General information

New Zealand Honey Co. Limited

Type: NZ Limited Company (Ltd)
9429031533737
New Zealand Business Number
2489052
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C119935 - Honey Mfg - Blended
Industry classification codes with description

New Zealand Honey Co. Limited (NZBN 9429031533737) was incorporated on 14 May 2010. 9 addresess are in use by the company: 75 Maunganui Road, Level 1, Mt Maunganui, 3116 (type: service, postal). 78 Maunganui Road, Mount Maunganui, Mount Maunganui had been their physical address, until 13 Sep 2022. New Zealand Honey Co. Limited used more names, namely: New Zealand Honeyco Limited from 14 May 2010 to 24 Jan 2013. 10 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 5 shares (50 per cent of shares), namely:
Clm Trustees 2018 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Eurell, Marc Ronan (an individual) located at Nelson, Nelson postcode 7010,
Brundell, Scott Christopher (an individual) located at Nelson, Nelson postcode 7010. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (5 shares); it includes
La Hood, Jason Paul (an individual) - located at Wanaka, Wanaka,
La Hood, Mark David (an individual) - located at Wanaka, Wanaka. "Honey mfg - blended" (business classification C119935) is the classification the Australian Bureau of Statistics issued New Zealand Honey Co. Limited. Our database was last updated on 17 May 2025.

Current address Type Used since
158 Stone Street, Wanaka, 9305 Registered 10 May 2018
78 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Delivery 24 Jul 2020
78 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Postal & office 04 Jul 2022
18 Tamworth Lane, Unit 1, Gore, 9710 Physical & service 13 Sep 2022
Contact info
64 03 4898845
Phone (Phone)
admin@newzealandhoneyco.com
Email
newzealandhoneyco.com
Website
Directors
Name and Address Role Period
Scott Christopher Brundell
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2022
Nelson, Nelson, 7010
Address used since 03 May 2021
Wanaka, Wanaka, 9305
Address used since 13 Feb 2018
Director 13 Feb 2018 - current
Mark David Lahood
Wanaka, Wanaka, 9305
Address used since 13 Feb 2018
Director 13 Feb 2018 - 16 Jun 2022
Peter James Ward
Rd2, Wanaka, 9382
Address used since 24 Jul 2015
Director 14 May 2010 - 05 Feb 2018
Christopher John Swann
Dunedin, 9016
Address used since 22 Feb 2016
Macandrew Bay, Dunedin, 9014
Address used since 11 Sep 2017
Director 31 Jan 2013 - 05 Feb 2018
Addresses
Other active addresses
Type Used since
18 Tamworth Lane, Unit 1, Gore, 9710 Physical & service 13 Sep 2022
75 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Postal & office & delivery 16 Jul 2024
75 Maunganui Road, Level 1, Mt Maunganui, 3116 Service 24 Jul 2024
Principal place of activity
78 Maunganui Road , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
78 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Physical 03 Aug 2020 - 13 Sep 2022
Unit 1, 18 Tamworth Lane, Gore, 9710 Physical 10 May 2018 - 03 Aug 2020
Level 6, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 Registered & physical 23 Feb 2018 - 10 May 2018
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Registered & physical 19 Sep 2017 - 23 Feb 2018
180 Dukes Road North, Mosgiel, Dunedin, 9052 Registered & physical 16 May 2011 - 19 Sep 2017
C/-webb Farry Lawyers, 79 Lower Stuart Street, Dunedin Physical & registered 14 May 2010 - 16 May 2011
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
16 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
03 Feb 2021 - current
Eurell, Marc Ronan
Individual
Nelson
Nelson
7010
03 Feb 2021 - current
Brundell, Scott Christopher
Individual
Nelson
Nelson
7010
15 Feb 2018 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
La Hood, Jason Paul
Individual
Wanaka
Wanaka
9305
15 Feb 2018 - current
La Hood, Mark David
Individual
Wanaka
Wanaka
9305
15 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Honey Specialties Limited
Shareholder NZBN: 9429034667743
Company Number: 1659585
Entity
Dunedin Central
Dunedin
9016
27 Feb 2013 - 15 Feb 2018
Alpine Honey Specialties Limited
Shareholder NZBN: 9429040246482
Company Number: 158470
Entity
14 May 2010 - 27 Feb 2013
New Zealand Honey Specialties Limited
Shareholder NZBN: 9429034667743
Company Number: 1659585
Entity
Dunedin Central
Dunedin
9016
27 Feb 2013 - 15 Feb 2018
Alpine Honey Specialties Limited
Shareholder NZBN: 9429040246482
Company Number: 158470
Entity
14 May 2010 - 27 Feb 2013

Ultimate Holding Company
Effective Date 21 Jul 1991
Name New Zealand Honey Specialties Limited
Type Ltd
Ultimate Holding Company Number 1659585
Country of origin NZ
Address Corner Vogel And Jetty Streets
Dunedin Central
Dunedin 9016
Location
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