Orakei, Auckland, 1071
Address used since 31 Jan 2024
Tauranga South, Tauranga, 3112
Address used since 20 Feb 2020 |
Director | 20 Feb 2020 - current |
|
Scott Philip Coulter
Welcome Bay, Tauranga, 3112
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - 20 Feb 2020 |
|
Mark Francis Sadd
Bethlehem, Tauranga, 3110
Address used since 01 Jul 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - 17 May 2019 |
|
Alan John Bougen
Mount Maunganui, 3116
Address used since 22 Mar 2016 |
Director | 27 Sep 2007 - 03 Oct 2016 |
|
Brett Donald Hewlett
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Apr 2010 |
Director | 15 Sep 2009 - 03 Oct 2016 |
|
Peter Noel Moran
Rd 3, Te Puke, 3183
Address used since 29 Feb 2012 |
Director | 01 Jan 2010 - 05 Nov 2014 |
|
William James Bracks
Te Puke,
Address used since 23 Jul 2004 |
Director | 23 Jul 2004 - 27 Sep 2007 |
|
Phillip Roy Caskey
Cambridge,
Address used since 31 Jul 2002 |
Director | 31 Jul 2002 - 23 Jul 2004 |
|
Gary Betteridge
Hamilton,
Address used since 31 Jul 2002 |
Director | 31 Jul 2002 - 23 Jul 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| C/ Comvita Limited, Private Bag 1, Te Puke, 3153 | Postal | 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 |
| Wilson Road South, Paengaroa, Te Puke | Registered & physical | 12 Aug 2004 - 05 Apr 2013 |
| C/o Unilink Office, University Of Waikato, Gate 5 Hillcrest Rd, Hamilton | Registered & physical | 31 Jul 2002 - 12 Aug 2004 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Comvita Limited Shareholder NZBN: 9429040077536 Entity (NZ Limited Company) |
Paengaroa Bay Of Plenty 3189 |
15 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Apimed Medical Honey Limited Shareholder NZBN: 9429036444779 Company Number: 1219732 Entity |
05 Aug 2004 - 15 Sep 2011 | |
|
Waikatolink Limited Shareholder NZBN: 9429038786242 Company Number: 606943 Entity |
31 Jul 2002 - 05 Aug 2004 | |
|
Manuka Resources Limited Shareholder NZBN: 9429038040368 Company Number: 866988 Entity |
31 Jul 2002 - 05 Aug 2004 | |
|
Apimed Medical Honey Limited Shareholder NZBN: 9429036444779 Company Number: 1219732 Entity |
05 Aug 2004 - 15 Sep 2011 | |
|
Manuka Resources Limited Shareholder NZBN: 9429038040368 Company Number: 866988 Entity |
31 Jul 2002 - 05 Aug 2004 | |
|
Waikatolink Limited Shareholder NZBN: 9429038786242 Company Number: 606943 Entity |
31 Jul 2002 - 05 Aug 2004 |
Ultimate Holding Company
| Name | Comvita Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 194391 |
| Country of origin | NZ |
| Address |
23 Wilson Road South Paengaroa Bay Of Plenty 3189 |
Location
Companies nearby
 |
Comvita Share Scheme Trustee Limited 23 Wilson Road South |
|
Comvita New Zealand Limited 23 Wilson Road South |
|
Bee & Herbal New Zealand 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 |