General information
Airborne Honey Producers Limited
Type: NZ Limited Company (Ltd)9429039257109
New Zealand Business Number
457025
Company Number
Registered
Company Status
Airborne Honey Producers Limited (issued an NZ business number of 9429039257109) was launched on 20 Feb 1990. 2 addresses are in use by the company: 41 Pennington Street, Leeston (type: registered, physical). C/-Searell & Co Limited, Level 1, 148 Victoria Street, Christchurch had been their registered address, up until 28 Nov 2007. 300000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300000 shares (100 per cent of shares), namely:
Airborne Honey Limited (an entity) located at Leeston. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Pennington Street, Leeston | Registered & physical & service | 28 Nov 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Richard Bray
Rd 2, Tai Tapu, 7672
Address used since 19 Sep 2022
Leeston, Leeston, 7632
Address used since 17 May 2010 |
Director | 24 Aug 1991 - current |
|
Richard David Bensemann
Leeston,
Address used since 24 Aug 1991 |
Director | 24 Aug 1991 - 30 May 2006 |
|
Barry Robert Sheehan
Feredays Road, R.d.3, Leeston,
Address used since 24 Aug 1991 |
Director | 24 Aug 1991 - 31 Mar 1999 |
|
Gavin Edward White
Leeston,
Address used since 24 Aug 1991 |
Director | 24 Aug 1991 - 27 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-searell & Co Limited, Level 1, 148 Victoria Street, Christchurch | Registered & physical | 22 Sep 2006 - 28 Nov 2007 |
| Level 4, 728 Colombo Street, Christchurch | Physical & registered | 09 Apr 2005 - 22 Sep 2006 |
| David K Brown, 4 Oxford Terrace, Christchurch | Physical & registered | 30 Jun 1997 - 09 Apr 2005 |
Financial Data
Financial info
300000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Airborne Honey Limited Shareholder NZBN: 9429031963107 Entity (NZ Limited Company) |
Leeston |
20 Feb 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bray, Peter Richard Individual |
Leeston |
20 Feb 1990 - 03 Aug 2020 |
Ultimate Holding Company
| Effective Date | 30 Jul 2020 |
| Name | Airborne Honey Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8062121 |
| Country of origin | NZ |
| Address |
41 Pennington Street Leeston Leeston 7632 |
Location
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