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General information

Honick Properties Limited

Type: NZ Limited Company (Ltd)
9429034793961
New Zealand Business Number
1628700
Company Number
Registered
Company Status

Honick Properties Limited (issued an NZ business identifier of 9429034793961) was started on 03 May 2005. 2 addresses are in use by the company: 32 Tirau Street, Putaruru, 3411 (type: physical, registered). 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 960 shares (96% of shares), namely:
Mathis Holdings Limited (an entity) located at 32 Tirau Street, Putaruru. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 20 shares); it includes
Mathis, Rachel Jane (an individual) - located at Rd 1, Putaruru. Moving on to the 3rd group of shareholders, share allotment (20 shares, 2%) belongs to 1 entity, namely:
Mathis, Steven Geoffrey, located at Rd 1, Putaruru (an individual). Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
32 Tirau Street, Putaruru, 3411 Physical & registered & service 03 May 2005
Last updated:
Directors
Name and Address Role Period
Steven Geoffrey Mathis
Rd 1, Putaruru, 3481
Address used since 10 May 2022
Rd 2, Tirau, 3485
Address used since 28 Oct 2015
Director 03 May 2005 - current
Rachel Jane Mathis
Rd 1, Putaruru, 3481
Address used since 10 May 2022
Rd 2, Tirau, 3485
Address used since 28 Oct 2015
Director 03 May 2005 - current
Jacqueline Sara Rowarth
Hamilton East, Hamilton, 3216
Address used since 13 Oct 2014
Director 13 Oct 2014 - 13 Nov 2014
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 960
Shareholder Name Address Period
Mathis Holdings Limited
Shareholder NZBN: 9429034095409
Entity (NZ Limited Company) 		32 Tirau Street
Putaruru
 08 Oct 2007 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Mathis, Rachel Jane
Individual 		Rd 1
Putaruru
3481 		03 May 2005 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Mathis, Steven Geoffrey
Individual 		Rd 1
Putaruru
3481 		03 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Blackman, Ian Ross
Individual 		Rotorua
 03 May 2005 - 27 Jun 2010
Location
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