Northland Apiaries Limited
Type: NZ Limited Company (Ltd)Northland Apiaries Limited (issued an NZ business identifier of 9429030979468) was registered on 22 Aug 2011. 1 address is currently in use by the company: 65 Lucerne Road, Remuera, Auckland, 1050 (type: registered, physical). Suite 6, 114 St Georges Bay Road, Parnell, Auckland had been their physical address, until 23 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Honey New Zealand (International) Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. "Apiarist" (business classification A019310) is the classification the Australian Bureau of Statistics issued Northland Apiaries Limited. Our information was updated on 04 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 65 Lucerne Road, Remuera, Auckland, 1050 | Registered & physical | 23 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Pringle
Remuera, Auckland, 1050
Address used since 02 May 2016 |
Director | 14 Nov 2014 - current |
|
Sydney Greaves
Rd 2, Kaitaia, 0482
Address used since 22 Aug 2011 |
Director | 22 Aug 2011 - 25 May 2015 |
|
Susan Greaves
Rd 2, Kaitaia, 0482
Address used since 22 Aug 2011 |
Director | 22 Aug 2011 - 14 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 10 Nov 2017 - 23 Nov 2020 |
| Level 13, 41 Shortland Street, Auckland, 1010 | Physical & registered | 08 Oct 2015 - 10 Nov 2017 |
| 22 Kendall Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 22 Aug 2011 - 08 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honey New Zealand (international) Limited Shareholder NZBN: 9429033896557 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
22 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Susan Greaves Individual |
Rd 2 Kaitaia 0482 |
01 May 2015 - 15 Jul 2015 |
|
Sydney Greaves Individual |
Rd 2 Kaitaia 0482 |
22 Aug 2011 - 08 Jan 2019 |
|
Matthew James Pringle Individual |
Auckland 1052 |
02 Dec 2014 - 22 Dec 2015 |
|
Susan Greaves Director |
Rd 2 Kaitaia 0482 |
22 Aug 2011 - 16 Dec 2014 |
|
Susan Greaves Individual |
Rd 2 Kaitaia 0482 |
22 Aug 2011 - 16 Dec 2014 |
Ultimate Holding Company
| Effective Date | 31 Jul 2016 |
| Name | Emdoc Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3473284 |
| Country of origin | NZ |
| Address |
Level 13 41 Shortland St Auckland 1010 |
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