General information
100% Pure New Zealand Honey Limited
Type: NZ Limited Company (Ltd)9429000021609
New Zealand Business Number
813610
Company Number
Registered
Company Status
C119935 - Honey Mfg - Blended
Industry classification codes with description
100% Pure New Zealand Honey Limited (issued a New Zealand Business Number of 9429000021609) was started on 14 Jun 1996. 7 addresess are currently in use by the company: 15 Treneglos Street, Washdyke, Timaru, 7910 (type: registered, service). 15 Treneglos Street, Washdyke, Timaru had been their registered address, until 14 Feb 2022. 100% Pure New Zealand Honey Limited used more aliases, namely: Honey Valley New Zealand Limited from 25 Feb 1997 to 07 Sep 2009, New Zealand Honey Limited (14 Jun 1996 to 25 Feb 1997). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
The Mānuka Collective Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Honey mfg - blended" (ANZSIC C119935) is the category the Australian Bureau of Statistics issued 100% Pure New Zealand Honey Limited. The Businesscheck data was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 360 Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 14 Feb 2022 |
| 360 Tristram Street, Hamilton Central, Hamilton, 3204 | Office & postal | 20 Oct 2022 |
| 15 Treneglos Street, Washdyke, Timaru, 7910 | Delivery | 20 Oct 2022 |
| 15 Treneglos Street, Washdyke, Timaru, 7910 | Registered & service | 22 Apr 2025 |
Contact info
64 3 6887150
Phone (Phone)
carolyn@purenewzealandhoney.com
Email
accounts@themanukacollective.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.purenewzealandhoney.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Perry
Rd 3, Hamilton, 3283
Address used since 03 Feb 2022 |
Director | 03 Feb 2022 - current |
|
Anthony Victor Giles
Rd 1, Hamilton, 3281
Address used since 03 Feb 2022 |
Director | 03 Feb 2022 - current |
|
Russell Leonard James Marsh
Rd 2, Roxburgh, 9572
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - current |
|
Timothy David Fitzgerald
Lincoln, Lincoln, 7608
Address used since 26 Sep 2024 |
Director | 26 Sep 2024 - current |
|
Stephen William Howse
Rd 4, Cambridge, 3496
Address used since 03 Feb 2022 |
Director | 03 Feb 2022 - 16 Oct 2023 |
|
Stephen James Lyttle
Highfield, Timaru, 7910
Address used since 27 Oct 2015 |
Director | 14 Jun 1996 - 03 Feb 2022 |
|
Carolyn Margaret Ball
Highfield, Timaru, 7910
Address used since 27 Oct 2015 |
Director | 14 Jun 1996 - 03 Feb 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Treneglos Street, Washdyke, Timaru, 7910 | Registered & service | 22 Apr 2025 |
Principal place of activity
| 360 Tristram Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 15 Treneglos Street, Washdyke, Timaru, 7910 | Registered | 26 Oct 2010 - 14 Feb 2022 |
| 15 Treneglos Street, Washdyke, Timaru | Registered | 02 Nov 2009 - 26 Oct 2010 |
| 15 Treneglos Street, Washdyke, Timaru | Physical | 02 Nov 2009 - 14 Feb 2022 |
| Cnr Treneglos & Elgenshire Steets, Washdyke | Registered | 02 Oct 2009 - 02 Nov 2009 |
| Cmr Treneglos & Elgenshire Streets, Washdyke | Physical | 02 Oct 2009 - 02 Nov 2009 |
| 338 Stafford Street, Timaru | Physical | 01 Nov 2002 - 02 Oct 2009 |
| C/- One To One Financial Management Ltd, 338 Stafford Street, Timaru | Registered | 01 Nov 2002 - 02 Oct 2009 |
| C/- Mcfarlane Hornsey Matthews, Corner Stafford & Sefton Streets, Timaru | Registered | 11 Apr 2000 - 01 Nov 2002 |
| C/- Mcfarlane Hornsey Matthews, Corner Stafford & Sefton Streets, Timaru | Physical | 14 Jun 1996 - 01 Nov 2002 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The MĀnuka Collective Limited Shareholder NZBN: 9429047778252 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
03 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyttle, Stephen James Individual |
Timaru |
14 Jun 1996 - 10 Jun 2014 |
|
Lyttle, Stephen James Individual |
Timaru |
14 Jun 1996 - 10 Jun 2014 |
|
Lyttle, Stephen James Individual |
Timaru |
14 Jun 1996 - 10 Jun 2014 |
|
Ball, Carolyn Margaret Individual |
Timaru |
14 Jun 1996 - 03 Feb 2022 |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
Timaru Timaru 7910 |
21 Nov 2016 - 03 Feb 2022 |
|
Lyttle, Stephen James Individual |
Timaru |
14 Jun 1996 - 10 Jun 2014 |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
25 Sep 2009 - 10 Jun 2014 | |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
45 Heaton Street Timaru 7910 |
21 Nov 2016 - 03 Feb 2022 |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
45 Heaton Street Timaru 7910 |
21 Nov 2016 - 03 Feb 2022 |
|
Caird, Suzanne Ngaire Individual |
Rd 2 Timaru 7972 |
21 Oct 2020 - 03 Feb 2022 |
|
Goodwin, Sean Christopher Individual |
Gleniti Timaru 7910 |
21 Oct 2020 - 03 Feb 2022 |
|
Allan, Jarved Barry Individual |
Highfield Timaru 7910 |
21 Oct 2020 - 03 Feb 2022 |
|
Ball, Carolyn Margaret Individual |
Timaru |
14 Jun 1996 - 03 Feb 2022 |
|
Ball, Carolyn Margaret Individual |
Timaru |
14 Jun 1996 - 03 Feb 2022 |
|
Ball, Carolyn Margaret Individual |
Timaru |
14 Jun 1996 - 03 Feb 2022 |
|
Lyttle, Stephen James Individual |
Timaru |
14 Jun 1996 - 10 Jun 2014 |
|
Null - Ball, Carolyn Margaret Other |
14 Jun 1996 - 10 Jun 2014 | |
|
Null - The Three G Family Trust Other |
10 Jun 2014 - 21 Nov 2016 | |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
25 Sep 2009 - 10 Jun 2014 | |
|
Mcfarlane, Stephen John Individual |
Timaru |
14 Jun 1996 - 27 Jun 2010 |
|
Ball, Carolyn Margaret Other |
14 Jun 1996 - 10 Jun 2014 | |
|
The Three G Family Trust Other |
10 Jun 2014 - 21 Nov 2016 |
Location
Companies nearby
 |
New Zealand Honey & Bees Limited 15 Treneglos Street |
|
Alpine Energy Limited 24 Elginshire Street |
|
Infratec Renewables (rarotonga) Limited 24 Elginshire Street |
|
Farmers Mill Limited 79 Elginshire Street |
|
Seedlands Property Limited 79 Elginshire Street |
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|
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|
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