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General information

Tasman Honey New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035437932
New Zealand Business Number
1505045
Company Number
Registered
Company Status

Tasman Honey New Zealand Limited (issued a business number of 9429035437932) was registered on 06 May 2004. 2 addresses are currently in use by the company: 52 Grove Road, Blenheim, 7240 (type: registered, physical). 84 Hardy Street, Nelson, Nelson had been their registered address, until 15 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Lane, Wendy (an individual) located at Rd 1, Wakefield postcode 7095. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lane, Andrew (an individual) - located at Rd 1, Wakefield. Businesscheck's information was updated on 31 May 2025.

Current address Type Used since
52 Grove Road, Blenheim, 7240 Registered 15 Mar 2022
57 Baigent Valley Road, Rd 1, Wakefield, 7095 Physical & service 15 Mar 2022
Last updated:
Contact info
wendy.lane@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wendy Lane
Rd 1, Wakefield, 7095
Address used since 19 Mar 2012
Director 06 May 2004 - current
Andrew Lane
Rd 1, Wakefield, 7095
Address used since 31 Mar 2011
Director 06 May 2004 - current
Addresses
Previous address Type Period
84 Hardy Street, Nelson, Nelson, 7010 Registered & physical 04 Apr 2018 - 15 Mar 2022
11 Buxton Square, Nelson, Nelson, 7010 Physical & registered 17 Mar 2017 - 04 Apr 2018
21 Tasman Street, The Wood, Nelson, 7010 Physical & registered 22 Apr 2014 - 17 Mar 2017
1 Wesley Street, Pukekohe, 2120 Physical & registered 05 Apr 2013 - 22 Apr 2014
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe Registered 06 Apr 2010 - 05 Apr 2013
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 Physical 06 Apr 2010 - 05 Apr 2013
17 Hall Street, Pukekohe Physical & registered 06 May 2004 - 06 Apr 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lane, Wendy
Individual 		Rd 1
Wakefield
7095 		06 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lane, Andrew
Individual 		Rd 1
Wakefield
7095 		06 May 2004 - current
Location
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