General information
Honar Holdings No. 38 Limited
Type: NZ Limited Company (Ltd)9429038414756
New Zealand Business Number
696985
Company Number
Registered
Company Status
Honar Holdings No. 38 Limited (NZBN 9429038414756) was incorporated on 20 Nov 1995. 2 addresses are in use by the company: 15A Epworth Avenue, Royal Oak, Auckland, 1023 (type: registered, physical). Level 2, 83 Victoria Street, Christchurch had been their registered address, until 25 May 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wjm Property Limited (an entity) located at Royal Oak, Auckland postcode 1023. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Epworth Avenue, Royal Oak, Auckland, 1023 | Registered & physical & service | 25 May 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gilbert Paul Van Schaijik
Royal Oak, Auckland, 1023
Address used since 24 Jun 2015 |
Director | 28 Nov 2000 - current |
|
Trudy Mary Murdoch
Halswell, Christchurch, 8025
Address used since 30 Mar 2021 |
Director | 30 Mar 2021 - current |
|
Francis John Van Schaijik
Northwood, Christchurch, 8051
Address used since 30 Mar 2021 |
Director | 30 Mar 2021 - current |
|
John Anthony Wheelans
Merivale, Christchurch, 8014
Address used since 04 Feb 2008 |
Director | 01 Oct 1996 - 30 Mar 2021 |
|
Ivan Rennell Atkinson
Christchurch,
Address used since 25 Oct 1996 |
Director | 25 Oct 1996 - 31 May 2006 |
|
Maurice John Walker
Christchurch,
Address used since 20 Nov 1995 |
Director | 20 Nov 1995 - 01 Oct 1996 |
|
Christopher Graham Weir
Christchurch,
Address used since 20 Nov 1995 |
Director | 20 Nov 1995 - 01 Oct 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered | 29 May 2015 - 25 May 2021 |
| Level 5, 115 Kilmore Street, Christchurch, 8013 | Registered | 07 Jan 2014 - 29 May 2015 |
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered | 17 Dec 2013 - 07 Jan 2014 |
| Level 2, 83 Victoria Street, Christchurch, 8013 | Physical | 17 Dec 2013 - 25 May 2021 |
| Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 07 Jun 2012 - 17 Dec 2013 |
| Ashton Wheelans & Hegan Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 24 Jun 2011 - 07 Jun 2012 |
| Ashton Wheelans & Hegan, 4th Floor, 127 Armagh Street, Christchurch | Physical | 04 Jun 2002 - 24 Jun 2011 |
| Ashton Wheelans & Hegan, 3rd Floor, Te Waipounamu House, 127 Armagh Street, Christchurch | Physical | 05 Jun 2001 - 05 Jun 2001 |
| Anthony Harper, Level 5 / 115 Kilmore Street, Christchurch | Physical | 04 Nov 1996 - 05 Jun 2001 |
| Anthony Harper, Level 5 / 115 Kilmore Street, Christchurch | Registered | 20 Nov 1995 - 17 Dec 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wjm Property Limited Shareholder NZBN: 9429048621762 Entity (NZ Limited Company) |
Royal Oak Auckland 1023 |
22 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Christopher Graham Individual |
Bryndwr Christchurch |
24 May 2004 - 29 Oct 2014 |
|
Wheelans, John Anthony Individual |
Merivale Christchurch |
24 May 2004 - 22 Apr 2021 |
|
Wheelans, John Anthony Individual |
Merivale Christchurch |
24 May 2004 - 22 Apr 2021 |
|
Walker, Maurice John Individual |
Fendalton Christchurch |
24 May 2004 - 22 Apr 2021 |
|
Walker, Maurice John Individual |
Fendalton Christchurch |
24 May 2004 - 22 Apr 2021 |
|
Weir, Christopher Graham Individual |
Bryndwr Christchurch |
24 May 2004 - 29 Oct 2014 |
|
Van Schaijik, Maria Berdina Concordia Individual |
Redwood Christchurch |
24 May 2004 - 19 May 2017 |
Location
Companies nearby
 |
Simplex Cc Trading Limited 83 Victoria Street |
|
Annandale Enterprises Limited 83 Victoria Street |
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