Honnor Drilling Limited (issued an NZ business number of 9429030611344) was registered on 27 Jun 2012. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 02 Mar 2020. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 20 shares (20 per cent of shares), namely:
Tuoa-Ama Trustee Limited (an entity) located at Hastings, Hastings postcode 4122,
Tuoa-Ama, Alexander Fabian (an individual) located at Flaxmere, Hastings postcode 4120,
Tuoa-Ama, Wesley (an individual) located at Flaxmere, Hastings postcode 4120. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Honnor Drilling Holdings Limited (an entity) - located at East Tamaki, Auckland. "Civil engineering - non building construction nec" (business classification E310910) is the classification the ABS issued Honnor Drilling Limited. The Businesscheck data was updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
William Hogg
Rd 12, Havelock North, 4294
Address used since 23 Jul 2018 |
Director | 27 Jun 2012 - current |
William John Hogg
Lighter Quay, 83 Halsey Street, Auckland, 1010
Address used since 27 Jul 2015 |
Director | 27 Jun 2012 - current |
Rodger David Shepherd
Rd 1, Howick, 2571
Address used since 23 Jul 2012 |
Director | 23 Jul 2012 - 27 Jul 2015 |
Gregory Phillip Honnor
Rd 5, Hastings, 4175
Address used since 24 Jul 2012 |
Director | 24 Jul 2012 - 14 Apr 2014 |
Previous address | Type | Period |
---|---|---|
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 30 May 2018 - 02 Mar 2020 |
Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 24 Aug 2016 - 30 May 2018 |
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 05 Aug 2015 - 24 Aug 2016 |
8 Cleveland Road, Parnell, Auckland, 1052 | Physical & registered | 27 Jun 2012 - 05 Aug 2015 |
Shareholder Name | Address | Period |
---|---|---|
Tuoa-ama Trustee Limited Shareholder NZBN: 9429051984199 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
29 Apr 2024 - current |
Tuoa-ama, Alexander Fabian Individual |
Flaxmere Hastings 4120 |
29 Apr 2024 - current |
Tuoa-ama, Wesley Individual |
Flaxmere Hastings 4120 |
29 Apr 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Honnor Drilling Holdings Limited Shareholder NZBN: 9429030604148 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
24 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Honnor, Gregory Phillip Individual |
Rd 5 Hastings 4175 |
29 Jun 2012 - 01 May 2014 |
Cormack, David William Individual |
Havelock North Havelock North 4130 |
29 Jun 2012 - 24 Sep 2012 |
Honnor, Catherine Daphne Individual |
Rd 5 Hastings 4175 |
29 Jun 2012 - 01 May 2014 |
Srhb 2012 Trustee Company Limited Shareholder NZBN: 9429030802032 Company Number: 3719815 Entity |
24 Sep 2012 - 01 May 2014 | |
Omahu Trading Limited Shareholder NZBN: 9429040226644 Company Number: 162694 Entity |
27 Jun 2012 - 29 Jun 2012 | |
Omahu Trading Limited Shareholder NZBN: 9429040226644 Company Number: 162694 Entity |
27 Jun 2012 - 29 Jun 2012 | |
Srhb 2012 Trustee Company Limited Shareholder NZBN: 9429030802032 Company Number: 3719815 Entity |
24 Sep 2012 - 01 May 2014 |
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