General information
Niue Honey Company Limited
Type: NZ Limited Company (Ltd)9429037541248
New Zealand Business Number
968385
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A019320 - Beekeeping
Industry classification codes with description
Niue Honey Company Limited (issued an NZ business number of 9429037541248) was incorporated on 14 Jul 1999. 7 addresess are in use by the company: 24A Totara Road, Stanmore Bay, Whangaparaoa, 0932 (type: postal, physical). 30 Duke Street, Cambridge had been their registered address, until 10 Oct 2019. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
Niue Honey Investments Limited (an entity) located at Stanmore Bay, Whangaparaoa postcode 0932. "Beekeeping" (ANZSIC A019320) is the classification the Australian Bureau of Statistics issued to Niue Honey Company Limited. The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Duke Street, Cambridge, 3434 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 May 2013 |
| 24a Totara Road, Stanmore Bay, Whangaparaoa, 0932 | Office & delivery | 17 May 2019 |
| 24a Totara Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered & service | 10 Oct 2019 |
| 24a Totara Road, Stanmore Bay, Whangaparaoa, 0932 | Postal | 26 May 2022 |
Contact info
64 21 912188
Phone (Phone)
rduncan@orcon.net.nz
Email
richard@niuehoney.co
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Robert Cory
R D 3, Cambridge, 3295
Address used since 23 May 2016 |
Director | 14 Jul 1999 - current |
|
Richard Craig Duncan
Stanmore Bay, Whangaparaoa, 0932
Address used since 18 May 2023 |
Director | 18 May 2023 - current |
|
Timothy Ian Oliver
Whitianga, 3510
Address used since 25 May 2018
R D 2, Cambridge, 3494
Address used since 23 May 2016 |
Director | 14 Jul 1999 - 18 May 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 24a Totara Road, Stanmore Bay, Whangaparaoa, 0932 | Postal | 26 May 2022 |
Principal place of activity
| 24a Totara Road , Stanmore Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 30 Duke Street, Cambridge, 3434 | Registered & physical | 14 May 2013 - 10 Oct 2019 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Registered & physical | 07 Jun 2007 - 14 May 2013 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge | Registered & physical | 21 Jul 2004 - 07 Jun 2007 |
| 30 Duke Street West, Cambridge | Registered | 04 Jun 2002 - 21 Jul 2004 |
| 30 Duke Street West, Cambridge | Registered | 12 Apr 2000 - 04 Jun 2002 |
| 30 Duke Street West, Cambridge | Physical | 15 Jul 1999 - 21 Jul 2004 |
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Niue Honey Investments Limited Shareholder NZBN: 9429050953226 Entity (NZ Limited Company) |
Stanmore Bay Whangaparaoa 0932 |
29 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Clare Individual |
Rd 2 Cambridge 3494 |
05 Nov 2009 - 16 Apr 2015 |
|
Oliver, Timothy Ian Individual |
Whitianga 3510 |
14 Jul 1999 - 29 Mar 2023 |
|
Oliver, Timothy Ian Individual |
Whitianga 3510 |
14 Jul 1999 - 29 Mar 2023 |
|
Duncan, Richard Craig Individual |
Stanmore Bay Whangaparaoa 0932 |
24 Sep 2018 - 29 Mar 2023 |
|
Cory, Andrew Robert Individual |
R D 3 Cambridge 3495 |
14 Jul 1999 - 29 Mar 2023 |
|
Cory, Andrew Robert Individual |
R D 3 Cambridge 3495 |
14 Jul 1999 - 29 Mar 2023 |
Location
Companies nearby
 |
Reeves Farms Limited 30 Duke Street |
|
Kathie Hill Hr Limited 30 Duke Street |
|
Smart Shop Limited 30 Duke Street |
|
Maggma Group Limited 30 Duke Street |
|
Zulu Maintenance Limited 30 Duke Street |
|
Jla Farms Limited 30 Duke Street |
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