Golden Grove Apiaries Limited
Type: NZ Limited Company (Ltd)Golden Grove Apiaries Limited (issued a business number of 9429039544681) was incorporated on 02 Oct 1987. 1 address is currently in use by the company: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 (type: registered, physical). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, until 24 Nov 2020. Golden Grove Apiaries Limited used other names, namely: New Zealand Honey Wine Company Limited from 02 Oct 1987 to 03 Feb 2016. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5400 shares (54% of shares), namely:
Jason Stanley (an individual) located at Taneatua postcode 3191. As far as the second group is concerned, a total of 2 shareholders hold 41% of all shares (exactly 4100 shares); it includes
Htsl Stanley Limited (an entity) - located at Niederer Plaza, The Strand, Whakatane,
Gla Trustee Services (Golden Grove) Limited (an entity) - located at Whakatane, Whakatane. The 3rd group of shareholders, share allotment (500 shares, 5%) belongs to 2 entities, namely:
Lee Trustee Services Limited, located at 43 Kakahoroa Drive, Whakatane (an entity),
Maria Stanley, located at Rd 1, Waimana (a director). The Businesscheck database was updated on 21 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 24 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Winsome Barbara Stanley
Whakatane, Whakatane, 3120
Address used since 24 Mar 2016 |
Director | 04 Apr 1990 - current |
|
Jason Bruce Stanley
Taneatua, Whakatane, 3191
Address used since 17 Nov 2015 |
Director | 23 May 2001 - current |
|
Maria Ann Stanley
Rd 1, Waimana, 3196
Address used since 29 Mar 2008 |
Director | 01 Sep 2006 - current |
|
Bruce Richard George Stanley
Whakatane, Whakatane, 3120
Address used since 30 Mar 2012 |
Director | 04 Apr 1990 - 18 Jun 2013 |
|
Barry Warren Cole
Rd 1, Waimana, 3196
Address used since 29 Mar 2008 |
Director | 01 Sep 2006 - 31 Oct 2009 |
| Previous address | Type | Period |
|---|---|---|
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 29 Mar 2019 - 24 Nov 2020 |
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 19 Sep 2017 - 29 Mar 2019 |
| 52 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 25 Nov 2015 - 19 Sep 2017 |
| 52 Commerce Street, Whakatane | Physical & registered | 10 Apr 2007 - 25 Nov 2015 |
| Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane | Physical | 07 Apr 2001 - 10 Apr 2007 |
| Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane | Physical | 07 Apr 2001 - 07 Apr 2001 |
| Rennie Smart & Lee Chtd Accts, 52 Commerce St, Whakatane | Registered | 07 Apr 2001 - 10 Apr 2007 |
| 103 The Strand,, Whakatane. | Physical & registered | 13 Oct 1999 - 07 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jason Bruce Stanley Individual |
Taneatua 3191 |
02 Oct 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Htsl Stanley Limited Shareholder NZBN: 9429042436089 Entity (NZ Limited Company) |
Niederer Plaza, The Strand Whakatane 3120 |
19 Oct 2016 - current |
|
Gla Trustee Services (golden Grove) Limited Shareholder NZBN: 9429041857632 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
06 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee Trustee Services Limited Shareholder NZBN: 9429034093498 Entity (NZ Limited Company) |
43 Kakahoroa Drive Whakatane 3120 |
14 Jan 2013 - current |
|
Maria Ann Stanley Director |
Rd 1 Waimana 3196 |
14 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maria Ann Cole Individual |
R D 1 Waimana |
03 Jul 2007 - 25 Jun 2012 |
|
Winsome Barbara Stanley Individual |
Whakatane Whakatane 3120 |
02 Oct 1987 - 19 Oct 2016 |
|
Bruce Richard George Stanley Individual |
Whakatane Whakatane 3120 |
02 Oct 1987 - 13 Feb 2014 |
|
Winsome Barbara Stanley Individual |
Whakatane Whakatane 3120 |
02 Oct 1987 - 19 Oct 2016 |
|
Barry Warren Cole Individual |
R D 1 Waimana |
03 Jul 2007 - 29 Mar 2008 |
|
Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 Entity |
02 Oct 1987 - 06 Oct 2015 | |
|
Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 Entity |
02 Oct 1987 - 06 Oct 2015 | |
|
Bruce Richard George Stanley Individual |
Whakatane Whakatane 3120 |
02 Oct 1987 - 13 Feb 2014 |
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