General information
Taylor Pass Honey Co Limited
Type: NZ Limited Company (Ltd)9429000079815
New Zealand Business Number
1797359
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C119935 - Honey Mfg - Blended
Industry classification codes with description
Taylor Pass Honey Co Limited (issued an NZ business number of 9429000079815) was incorporated on 31 Mar 2006. 5 addresess are in use by the company: 829 Taylor Pass Road, Rd 4, Blenheim, 7274 (type: delivery, postal). 12 Taylor Pass Road, Witherlea, Blenheim had been their registered address, until 01 Aug 2019. Taylor Pass Honey Co Limited used other names, namely: The Honey Company Limited from 31 Mar 2006 to 26 Jan 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Taylor Pass Honey Co Holdings Limited (an entity) located at Rd 4, Blenheim postcode 7274. "Honey mfg - blended" (business classification C119935) is the category the ABS issued to Taylor Pass Honey Co Limited. Businesscheck's database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 829 Taylor Pass Road, Rd 4, Blenheim, 7274 | Physical & registered & service | 01 Aug 2019 |
| 829 Taylor Pass Road, Rd 4, Blenheim, 7274 | Delivery & postal & office | 28 Apr 2020 |
Contact info
64 3 5776955
Phone (Phone)
accounts@taylorpasshoney.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@taylorpasshoney.co.nz
Email
www.taylorpasshoney.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Bryan Green
Rd 4, Christchurch, 7674
Address used since 04 Dec 2012 |
Director | 04 Dec 2012 - current |
|
Craig Anthony Carr
Allenton, Ashburton, 7700
Address used since 04 Dec 2012 |
Director | 04 Dec 2012 - current |
|
Maurice George Noone
Rd 6, Christchurch, 7676
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - current |
|
Peter Francis Fennessy
Roslyn, Dunedin, 9010
Address used since 05 Apr 2016 |
Director | 04 Dec 2012 - 04 Oct 2024 |
|
Darren Clifford
Witherlea, Blenheim, 7201
Address used since 05 Apr 2016 |
Director | 31 Mar 2006 - 31 Oct 2018 |
Addresses
Principal place of activity
| 12 Taylor Pass Road , Witherlea , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| 12 Taylor Pass Road, Witherlea, Blenheim, 7201 | Registered & physical | 12 Sep 2016 - 01 Aug 2019 |
| 829 Taylor Pass Road, Rd 4, Blenheim, 7274 | Physical & registered | 23 Dec 2015 - 12 Sep 2016 |
| 1 Range Street, Ashburton, 7740 | Registered & physical | 11 May 2015 - 23 Dec 2015 |
| 4c Sefton Street East, Timaru, Timaru, 7910 | Registered & physical | 01 Apr 2014 - 11 May 2015 |
| 269 Stafford Street, Timaru, Timaru, 7910 | Physical & registered | 24 Dec 2012 - 01 Apr 2014 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 25 May 2011 - 24 Dec 2012 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 02 Apr 2008 - 25 May 2011 |
| 202 Ponsonby Road, Ponsonby, Auckland | Registered | 20 Mar 2008 - 02 Apr 2008 |
| Leeds Quay, Blenheim | Registered | 31 Mar 2006 - 20 Mar 2008 |
| Leeds Quay, Blenheim | Physical | 31 Mar 2006 - 02 Apr 2008 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor Pass Honey Co Holdings Limited Shareholder NZBN: 9429030429611 Entity (NZ Limited Company) |
Rd 4 Blenheim 7274 |
18 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clifford, Darren Individual |
Rd 4 Blenheim 7274 |
31 Mar 2006 - 18 Dec 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Taylor Pass Honey Co Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4129081 |
| Country of origin | NZ |
| Address |
12 Taylor Pass Road Witherlea Blenheim 7201 |
Location
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