Sanctuary Honey Limited
Type: NZ Limited Company (Ltd)Sanctuary Honey Limited (NZBN 9429036493760) was launched on 28 Jun 2002. 1 address is currently in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their physical address, up until 13 Oct 2021. Sanctuary Honey Limited used more names, namely: Sanctuary Retreat Limited from 11 Apr 2008 to 11 Jun 2010, Inner Realm Limited (28 Jun 2002 to 11 Apr 2008). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Angela Moresby (an individual) located at Whitianga postcode 3591. In the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Paul Berry (an individual) - located at Papatoetoe, Auckland. Businesscheck's database was last updated on 01 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 13 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Kenneth Berry
Papatoetoe, Auckland, 2104
Address used since 18 Sep 2017
Manukau City, Auckland, 2104
Address used since 11 Oct 2011
Whitianga, 3591
Address used since 25 Sep 2019 |
Director | 28 Jun 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 17 Apr 2018 - 13 Oct 2021 |
| Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 | Registered | 26 Sep 2017 - 17 Apr 2018 |
| Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 | Registered | 17 Aug 2016 - 26 Sep 2017 |
| Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 | Physical | 17 Aug 2016 - 17 Apr 2018 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 17 Aug 2016 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 01 Oct 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 19 Oct 2011 - 01 Oct 2013 |
| 19 Four Trees, Howick, Manukau, Auckland | Registered & physical | 11 Aug 2009 - 19 Oct 2011 |
| 15a Somerset Road, Mt Roskill, Auckland | Physical & registered | 01 Nov 2006 - 11 Aug 2009 |
| Level 2, No.1 The Strand, Parnell | Registered & physical | 16 Oct 2006 - 01 Nov 2006 |
| Inner Realm, 15a Somerset Road, Mount Roskill, Auckland | Registered & physical | 09 Dec 2005 - 16 Oct 2006 |
| Business Success Group Limited, Level 2, No 1 The Strand, Parnell, Auckland | Registered & physical | 17 Jan 2005 - 09 Dec 2005 |
| 15a Somerset Road, Mt Roskill, Auckland | Physical & registered | 28 Jun 2002 - 17 Jan 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Angela Marie Moresby Individual |
Whitianga 3591 |
17 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Kenneth Berry Individual |
Papatoetoe Auckland 2104 |
09 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Angela Maree Moresby Individual |
Papatoetoe Auckland 2104 |
28 Jun 2002 - 17 Feb 2021 |
 |
Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Samz Holdings Limited Level 1, 111 Hurstmere Road |
|
Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |