General information

Mellifera Honey Limited

Type: NZ Limited Company (Ltd)
9429042412540
New Zealand Business Number
6016746
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description

Mellifera Honey Limited (issued a business number of 9429042412540) was incorporated on 27 Jun 2016. 2 addresses are currently in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: registered, physical). 100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 35 shares (35% of shares), namely:
Downie Stewart Trustee 2014 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Shi, Xiang (a director) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 21% of all shares (21 shares); it includes
Verma, Sirjiwan (a director) - located at Saint Clair, Dunedin. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Shi, Xiang, located at Dunedin Central, Dunedin (a director). "Manufacturing nec" (ANZSIC C259907) is the classification the ABS issued to Mellifera Honey Limited. Our data was last updated on 17 Apr 2024.

Current address Type Used since
25 Mailer Street, Mornington, Dunedin, 9011 Registered 27 Jun 2016
57 Frankton-ladies Mile Highway, Frankton, Queenstown, 9300 Physical & service 27 Jun 2016
Directors
Name and Address Role Period
Sally Richards
Rd 2, Mosgiel, 9092
Address used since 27 Jun 2016
Director 27 Jun 2016 - current
Sirjiwan Verma
Saint Clair, Dunedin, 9012
Address used since 27 Jun 2016
Director 27 Jun 2016 - current
Xiang Shi
Dunedin Central, Dunedin, 9016
Address used since 27 Jun 2016
Director 27 Jun 2016 - current
Penelope Jane Richards
Rd 1, Richmond, 7081
Address used since 01 Jun 2018
Director 01 Jun 2018 - current
David Mcclelland
Calton Hill, Dunedin, 9012
Address used since 27 Jun 2016
Director 27 Jun 2016 - 22 Dec 2017
Nicholas Cameron
Rd 1, Queenstown, 9371
Address used since 27 Jun 2016
Director 27 Jun 2016 - 26 Oct 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Downie Stewart Trustee 2014 Limited
Shareholder NZBN: 9429041041215
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
22 Sep 2016 - current
Shi, Xiang
Director
Dunedin Central
Dunedin
9016
27 Jun 2016 - current
Shares Allocation #2 Number of Shares: 21
Shareholder Name Address Period
Verma, Sirjiwan
Director
Saint Clair
Dunedin
9012
27 Jun 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shi, Xiang
Director
Dunedin Central
Dunedin
9016
27 Jun 2016 - current
Shares Allocation #4 Number of Shares: 22
Shareholder Name Address Period
Richards, Sally
Director
Rd 2
Mosgiel
9092
27 Jun 2016 - current
Shares Allocation #5 Number of Shares: 21
Shareholder Name Address Period
Richards, Penelope Jane
Individual
Rd 1
Richmond
7081
20 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
NZ Gold Health Limited
Shareholder NZBN: 9429041607527
Company Number: 5586126
Entity
27 Jun 2016 - 13 Jul 2016
Mcclelland, David
Individual
Calton Hill
Dunedin
9012
13 Jul 2016 - 05 Mar 2018
Cameron, Nicholas
Individual
Rd 1
Queenstown
9371
27 Jun 2016 - 26 Oct 2016
David Mcclelland
Director
Calton Hill
Dunedin
9012
13 Jul 2016 - 05 Mar 2018
Nicholas Cameron
Director
Rd 1
Queenstown
9371
27 Jun 2016 - 26 Oct 2016
NZ Gold Health Limited
Shareholder NZBN: 9429041607527
Company Number: 5586126
Entity
27 Jun 2016 - 13 Jul 2016
Location
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