General information
Taylor Pass Honey Co Holdings Limited
Type: NZ Limited Company (Ltd)9429030429611
New Zealand Business Number
4129081
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110392389
GST Number
C119935 - Honey Mfg - Blended
Industry classification codes with description
Taylor Pass Honey Co Holdings Limited (issued a New Zealand Business Number of 9429030429611) was launched on 26 Nov 2012. 5 addresess are in use by the company: 829 Taylor Pass Road, Rd 4, Blenheim, 7274 (type: office, postal). 12 Taylor Pass Road, Witherlea, Blenheim had been their physical address, up to 09 Aug 2019. Taylor Pass Honey Co Holdings Limited used other aliases, namely: Apitech Holdings Limited from 22 Nov 2012 to 29 Nov 2016. 200000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100000 shares (50 per cent of shares), namely:
Inside Out Wellness (Nz) Limited Partnership (an other) located at 329 Durham Street North, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (100000 shares); it includes
Honey Investments Limited (an entity) - located at Christchurch. "Honey mfg - blended" (ANZSIC C119935) is the category the Australian Bureau of Statistics issued Taylor Pass Honey Co Holdings Limited. Businesscheck's information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 829 Taylor Pass Road, Rd 4, Blenheim, 7274 | Physical & registered & service | 09 Aug 2019 |
| 829 Taylor Pass Road, Rd 4, Blenheim, 7274 | Office & postal & delivery | 04 Sep 2019 |
Contact info
64 3 5776955
Phone (Phone)
info@taylorpasshoney.co.nz
Email
accounts@taylorpasshoney.co.nz
Email
accounts@taylorpasshoney.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.taylorpasshoney.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Bryan Green
Rd 4, Christchurch, 7674
Address used since 26 Sep 2017
Rd 4, Christchurch, 7674
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - current |
|
Craig Anthony Carr
Allenton, Ashburton, 7700
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - current |
|
Maurice George Noone
Rd 6, Christchurch, 7676
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - current |
| Erik Martin Stangvik | Director | 04 Oct 2024 - current |
|
Jonnathon Blair Knippel
Saskatoon, SKS7N4M4
Address used since 04 Oct 2024 |
Director | 04 Oct 2024 - current |
|
Susan Elizabeth Amis-cameron
Te Aro, Wellington, 6011
Address used since 04 Oct 2024 |
Director | 04 Oct 2024 - current |
|
Peter Francis Fennessy
Roslyn, Dunedin, 9010
Address used since 02 Sep 2013 |
Director | 26 Nov 2012 - 04 Oct 2024 |
|
Darren Wayne Clifford
Witherlea, Blenheim, 7201
Address used since 02 Sep 2016 |
Director | 26 Nov 2012 - 31 Oct 2018 |
|
Graeme Raymond Wilkins
Gleniti, Timaru, 7910
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 01 Aug 2018 |
Addresses
Principal place of activity
| 12 Taylor Pass Road , Witherlea , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| 12 Taylor Pass Road, Witherlea, Blenheim, 7201 | Physical & registered | 12 Sep 2016 - 09 Aug 2019 |
| 829 Taylor Pass Road, Rd 4, Blenheim, 7274 | Physical & registered | 18 Dec 2015 - 12 Sep 2016 |
| 4c Sefton Street East, Timaru, Timaru, 7910 | Registered & physical | 31 Mar 2014 - 18 Dec 2015 |
| 269 Stafford Street, Timaru, Timaru, 7910 | Physical & registered | 24 Dec 2012 - 31 Mar 2014 |
| C/- Hardy-jones Clark, 76 High Street, Blenheim, 7201 | Registered & physical | 26 Nov 2012 - 24 Dec 2012 |
Financial Data
Financial info
200000
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Inside Out Wellness (nz) Limited Partnership Other (Other) |
329 Durham Street North Christchurch 8013 |
07 Oct 2024 - current |
Shares Allocation #2 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Honey Investments Limited Shareholder NZBN: 9429052118449 Entity (NZ Limited Company) |
Christchurch 8013 |
02 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Investments Limited Shareholder NZBN: 9429038053245 Company Number: 864270 Entity |
Timaru Timaru 7910 |
26 Nov 2012 - 02 Jul 2024 |
|
Abacusbio Limited Shareholder NZBN: 9429034289662 Company Number: 1772286 Entity |
14 Dec 2012 - 14 Aug 2013 | |
|
Fennessy, Mary Elizabeth Individual |
Roslyn Dunedin 9010 |
27 Aug 2013 - 02 Jul 2024 |
|
Fennessy, Peter Francis Individual |
Roslyn Dunedin 9010 |
14 Dec 2012 - 02 Jul 2024 |
|
Carrfields Limited Shareholder NZBN: 9429037080198 Company Number: 1101262 Entity |
Ashburton 7700 |
11 Aug 2023 - 02 Jul 2024 |
|
Fennessy, Mary Elizabeth Individual |
Roslyn Dunedin 9010 |
27 Aug 2013 - 02 Jul 2024 |
|
Deaker, Kelvin Mark Individual |
Springlands Blenheim 7201 |
29 Jul 2016 - 02 Jul 2024 |
|
S Glennie Holdings Limited Shareholder NZBN: 9429033571744 Company Number: 1915198 Entity |
Gore Gore 9710 |
14 Dec 2012 - 02 Jul 2024 |
|
Fennessy, Peter Francis Director |
Roslyn Dunedin 9010 |
14 Dec 2012 - 02 Jul 2024 |
|
Fennessy, Peter Francis Director |
Roslyn Dunedin 9010 |
14 Dec 2012 - 02 Jul 2024 |
|
Fennessy, Peter Francis Director |
Roslyn Dunedin 9010 |
14 Dec 2012 - 02 Jul 2024 |
|
Fennessy, Peter Francis Director |
Roslyn Dunedin 9010 |
14 Dec 2012 - 02 Jul 2024 |
|
Fennessy, Mary Elizabeth Individual |
Roslyn Dunedin 9010 |
27 Aug 2013 - 02 Jul 2024 |
|
Fennessy, Mary Elizabeth Individual |
Roslyn Dunedin 9010 |
27 Aug 2013 - 02 Jul 2024 |
|
Galt, Hadleigh Individual |
Springlands Blenheim 7201 |
30 Nov 2023 - 02 Jul 2024 |
|
Green Investments Limited Shareholder NZBN: 9429038053245 Company Number: 864270 Entity |
Timaru Timaru 7910 |
26 Nov 2012 - 02 Jul 2024 |
|
Green Investments Limited Shareholder NZBN: 9429038053245 Company Number: 864270 Entity |
Timaru Timaru 7910 |
26 Nov 2012 - 02 Jul 2024 |
|
Wilkins, Graeme Raymond Individual |
Gleniti Timaru 7910 |
27 Aug 2013 - 02 Jul 2024 |
|
Wilkins, Graeme Raymond Individual |
Gleniti Timaru 7910 |
27 Aug 2013 - 02 Jul 2024 |
|
Carrfields Limited Shareholder NZBN: 9429037080198 Company Number: 1101262 Entity |
Ashburton 7700 |
11 Aug 2023 - 02 Jul 2024 |
|
Carrfields Limited Shareholder NZBN: 9429037080198 Company Number: 1101262 Entity |
Ashburton 7700 |
11 Aug 2023 - 02 Jul 2024 |
|
Carr Independent Trustees Limited Shareholder NZBN: 9429046923097 Company Number: 6941114 Entity |
Christchurch 8013 |
13 Sep 2018 - 11 Aug 2023 |
|
Carr, Gregory James Individual |
Rd 5 Ashburton 7775 |
16 Nov 2016 - 11 Aug 2023 |
|
Carr, Glenys Caroline Individual |
Rd 5 Ashburton 7775 |
16 Nov 2016 - 11 Aug 2023 |
|
Carrfields Property Limited Shareholder NZBN: 9429038197109 Company Number: 834650 Entity |
11 Jul 2014 - 06 Sep 2023 | |
|
Carr, Gregory James Individual |
Rd 5 Ashburton 7775 |
16 Nov 2016 - 11 Aug 2023 |
|
Carr, Gregory James Individual |
Rd 5 Ashburton 7775 |
16 Nov 2016 - 11 Aug 2023 |
|
Carr, Gregory James Individual |
Rd 5 Ashburton 7775 |
16 Nov 2016 - 11 Aug 2023 |
|
Carr, Gregory James Individual |
Rd 5 Ashburton 7775 |
16 Nov 2016 - 11 Aug 2023 |
|
Carr, Glenys Caroline Individual |
Rd 5 Ashburton 7775 |
16 Nov 2016 - 11 Aug 2023 |
|
Carr, Glenys Caroline Individual |
Rd 5 Ashburton 7775 |
16 Nov 2016 - 11 Aug 2023 |
|
Carr, Glenys Caroline Individual |
Rd 5 Ashburton 7775 |
16 Nov 2016 - 11 Aug 2023 |
|
Carr, Glenys Caroline Individual |
Rd 5 Ashburton 7775 |
16 Nov 2016 - 11 Aug 2023 |
|
Tasman No11 Trustees Limited Shareholder NZBN: 9429041563830 Company Number: 5555305 Entity |
Nelson Nelson 7010 |
04 Nov 2016 - 20 Sep 2022 |
|
Taylor Pass Honey Co Holdings Limited Shareholder NZBN: 9429030429611 Company Number: 4129081 Entity |
14 Aug 2013 - 27 Aug 2013 | |
|
Victoria Trustee Fb Limited Shareholder NZBN: 9429030611771 Company Number: 3897716 Entity |
Christchurch 8013 |
16 Nov 2016 - 13 Sep 2018 |
|
Heritage Consulting Limited Shareholder NZBN: 9429037087081 Company Number: 1099890 Entity |
14 Dec 2012 - 14 Aug 2013 | |
|
Clifford, Darren Wayne Individual |
Witherlea Blenheim 7201 |
04 Nov 2016 - 20 Sep 2022 |
|
Carrfields Limited Shareholder NZBN: 9429037080198 Company Number: 1101262 Entity |
14 Dec 2012 - 11 Jul 2014 | |
|
Carrfields Limited Shareholder NZBN: 9429037080198 Company Number: 1101262 Entity |
14 Dec 2012 - 11 Jul 2014 | |
|
Tasman No11 Trustees Limited Shareholder NZBN: 9429041563830 Company Number: 5555305 Entity |
Nelson Nelson 7010 |
04 Nov 2016 - 20 Sep 2022 |
|
Tasman No11 Trustees Limited Shareholder NZBN: 9429041563830 Company Number: 5555305 Entity |
Nelson Nelson 7010 |
04 Nov 2016 - 20 Sep 2022 |
|
Abacusbio Limited Shareholder NZBN: 9429034289662 Company Number: 1772286 Entity |
14 Dec 2012 - 14 Aug 2013 | |
|
Heritage Consulting Limited Shareholder NZBN: 9429037087081 Company Number: 1099890 Entity |
14 Dec 2012 - 14 Aug 2013 | |
|
Boulder Flat Holdings Limited Shareholder NZBN: 9429036770304 Company Number: 1162160 Entity |
14 Dec 2012 - 04 Nov 2016 | |
|
Boulder Flat Holdings Limited Shareholder NZBN: 9429036770304 Company Number: 1162160 Entity |
14 Dec 2012 - 04 Nov 2016 | |
|
Victoria Trustee Fb Limited Shareholder NZBN: 9429030611771 Company Number: 3897716 Entity |
Christchurch 8013 |
16 Nov 2016 - 13 Sep 2018 |
|
Taylor Pass Honey Co Holdings Limited Shareholder NZBN: 9429030429611 Company Number: 4129081 Entity |
14 Aug 2013 - 27 Aug 2013 |
Location
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|
T E Taylor Limited 29b Taylor Pass Road |
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