Network profile for 100 PURE NEW ZEALAND HONEY LIMITED

Summary

100% PURE NEW ZEALAND HONEY LIMITED is a member of a network consisting of 6 other legal entities with 22 individuals involved. The company has been operating for 309 months while the average age of companies operating in this network is 158 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 eighteen other companies which are no longer registered. This network is mostly represented within Hamilton City.

This network had 13 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
WebsitePURENEWZEALANDHONEY.COMAug-2009
LegalEntity Register
List of shareholders
companyshareholdersharetype
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
01234567891011121314151617181920212223
NZ BEE PRODUCTS LIMITEDE01
MANUKA INVESTMENT FUND LIMITEDE11
MARK ROSSI21
NGAHERE WALLI31
V.I.P TRUSTEE SERVICES LIMITEDE41
MATIU NORTHCROFTI51
HEEMI BIDDLEI61
CLINTON ELLISI71
SEAN GOODWINI81
CAROLYN BALLI91
STEPHEN LYTTLEI101
PERRY INTERNATIONAL TRADING GROUP LIMITEDE111
SHONA CASWELLD121
STEVEN DRUMMONDI131
SAMUEL HARWOODD141
PERRY GROUP LIMITEDE151
TIFFINEY PERRYI161
PGL TRUSTEES LIMITEDE171
ELTAN (PERRY) TRUSTEES LIMITEDE181
SIMON PERRYI191
MARLENE JULIANI201
PAUL ELLICEI211
ROBERT HARTD221
100% PURE NEW ZEALAND HONEY LIMITEDE231

Common words in company names

Persons of significance

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