General information
Honey Products (nz) Limited
Type: NZ Limited Company (Ltd)9429000070423
New Zealand Business Number
1877716
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C119935 - Honey Mfg - Blended
Industry classification codes with description
Honey Products (Nz) Limited (NZBN 9429000070423) was registered on 29 Nov 2006. 7 addresess are currently in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: registered, service). 8 Glenleigh Place, Mosgiel, Mosgiel had been their registered address, up until 03 Jul 2017. 392858 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 35357 shares (9% of shares), namely:
Sales, Peter (an individual) located at Rd 1, Greytown postcode 5794. As far as the second group is concerned, a total of 1 shareholder holds 9% of all shares (35357 shares); it includes
Adamson, Walter (an individual) - located at Main Road, Wedderburn. The third group of shareholders, share allocation (27500 shares, 7%) belongs to 1 entity, namely:
Dale Honey Limited, located at Mosgiel, Dunedin (an entity). "Honey mfg - blended" (business classification C119935) is the category the Australian Bureau of Statistics issued to Honey Products (Nz) Limited. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 / 180 Dukes Road North, Mosgiel, Mosgiel, 9092 | Registered & physical & service | 03 Jul 2017 |
| Po Box 278, Mosgiel, Mosgiel, 9053 | Postal | 25 Jun 2019 |
| 3 / 180 Dukes Road North, Mosgiel, Mosgiel, 9092 | Delivery & office | 03 Jul 2019 |
| 25 Mailer Street, Mornington, Dunedin, 9011 | Registered & service | 27 Jun 2023 |
Contact info
64 3 4847443
Phone (Phone)
admin@hpnz.nz
Email (General / Accounts)
phil@hpnz.nz
Email (General)
Admin@hpnz.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ClearSkys.nz
Website
OtagoHoney.nz
Website
hpnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Sales
Rd 1, Greytown, 5794
Address used since 17 Dec 2015 |
Director | 29 Nov 2006 - current |
|
Fergus Alistair Mckenzie
Rd 3, Balclutha, 9273
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - current |
|
Michael Richard Lory
Rd 3c, Oamaru, 9491
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Philip John Scott
Andersons Bay, Dunedin, 9013
Address used since 21 Aug 2015 |
Director | 21 Aug 2015 - 01 Sep 2022 |
|
William Walter Adamson
7189 Ranfurly-wedderburn Road, Otago, 9395
Address used since 14 Jun 2021
Otago, 9395
Address used since 16 Jul 2012 |
Director | 16 Jul 2012 - 24 Aug 2021 |
|
Blair John Dale
Middlemarch, 9598
Address used since 05 Jun 2018
Middlemarch, 9597
Address used since 17 Jul 2012 |
Director | 17 Jul 2012 - 24 Aug 2021 |
|
Michael Lory
Rd 3c, Oamaru, 9491
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - 24 Aug 2021 |
|
Jane Marie Clissold
Rd 5, Gore, 9775
Address used since 22 Aug 2018 |
Director | 22 Aug 2018 - 24 Aug 2021 |
|
Peter Dayle Scott
Rd 2, Mosgiel, 9092
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - 02 Aug 2021 |
|
Carne Clissold
Rd 5, Gore, 9775
Address used since 11 Aug 2015 |
Director | 11 Dec 2006 - 22 Aug 2018 |
|
Peter Dayle Scott
Main South Road, East Taieri, Otago,
Address used since 26 Jun 2009 |
Director | 26 Jun 2009 - 16 Jul 2012 |
|
Jan Van Hoof
Otematata, North Otago,
Address used since 26 Jun 2009 |
Director | 26 Jun 2009 - 16 Jul 2012 |
|
Dale Blair
Middlemarch,
Address used since 11 Dec 2006 |
Director | 11 Dec 2006 - 26 Jun 2009 |
|
Russell Marsh
Millers Flat, Central Otago,
Address used since 11 Dec 2006 |
Director | 11 Dec 2006 - 26 Jun 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 25 Mailer Street, Mornington, Dunedin, 9011 | Registered & service | 27 Jun 2023 |
Principal place of activity
| 3 / 180 Dukes Road North , Mosgiel , Mosgiel , 9092 |
| Previous address | Type | Period |
|---|---|---|
| 8 Glenleigh Place, Mosgiel, Mosgiel, 9024 | Registered & physical | 02 Jul 2015 - 03 Jul 2017 |
| 28 Reynoldstown Road, Port Chalmers, Dunedin | Physical & registered | 09 Jul 2009 - 02 Jul 2015 |
| Level 4, Air New Zealand House, 18 Princes St, Dunedin | Registered & physical | 29 Nov 2006 - 09 Jul 2009 |
Financial Data
Financial info
392858
Total number of Shares
June
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35357
| Shareholder Name | Address | Period |
|---|---|---|
|
Sales, Peter Individual |
Rd 1 Greytown 5794 |
29 Nov 2006 - current |
Shares Allocation #2 Number of Shares: 35357
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Walter Individual |
Main Road Wedderburn |
29 Nov 2006 - current |
Shares Allocation #3 Number of Shares: 27500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dale Honey Limited Shareholder NZBN: 9429047566439 Entity (NZ Limited Company) |
Mosgiel Dunedin 9024 |
03 Nov 2020 - current |
Shares Allocation #4 Number of Shares: 35357
| Shareholder Name | Address | Period |
|---|---|---|
|
Doctors Honey Limited Shareholder NZBN: 9429035501121 Entity (NZ Limited Company) |
Allanton Mosgiel 9092 |
29 Nov 2006 - current |
Shares Allocation #5 Number of Shares: 70715
| Shareholder Name | Address | Period |
|---|---|---|
|
Glass Bros Limited Shareholder NZBN: 9429040264943 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
29 Nov 2006 - current |
Shares Allocation #6 Number of Shares: 27500
| Shareholder Name | Address | Period |
|---|---|---|
|
Strathdale Honey Other (Other) |
Middlemarch |
29 Nov 2006 - current |
Shares Allocation #7 Number of Shares: 70715
| Shareholder Name | Address | Period |
|---|---|---|
|
Sprat & I Business Trust Other (Other) |
Dunedin Central Dunedin 9016 |
19 Mar 2015 - current |
Shares Allocation #8 Number of Shares: 35357
| Shareholder Name | Address | Period |
|---|---|---|
|
Lory, Mike Individual |
Windsor Oamaru |
11 Dec 2006 - current |
Shares Allocation #9 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Fergus Individual |
Rd 3 Balclutha 9273 |
29 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshs Honey Other |
29 Nov 2006 - 13 Jul 2013 | |
|
Edievale Apiaries Limited Shareholder NZBN: 9429035576709 Company Number: 1476466 Entity |
29 Nov 2006 - 11 Dec 2006 | |
|
Ben Wai Apiaries Limited Shareholder NZBN: 9429035313403 Company Number: 1529094 Entity |
29 Nov 2006 - 17 Aug 2014 | |
|
Edievale Apiaries Limited Shareholder NZBN: 9429035576709 Company Number: 1476466 Entity |
29 Nov 2006 - 11 Dec 2006 | |
|
Lomax, Doug Individual |
Rd1, Te Anau |
22 Jan 2008 - 17 Aug 2014 |
|
Null - Marshs Honey Other |
29 Nov 2006 - 13 Jul 2013 | |
|
Ben Wai Apiaries Limited Shareholder NZBN: 9429035313403 Company Number: 1529094 Entity |
29 Nov 2006 - 17 Aug 2014 |
Location
Companies nearby
 |
North Taieri Tavern Limited 2 Saunders Road |
|
Morehu Works Trust 44 Saunders Road |
|
Otago Aero Club Incorporated Taieri Airport |
|
Stainless & Alloy Fabricators (mosgiel) Limited 161 Dukes Road North |
|
Greg Mckay Contracting Limited 118 Dukes Road |
|
Taieri Care Trust Corner Of South & Dukes/fowler Roads |
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