General information
Arataki Honey Limited
Type: NZ Limited Company (Ltd)9429040238166
New Zealand Business Number
159950
Company Number
Registered
Company Status
A019320 - Beekeeping
Industry classification codes with description
Arataki Honey Limited (issued an NZ business number of 9429040238166) was incorporated on 20 Aug 1954. 5 addresess are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: postal, office). 205 Hastings Street South, Hastings had been their physical address, until 11 Apr 2019. Arataki Honey Limited used more aliases, namely: Arataki Apiaries Limited from 20 Aug 1954 to 05 Nov 1970. 16000000 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 2666667 shares (16.67 per cent of shares), namely:
Berry, Jacqueline Annette (an individual) located at Rd 3, Waiotapu, Rotorua postcode 3073. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (800000 shares); it includes
Berry, Barbara Audrey (an individual) - located at Saint Leonards, Hastings. The third group of shareholders, share allocation (800000 shares, 5%) belongs to 1 entity, namely:
Bixley, Barbara Ann, located at Havelock North (an individual). "Beekeeping" (ANZSIC A019320) is the classification the ABS issued Arataki Honey Limited. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 11 Apr 2019 |
| 205 Hastings Street South, Hastings, 4122 | Postal & office & delivery | 03 Feb 2021 |
Contact info
64 6 8777300
Phone (Phone)
alan.berry@xtra.co.nz
Email
www.aratakihoney.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Arthur Berry
Rd 3, Waiotapu, Rotorua, 3073
Address used since 08 Nov 2013 |
Director | 19 Oct 1965 - current |
|
Mark Allan Berry
Rd 3, Waiotapu, Rotorua, 3073
Address used since 03 Feb 2021
Rd 3, Waiotapu, Rotorua, 3073
Address used since 08 Nov 2013 |
Director | 22 Sep 1997 - current |
|
Pamela Meta Flack
Ahuriri, Napier, 4110
Address used since 13 Feb 2018
Bluff Hill, Napier, 4110
Address used since 08 Oct 2009 |
Director | 22 Sep 1997 - current |
|
Christopher George Mcnaull
Springfield, Rotorua, 3015
Address used since 15 Jan 2016 |
Director | 15 Jan 2016 - current |
|
Rhys Andrew Flack
Ahuriri, Napier, 4110
Address used since 08 Nov 2019 |
Director | 08 Nov 2019 - current |
|
Genevieve Moya Renall
Hastings, Hastings, 4122
Address used since 27 Jul 2022 |
Director | 27 Jul 2022 - current |
|
Barbara Ann Bixley
Havelock North, Hastings, 4130
Address used since 07 May 2015 |
Director | 22 Sep 1997 - 29 Apr 2022 |
|
Percival Ian Berry
Havelock North, Hastings, 4130
Address used since 07 May 2015 |
Director | 15 Jul 1966 - 15 Mar 2019 |
|
Jacqueline Annette Berry
Rd 3, Waiotapu, Rotorua, 3073
Address used since 08 Nov 2013 |
Director | 22 Sep 1997 - 15 Jan 2016 |
|
Percy Berry
Havelock North,
Address used since 15 Jul 1966 |
Director | 15 Jul 1966 - 22 Nov 1993 |
Addresses
Principal place of activity
| 205 Hastings Street South , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings | Physical & registered | 19 Jul 2006 - 11 Apr 2019 |
| 301 East Queen Street, Hastings | Physical | 01 Jul 1997 - 19 Jul 2006 |
| Ingram Thompson & Berry, Chartered Accountants, 213e Queen Street, Hastings | Registered | 17 Jun 1996 - 19 Jul 2006 |
| Arataki Rd, Havelock North | Registered | 14 Jan 1994 - 17 Jun 1996 |
Financial Data
Financial info
16000000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2666667
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Jacqueline Annette Individual |
Rd 3 Waiotapu, Rotorua 3073 |
20 Aug 1954 - current |
Shares Allocation #2 Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Barbara Audrey Individual |
Saint Leonards Hastings 4120 |
04 Aug 2021 - current |
Shares Allocation #3 Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bixley, Barbara Ann Individual |
Havelock North |
20 Aug 1954 - current |
Shares Allocation #4 Number of Shares: 4000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramwell Grossman Trustees (pat And Ian) Limited Shareholder NZBN: 9429031434324 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
01 Dec 2010 - current |
Shares Allocation #5 Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahhb Trustee Company Limited Shareholder NZBN: 9429032722277 Entity (NZ Limited Company) |
Hastings 4156 |
18 Feb 2010 - current |
Shares Allocation #6 Number of Shares: 2666667
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Russell Arthur Individual |
Rd 3 Waiotapu, Rotorua 3073 |
20 Aug 1954 - current |
Shares Allocation #7 Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Flack, Pamela Meta Individual |
Ahuriri Napier 4110 |
20 Aug 1954 - current |
Shares Allocation #8 Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, David Richard Individual |
Waipukuarau |
20 Aug 1954 - current |
Shares Allocation #9 Number of Shares: 2666666
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Mark Allan Individual |
Rd 3 Waiotapu, Rotorua 3073 |
20 Aug 1954 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Barbara Audrey Individual |
Havelock North |
20 Aug 1954 - 04 Aug 2021 |
|
Berry, Patricia Doreen Individual |
Havelock North |
20 Aug 1954 - 01 Dec 2010 |
|
Berry, Percival Ian Individual |
Havelock North |
20 Aug 1954 - 04 Feb 2023 |
|
Berry, Percival Ian Individual |
Havelock North |
20 Aug 1954 - 04 Feb 2023 |
|
Berry, Percival Ian Individual |
Havelock North |
20 Aug 1954 - 04 Feb 2023 |
|
Berry, Percival Ian Individual |
Havelock North |
20 Aug 1954 - 04 Feb 2023 |
|
Berry, Percival Ian Individual |
Havelock North |
20 Aug 1954 - 04 Feb 2023 |
|
Dobson, Jennifer Susan Individual |
Hastings |
20 Aug 1954 - 18 Oct 2012 |
Location
Companies nearby
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |
Similar companies
|
Wrights Honey Limited 107 Market Street South |
|
Chizzys Honey Limited 4 Mangarau Crescent |
|
Uncle Mo's Honey Limited 80 Kohupatiki Road |
|
Ahimanawa Holdings Limited 61 Kennedy Road |
|
Bee View Limited 2 Rogers Road |
|
Kereru Queen Bees Limited 67 Poporangi Road |