General information

Honey Hill Holdings Limited

Type: NZ Limited Company (Ltd)
9429039873088
New Zealand Business Number
264237
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Honey Hill Holdings Limited (issued an NZBN of 9429039873088) was incorporated on 17 Apr 1985. 2 addresses are currently in use by the company: 37 Rawhiti Terrace, Kelburn, Wellington, 6012 (type: registered, physical). 3 Puriri Street, Lower Hutt had been their registered address, until 06 Aug 2014. 2000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0.1 per cent of shares), namely:
Leslie, Peter Derek (an individual) located at Kelburn, Wellington postcode 6012. In the second group, a total of 2 shareholders hold 99.9 per cent of all shares (1998 shares); it includes
Grigg, Richard John (an individual) - located at Eastbourne, Lower Hutt,
Leslie, Peter Derek (an individual) - located at Kelburn, Wellington. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Honey Hill Holdings Limited. Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
37 Rawhiti Terrace, Kelburn, Wellington, 6012 Registered & physical & service 06 Aug 2014
Contact info
64 0274 442095
Phone (Phone)
peter.leslie@pdlconsult.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Derek Leslie
Kelburn, Wellington, 6012
Address used since 02 Jul 2015
Director 12 May 1989 - current
Rosemary Anne Leslie
Lower Hutt,
Address used since 12 May 1989
Director 12 May 1989 - 03 Jul 2015
Addresses
Principal place of activity
37 Rawhiti Terrace , Kelburn , Wellington , 6012
Previous address Type Period
3 Puriri Street, Lower Hutt Registered & physical 01 Jul 1997 - 06 Aug 2014
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Leslie, Peter Derek
Individual
Kelburn
Wellington
6012
17 Apr 1985 - current
Shares Allocation #2 Number of Shares: 1998
Shareholder Name Address Period
Grigg, Richard John
Individual
Eastbourne
Lower Hutt
5013
11 Sep 2019 - current
Leslie, Peter Derek
Individual
Kelburn
Wellington
6012
17 Apr 1985 - current

Historic shareholders

Shareholder Name Address Period
Leslie, Rosemary Anne
Individual
Lower Hutt
17 Apr 1985 - 03 Jul 2018
Location
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