HomeAbout NZL BusinessCompany ListContact Us
HB

HONEYMOON BAY HOLDINGS LIMITED

● Registered
NZBN 9429040493220 · NZ Company No. 93769 · NZ Limited Company · Incorporated 7 Mar 1975

Honeymoon Bay Holdings Limited was incorporated on 7 March 1975 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18737 days.

Overview

NZ Business Number
9429040493220
Company Number
93769
Company Name
HONEYMOON BAY HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 March 1975 (Friday)
Status
Registered
Status History
Registered as of 7 March 1975 (Friday)
Date of Re-registration
13 May 1997 (Tuesday)
Registered Office
Savage & Savage Limited
217 Bridge Street
Nelson
NZ 7011
Country of Origin
New Zealand
Address for Service
Savage & Savage Limited
217 Bridge Street
Nelson
NZ 7011

Historic Data for Addresses

Principal Place of Business

  1. From 6 April 1993 to 7 April 1993
    38 Halifax Street, Nelson
  2. From 7 April 1993 to 26 September 2012
    1st Floor, 3 Montgomery Square, Nelson, NZ

Address for Service

  1. From 13 May 1997 to 26 September 2012
    First Floor, Ufs House, 3 Montgomery Square, Nelson, NZ

Company Directors

13 listed
GB
Graham Leslie BENNETT
Appointed 21 Jun 2011 · 59 Fisher Avenue, Beckenham, Christchurch, NZ, 8023
GC
Gillian Marie CAMPBELL
Appointed 27 Feb 1991 · 322 Suffolk Road, Stoke, Nelson, NZ, 7011
JC
John Geoffrey CRONE
Appointed 23 Feb 2001 · 27 Malvern Avenue, Atawhai, Nelson, NZ, 7010
ME
Margaret Elaine ENGLAND
Appointed 27 Feb 1991 · 57 Leinster Road, Christchurch, NZ, 8014
LG
Letitia Helen GRAHAM
Appointed 16 Mar 2009 · 86b Winchester Street, Merivale, Christchurch, NZ, 8014
DJ
Donald John JONES
Appointed 27 Feb 1991 · 18 Garden Road, Merivale, Christchurch, NZ, 8014
DK
David Mckenzie KERR
Appointed 8 Oct 2010 · 81 Grahams Road, Burnside, Christchurch, NZ, 8041
AM
Alister James MCLACHLAN
Appointed 27 Feb 1991 · 25a Rawhiti Terrace, Kelburn, Wellington, NZ, 6012
LN
Lindsay Victor NORTH
Appointed 27 Feb 1991 · 19 Snowdon Road, Fendalton, Christchurch, NZ, 8052
DS
Dennis Charles SUNDERLAND
Appointed 27 Feb 1991 · 48 Naseby Street, Merivale, Christchurch, NZ, 8014
RS
Robert Ross SHAND
Appointed 27 Feb 1991 · 86 Arapiki Road, Stoke, Nelson, NZ, 7011
JT
Jennifer Mary THOMSON
Appointed 27 Feb 1991 · 40 Clissold Street, Merivale, Christchurch, NZ, 8014
AS
Andrew Denis SUNDERLAND
Appointed 1 Jun 2006 · C/- Metro Valuations, 149 Victoria Street, Christchurch, NZ, 8013

Company Shareholders

14 share parcels · 13,000 shares total

Share allocation 1
1,000 shares (7.69%)
David Mckenzie KERR
81 Grahams Road, Burnside, Christchurch
Kathryn Gladstone KERR
81 Grahams Road, Burnside, Christchurch
Share allocation 2
500 shares (3.85%)
Paula BENNETT
59 Fisher Ave, Christchurch 8023
Graham Leslie BENNETT
59 Fisher Ave, Christchurch 8023
NEW ZEALAND TRUSTEE SERVICES LTD
59 Fisher Ave, Christchurch 8023
Share allocation 3
500 shares (3.85%)
Margaret Dale BENNETT
36 Paremata Street, Atawhai, Nelson 7010
FLETCHER VAUTIER MOORE TRUSTEES LTD
Level 1, 126 Trafalgar Street, Nelson 7010
Share allocation 4
1,000 shares (7.69%)
Majorie Beryl SHAND
86 Arapiki Road, Stoke, Nelson
Robert Ross SHAND
86 Arapiki Road, Stoke, Nelson
Nicola Jane SHAND
C/-86 Arapiki Road, Stoke, Nelson
Debra Robyn GARDINER
C/-86 Arapiki Road, Stoke, Nelson
Share allocation 5
1,000 shares (7.69%)
Ingrid Robyn TAYLOR
Flat 7, 31 Chester Street, Christchurch Central, Christchurch
Andrew Denis SUNDERLAND
C/- Metro Valuations, 149 Victoria Street, Christchurch
Sarah Moree BARKLE
C/- Andrew Sunderland, Level 2 149 Victoria Street, Christchurch
Share allocation 6
1,000 shares (7.69%)
Lindsay Victor NORTH
19 Snowdon Road, Fendalton, Christchurch
James Ross TURNER
C/-l V North, 64 Straven Road, Christchurch
Share allocation 7
1,000 shares (7.69%)
Lindsay Victor NORTH
19 Snowdon Road, Fendalton, Christchurch
Estate Of Moree SUNDERLAND
48 Naseby Street, Merivale, Christchurch
Denis Charles SUNDERLAND
48 Naseby Street, Merivale, Christchurch
Share allocation 8
1,000 shares (7.69%)
Timothy Robert JONES
123 Leinster Road, Christchurch
Euan Boyd Lindsay HILSON
123 Leinster Road, Christchurch
Margaret JONES
18 Garden Road, Merivale, Christchurc
Share allocation 9
1,000 shares (7.69%)
Company No.: 1228444
NZBN: 9429036394944
IMPACT LEGAL TRUSTEE LIMITED
Level 2, 138 The Terrace, Wellington
Julie Ann CRONE
27 Malvern Avenue, Atawhai, Nelson
John Geoffrey CRONE
27 Malvern Avenue, Atawhai, Nelson
Share allocation 10
1,000 shares (7.69%)
Peter Roger VESTY
14 Main Road, Mt Pleasant, Christchurch
Deirdre VESTY
2/57 Orbell Street, Highfield, Timaru
Alister James MCLACHLAN
25a Rawhiti Terrace, Kelburn
Share allocation 11
1,000 shares (7.69%)
John Duncan MCFARLANE
2 Sefton Street, Timaru
Craig Alexander GRAHAM
62 Waiau Weat Road, Parnassus, Cheviot
Laetitia Helen GRAHAM
86b Winchester Street, Merivale, Christchurch
Share allocation 12
1,000 shares (7.69%)
Jennifer Mary THOMSON
40 Clissold Street, Merivale, Christchurch
Share allocation 13
1,000 shares (7.69%)
Margaret Elaine ENGLAND
57 Leinster Road, Strowan, Christchurch
Share allocation 14
1,000 shares (7.69%)
Gillian Maire CAMPBELL
322 Suffolk Road, Stoke