Network profile for 100 PURE HONEY NEW ZEALAND LIMITED

Summary

100% PURE HONEY NEW ZEALAND LIMITED is a member of a network consisting of 59 other legal entities with 32 individuals involved. The company has been operating for 149 months while the average age of companies operating in this network is 152 months. Significant beneficial owners have been identified as SIMON PERRY and MARLENE JULIAN owning an equal share of %31.6 each. The top sharholding entitiy has been identified as PGL TRUSTEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The four active directors have been involved with eight other companies which are no longer registered. This network is mostly represented within Hamilton City. Other companies incorporated within the network around the same time include; AQUALINE PRODUCTS LTD

This network had 15 changes in Feb-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2022-04-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteSWITCHEDON.CO.NZMay-1999
WebsiteCRAFTYWITCH.CO.NZApr-2007
WebsitePURENEWZEALANDHONEY.COMAug-2009
WebsiteEQUINE9.CO.NZAug-2012
WebsitePODIUMLODGE.CO.NZJul-2015
WebsiteFILEPICKLE.COMJul-2017
WebsiteAZORABIO.CO.NZSep-2020
LegalEntity Register
List of shareholders
companyshareholdersharetype
100% PURE HONEY NEW ZEALAND LIMITED100% PURE NEW ZEALAND HONEY LIMITED100E
100% PURE NEW ZEALAND HONEY LIMITEDNZ BEE PRODUCTS LIMITED100E
NZ BEE PRODUCTS LIMITEDMANUKA INVESTMENT FUND LIMITED100E
MANUKA INVESTMENT FUND LIMITEDPERRY INTERNATIONAL TRADING GROUP LIMITED84.9369E
PERRY INTERNATIONAL TRADING GROUP LIMITEDPERRY GROUP LIMITED84.9369E
PERRY GROUP LIMITEDPGL TRUSTEES LIMITED63.1545E
PGL TRUSTEES LIMITEDSIMON PERRY31.5772I
PGL TRUSTEES LIMITEDMARLENE JULIAN31.5772I
PERRY GROUP LIMITEDTIFFINEY PERRY10.8912I
PERRY GROUP LIMITEDELTAN (PERRY) TRUSTEES LIMITED10.8912E
ELTAN (PERRY) TRUSTEES LIMITEDPAUL ELLICE5.4456I
ELTAN (PERRY) TRUSTEES LIMITEDROBERT HART5.4456D
MANUKA INVESTMENT FUND LIMITEDV.I.P TRUSTEE SERVICES LIMITED4.2455E
MANUKA INVESTMENT FUND LIMITEDCAROLYN BALL4.2455I
MANUKA INVESTMENT FUND LIMITEDSTEPHEN LYTTLE4.2455I
V.I.P TRUSTEE SERVICES LIMITEDSTEVEN DRUMMOND1.4435I
V.I.P TRUSTEE SERVICES LIMITEDSHONA CASWELL1.401D
V.I.P TRUSTEE SERVICES LIMITEDSAMUEL HARWOOD1.401D
MANUKA INVESTMENT FUND LIMITEDMARK ROSS0.3943I
MANUKA INVESTMENT FUND LIMITEDNGAHERE WALL0.3943I
MANUKA INVESTMENT FUND LIMITEDMATIU NORTHCROFT0.3943I
MANUKA INVESTMENT FUND LIMITEDHEEMI BIDDLE0.3943I
MANUKA INVESTMENT FUND LIMITEDCLINTON ELLIS0.3943I
MANUKA INVESTMENT FUND LIMITEDSEAN GOODWIN0.3549I
0123456789101112131415161718192021222324
100% PURE NEW ZEALAND HONEY LIMITEDE01
NZ BEE PRODUCTS LIMITEDE11
MANUKA INVESTMENT FUND LIMITEDE21
MARK ROSSI31
NGAHERE WALLI41
V.I.P TRUSTEE SERVICES LIMITEDE51
MATIU NORTHCROFTI61
HEEMI BIDDLEI71
CLINTON ELLISI81
SEAN GOODWINI91
CAROLYN BALLI101
STEPHEN LYTTLEI111
PERRY INTERNATIONAL TRADING GROUP LIMITEDE121
SHONA CASWELLD131
STEVEN DRUMMONDI141
SAMUEL HARWOODD151
PERRY GROUP LIMITEDE161
TIFFINEY PERRYI171
PGL TRUSTEES LIMITEDE181
ELTAN (PERRY) TRUSTEES LIMITEDE191
SIMON PERRYI201
MARLENE JULIANI211
PAUL ELLICEI221
ROBERT HARTD231
100% PURE HONEY NEW ZEALAND LIMITEDE241

Common words in company names

Persons of significance

  • SIMON PERRY
  • STEPHEN HOWSE
  • RUSSELL MARSH
  • ANTHONY GILES
  • LOUISE HOWSE