General information
Egmont Honey Limited
Type: NZ Limited Company (Ltd)9429041790458
New Zealand Business Number
5720869
Company Number
Registered
Company Status
A019310 - Apiarist
Industry classification codes with description
Egmont Honey Limited (issued an NZBN of 9429041790458) was launched on 08 Jun 2015. 2 addresses are currently in use by the company: 88 Montgomerie Road, Mangere, Auckland, 2022 (type: registered, physical). Floor 18, 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 10 Mar 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Egmont Honey Holdings Limited (an entity) located at Mangere, Auckland postcode 2022. "Apiarist" (business classification A019310) is the category the ABS issued Egmont Honey Limited. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Montgomerie Road, Mangere, Auckland, 2022 | Registered & physical & service | 10 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Toby Annabell
Rd 14, Hawera, 4674
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - current |
|
James Toby Annabell
Moturoa, New Plymouth, 4310
Address used since 01 Feb 2022
Moturoa, New Plymouth, 4310
Address used since 26 Jun 2018
Whalers Gate, New Plymouth, 4310
Address used since 05 May 2016
Whalers Gate, New Plymouth, 4310
Address used since 16 Sep 2019 |
Director | 05 May 2016 - current |
|
Paul Desmond Bruhn
Rhodes, New South Wales, 2138
Address used since 01 Jan 1970
Paddington, Queensland, 4064
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Eva Marion Kaminski
Laingholm, Auckland, 0604
Address used since 22 May 2017 |
Director | 22 May 2017 - 01 Sep 2022 |
|
Tania Newman
Torbay, Auckland, 0630
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - 01 Sep 2022 |
|
Scott Ogilvie Johnson
Remuera, Auckland, 1050
Address used since 03 May 2017 |
Director | 20 Apr 2017 - 31 Oct 2021 |
|
Graeme Toby Annabell
Rd 14, Hawera, 4674
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - 21 Apr 2017 |
Addresses
Principal place of activity
| 88 Montgomerie Road , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| Floor 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 Oct 2020 - 10 Mar 2021 |
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Physical & registered | 09 Mar 2018 - 23 Oct 2020 |
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Registered & physical | 20 Feb 2017 - 09 Mar 2018 |
| 369 Devon Street, Strandon, New Plymouth, 4312 | Registered & physical | 13 Jul 2016 - 20 Feb 2017 |
| 67 High Street, Hawera, Hawera, 4610 | Registered & physical | 08 Jun 2015 - 13 Jul 2016 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Egmont Honey Holdings Limited Shareholder NZBN: 9429050832392 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
30 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Annabell, Karen Frances Individual |
Rd 14 Hawera 4674 |
19 Feb 2016 - 19 Aug 2020 |
|
The Better Health Company Limited Shareholder NZBN: 9429041243725 Company Number: 5220401 Entity |
Petone Lower Hutt 5012 |
24 Apr 2017 - 30 Nov 2022 |
|
Young + Carrington Trustees (2016) Limited Shareholder NZBN: 9429042190110 Company Number: 5889947 Entity |
19 Nov 2019 - 19 Aug 2020 | |
|
Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 Company Number: 1419760 Entity |
Stratford |
19 Feb 2016 - 19 Aug 2020 |
|
J T Annabell Trustee Limited Shareholder NZBN: 9429042165644 Company Number: 5881489 Entity |
Hawera Hawera 4610 |
04 Jul 2016 - 19 Nov 2019 |
|
Annabell, Graeme Toby Individual |
Rd 14 Hawera 4674 |
08 Jun 2015 - 19 Aug 2020 |
|
Young + Carrington Trustees (2016) Limited Shareholder NZBN: 9429042190110 Company Number: 5889947 Entity |
New Plymouth New Plymouth 4310 |
19 Nov 2019 - 19 Aug 2020 |
|
Annabell, James Toby Director |
Whalers Gate New Plymouth 4310 |
04 Jul 2016 - 19 Aug 2020 |
|
Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 Company Number: 1419760 Entity |
Stratford |
19 Feb 2016 - 19 Aug 2020 |
|
Annabell, Karen Frances Individual |
Rd 14 Hawera 4674 |
19 Feb 2016 - 19 Aug 2020 |
|
Annabell, James Toby Director |
Whalers Gate New Plymouth 4310 |
04 Jul 2016 - 19 Aug 2020 |
|
Annabell, James Toby Director |
Whalers Gate New Plymouth 4310 |
04 Jul 2016 - 19 Aug 2020 |
|
J T Annabell Trustee Limited Shareholder NZBN: 9429042165644 Company Number: 5881489 Entity |
Eltham Eltham 4322 |
04 Jul 2016 - 19 Nov 2019 |
Ultimate Holding Company
| Effective Date | 31 Aug 2022 |
| Name | Nestlé S.a. |
| Type | Overseas Company |
| Ultimate Holding Company Number | 5220401 |
| Country of origin | CH |
| Address |
88 Montgomerie Road Mangere Auckland 2022 |
Location
Companies nearby
 |
Waiscan Limited 369 Devon Street |
|
Lm Logging Limited 369 Devon Street |
|
Nasa Taranaki Limited 369 Devon Street |
|
Swt Holdings Taranaki Limited 369 Devon Street |
|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
Reclad Taranaki Limited 369 Devon Street |
Similar companies
|
Raw Miere Limited 1900 Tarata Road |
|
Sobax Limited 57 Te Kumi Road |
|
Sobax Bees Limited 122 Tate Road |
|
A J Richards Mr Bee Limited 14 Bastia Avenue |
|
Manaianui Ventures Limited 121 Puanga Street |
|
O'brien Agriculture Limited 104 Te Papatapu Road |