General information
Honeyfield Trustee Limited
Type: NZ Limited Company (Ltd)9429031303835
New Zealand Business Number
3199351
Company Number
Registered
Company Status
Honeyfield Trustee Limited (issued an NZ business identifier of 9429031303835) was started on 22 Nov 2010. 2 addresses are in use by the company: Level 7, 87 Queen Street, Auckland, 1010 (type: registered, physical). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010. The Businesscheck database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 87 Queen Street, Auckland, 1010 | Registered & physical & service | 22 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Prakash Pandey
Mount Roskill, Auckland, 1041
Address used since 22 Nov 2010 |
Director | 22 Nov 2010 - current |
|
Rakesh Pandey
Mount Roskill, Auckland, 1041
Address used since 22 Nov 2010 |
Director | 22 Nov 2010 - current |
|
Dinesh Dayal Pandey
Mount Roskill, Auckland, 1041
Address used since 22 Nov 2010 |
Director | 22 Nov 2010 - current |
|
Grahame Boston Fong
Mount Eden, Auckland, 1024
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - current |
|
Ramesh Pandey
Mount Roskill, Auckland, 1041
Address used since 22 Nov 2010 |
Director | 22 Nov 2010 - 14 Aug 2019 |
|
Niklesh Pandey
Mount Roskill, Auckland, 1041
Address used since 22 Nov 2010 |
Director | 22 Nov 2010 - 14 Aug 2019 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
14 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pandey, Ramesh Individual |
Mount Roskill Auckland 1041 |
22 Nov 2010 - 14 Aug 2019 |
|
Pandey, Rakesh Director |
Mount Roskill Auckland 1041 |
22 Nov 2010 - 14 Aug 2019 |
|
Pandey, Niklesh Individual |
Mount Roskill Auckland 1041 |
22 Nov 2010 - 14 Aug 2019 |
|
Pandey, Prakash Director |
Mount Roskill Auckland 1041 |
22 Nov 2010 - 14 Aug 2019 |
|
Pandey, Dinesh Dayal Director |
Mount Roskill Auckland 1041 |
22 Nov 2010 - 14 Aug 2019 |
Ultimate Holding Company
| Effective Date | 13 Aug 2019 |
| Name | Farry & Co. Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 831687 |
| Country of origin | NZ |
| Address |
Level 11, Harbour View Building 152 Quay Street Auckland 1010 |
Location
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