General information
Honeymoon Bay Holdings Limited
Type: NZ Limited Company (Ltd)9429040493220
New Zealand Business Number
93769
Company Number
Registered
Company Status
Honeymoon Bay Holdings Limited (issued a business number of 9429040493220) was launched on 07 Mar 1975. 2 addresses are currently in use by the company: 217 Bridge Street, Nelson, 7011 (type: physical, registered). First Floor, Ufs House, 3 Montgomery Square, Nelson had been their physical address, up to 26 Sep 2012. 13000 shares are allocated to 29 shareholders who belong to 15 shareholder groups. The first group contains 2 entities and holds 1000 shares (7.69 per cent of shares), namely:
Sunderland, Andrew Denis (an individual) located at 149 Victoria Street, Christchurch postcode 8013,
Cambridge Trustees 2023 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 2 shareholders hold 7.69 per cent of all shares (1000 shares); it includes
Sunderland Family Trustee Limited (an entity) - located at 136 Ilam Road, Christchurch,
Sunderland, Denis Charles (an individual) - located at Merivale, Christchurch. The third group of shareholders, share allocation (1000 shares, 7.69%) belongs to 1 entity, namely:
Graham, Laetitia Helen, located at Merivale, Christchurch (an individual). The Businesscheck information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 217 Bridge Street, Nelson, 7011 | Physical & registered & service | 26 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alister James Mclachlan
Kelburn, Wellington, 6012
Address used since 27 Feb 1991 |
Director | 27 Feb 1991 - current |
|
Gillian Marie Campbell
Stoke, Nelson, 7011
Address used since 27 Feb 1991 |
Director | 27 Feb 1991 - current |
|
Jennifer Mary Thomson
Merivale, Christchurch, 8014
Address used since 09 Sep 2009 |
Director | 27 Feb 1991 - current |
|
Donald John Jones
Merivale, Christchurch, 8014
Address used since 09 Sep 2009
Merivale, Christchurch, 8014
Address used since 23 Sep 2019 |
Director | 27 Feb 1991 - current |
|
Margaret Elaine England
Merivale, Christchurch, 8014
Address used since 06 Sep 2022
Christchurch, 8014
Address used since 22 Sep 2015 |
Director | 27 Feb 1991 - current |
|
Robert Ross Shand
Stoke, Nelson, 7011
Address used since 27 Feb 1991 |
Director | 27 Feb 1991 - current |
|
Lindsay Victor North
Fendalton, Christchurch, 8052
Address used since 09 Sep 2009 |
Director | 27 Feb 1991 - current |
|
Dennis Charles Sunderland
Merivale, Christchurch, 8014
Address used since 05 Sep 2016 |
Director | 27 Feb 1991 - current |
|
Andrew Denis Sunderland
Christchurch Central, Christchurch, 8013
Address used since 06 Sep 2022
149 Victoria Street, Christchurch, 8013
Address used since 30 Nov 2012 |
Director | 01 Jun 2006 - current |
|
Letitia Helen Graham
Merivale, Christchurch, 8014
Address used since 16 Mar 2009 |
Director | 16 Mar 2009 - current |
|
David Mckenzie Kerr
Burnside, Christchurch, 8041
Address used since 08 Oct 2010 |
Director | 08 Oct 2010 - current |
|
Graham Leslie Bennett
Beckenham, Christchurch, 8023
Address used since 21 Jun 2011 |
Director | 21 Jun 2011 - current |
|
Katherine Mary Sandston
Nelson, Nelson, 7010
Address used since 02 Feb 2018 |
Director | 02 Feb 2018 - current |
|
John Geoffrey Crone
Atawhai, Nelson, 7010
Address used since 06 Sep 2011 |
Director | 23 Feb 2001 - 02 Feb 2018 |
|
Anthony Paul Mount
Maitai, Nelson, 7010
Address used since 09 Sep 2009 |
Director | 16 Sep 2004 - 08 Oct 2010 |
|
Christopher Thomson
Strowan, Christchurch,
Address used since 01 Aug 2008 |
Director | 01 Aug 2008 - 16 Mar 2009 |
|
Donald Peace Bennett
Nelson,
Address used since 27 Feb 1991 |
Director | 27 Feb 1991 - 20 Oct 2008 |
|
Jill Sloss
Cashmere, Christchurch,
Address used since 18 Nov 2003 |
Director | 27 Feb 1991 - 01 Aug 2008 |
|
Lindsay Roswell
Sumner, Christchurch,
Address used since 16 Sep 2004 |
Director | 16 Sep 2004 - 01 Jun 2006 |
|
Elenor Hufflett
Nelson,
Address used since 08 Apr 1996 |
Director | 08 Apr 1996 - 22 Aug 2002 |
|
John Hollingsworth Moore
Nelson,
Address used since 27 Feb 1991 |
Director | 27 Feb 1991 - 23 Feb 2001 |
|
Thomas Leslie Francis Averill
Fentalton, Christchurch 4,
Address used since 27 Feb 1991 |
Director | 27 Feb 1991 - 08 Apr 1996 |
|
Richard Harlau Kerr
Christchurch,
Address used since 27 Feb 1991 |
Director | 27 Feb 1991 - 03 Apr 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, Ufs House, 3 Montgomery Square, Nelson | Physical | 13 May 1997 - 26 Sep 2012 |
| 1st Floor, 3 Montgomery Square, Nelson | Registered | 07 Apr 1993 - 26 Sep 2012 |
| 38 Halifax Street, Nelson | Registered | 06 Apr 1993 - 07 Apr 1993 |
Financial Data
Financial info
13000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunderland, Andrew Denis Individual |
149 Victoria Street Christchurch 8013 |
01 Sep 2006 - current |
|
Cambridge Trustees 2023 Limited Shareholder NZBN: 9429051118488 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
11 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunderland Family Trustee Limited Shareholder NZBN: 9429049525243 Entity (NZ Limited Company) |
136 Ilam Road Christchurch 8041 |
09 Nov 2021 - current |
|
Sunderland, Denis Charles Individual |
Merivale Christchurch 8014 |
07 Mar 1975 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Laetitia Helen Individual |
Merivale Christchurch 8014 |
07 Mar 1975 - current |
Shares Allocation #4 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Alister James Individual |
Kelburn |
07 Mar 1975 - current |
Shares Allocation #5 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Vesty, Vivien Lisa Individual |
Orakei Auckland 1071 |
25 Nov 2020 - current |
|
Vesty, Deirdre Individual |
Highfield Timaru |
07 Mar 1975 - current |
Shares Allocation #6 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Timothy Robert Individual |
Christchurch |
30 Apr 2008 - current |
|
Smith, Emma Margaret Individual |
Strowan Christchurch 8052 |
22 Oct 2020 - current |
|
Veitch, Katherine Louise Individual |
Rd 5 Rolleston 7675 |
22 Oct 2020 - current |
|
Jones, Margaret Individual |
Merivale Christchurch 8014 |
07 Mar 1975 - current |
Shares Allocation #7 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Margaret Dale Individual |
Atawhai Nelson 7010 |
15 Jan 2009 - current |
|
Fletcher Vautier Moore Trustees Ltd Other (Other) |
126 Trafalgar Street Nelson 7010 |
15 Jan 2009 - current |
Shares Allocation #8 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand, Robert Ross Individual |
Stoke Nelson 7011 |
06 Aug 2007 - current |
|
Shand, Nicola Jane Individual |
Stoke Nelson |
03 Oct 2007 - current |
|
Gardiner, Debra Robyn Individual |
Stoke Nelson |
03 Oct 2007 - current |
|
Shand, Majorie Beryl Individual |
Stoke Nelson |
06 Aug 2007 - current |
Shares Allocation #9 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandston, Katherine Mary Individual |
Nelson Nelson 7010 |
08 Feb 2018 - current |
|
Sandston, John Charles Slatham Individual |
Nelson Nelson 7010 |
08 Feb 2018 - current |
Shares Allocation #10 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, James Ross Individual |
64 Straven Road Christchurch |
07 Mar 1975 - current |
Shares Allocation #11 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Gillian Maire Individual |
Stoke |
07 Mar 1975 - current |
Shares Allocation #12 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
England, Margaret Elaine Individual |
Strowan Christchurch 8014 |
07 Mar 1975 - current |
Shares Allocation #13 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Jennifer Mary Individual |
Merivale Christchurch 8014 |
07 Mar 1975 - current |
Shares Allocation #14 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, David Mckenzie Individual |
Burnside Christchurch 8053 |
07 Mar 1975 - current |
|
Kerr, Kathryn Gladstone Individual |
Burnside Christchurch 8053 |
07 Mar 1975 - current |
Shares Allocation #15 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Graham Leslie Individual |
Christchurch 8023 |
15 Jan 2009 - current |
|
New Zealand Trustee Services Ltd Other (Other) |
Christchurch 8023 |
15 Jan 2009 - current |
|
Bennett, Paula Individual |
Christchurch 8023 |
15 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand, Robert Ross Individual |
Stoke |
07 Mar 1975 - 01 Sep 2006 |
|
Taylor, Ingrid Robyn Individual |
C/- Taylor Shaw Barristers & Solicitors Christchurch 8013 |
30 May 2014 - 11 Dec 2023 |
|
Taylor, Ingrid Robyn Individual |
C/- Taylor Shaw Barristers & Solicitors Christchurch 8013 |
30 May 2014 - 11 Dec 2023 |
|
Crone, Julie Ann Individual |
Atawhai Nelson 7010 |
07 Mar 1975 - 08 Feb 2018 |
|
North, Lindsay Victor Individual |
Fendalton Christchurch 8052 |
07 Mar 1975 - 09 Nov 2021 |
|
Crone, Julie Ann Individual |
Atawhai Nelson 7010 |
07 Mar 1975 - 08 Feb 2018 |
|
Crone, John Geoffrey Individual |
Atawhai Nelson 7010 |
07 Mar 1975 - 08 Feb 2018 |
|
Sunderland, Marion Lucy Individual |
Merivale Christchurch |
01 Sep 2006 - 30 May 2014 |
|
Broderick, C Individual |
Christchurch |
07 Mar 1975 - 15 Sep 2005 |
|
Sloss, Jill Individual |
Cashmere Christchurch |
07 Mar 1975 - 30 Apr 2008 |
|
Ross, Christine Susan Individual |
Merivale Christchurch |
01 Sep 2006 - 30 May 2014 |
|
Est Bennett, Donald Peace Individual |
Nelson |
07 Mar 1975 - 03 Nov 2008 |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 Entity |
138 The Terrace Wellington Null |
18 Feb 2011 - 08 Feb 2018 |
|
Hilson, Euan Boyd Lindsay Individual |
Christchurch |
30 Apr 2008 - 22 Oct 2020 |
|
Mcfarlane, John Duncan Individual |
Timaru |
09 Apr 2009 - 17 Jun 2021 |
|
Sloss, Robert Henry Individual |
Cashmere Christchurch |
30 Jul 2008 - 23 Mar 2009 |
|
Thomson, Anna Individual |
Strowan Christchurch |
30 Jul 2008 - 23 Mar 2009 |
|
Jones, Donald Individual |
Christchurch |
07 Mar 1975 - 03 Oct 2007 |
|
Thomson, Christopher Individual |
Strowan Christchurch |
30 Jul 2008 - 23 Mar 2009 |
|
North, Lindsay Victor Individual |
Fendalton Christchurch 8052 |
07 Mar 1975 - 09 Nov 2021 |
|
Sunderland, Estate Of Moree Individual |
Merivale Christchurch 8014 |
07 Mar 1975 - 09 Nov 2021 |
|
Graham, Craig Alexander Individual |
Parnassus Cheviot |
09 Apr 2009 - 17 Jun 2021 |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 Entity |
138 The Terrace Wellington Null |
18 Feb 2011 - 08 Feb 2018 |
|
Mount, Kaye Pamela Individual |
Maitai Valley Nelson |
07 Mar 1975 - 11 Oct 2010 |
|
Vesty, Peter Roger Individual |
Mt Pleasant Christchurch |
07 Mar 1975 - 25 Nov 2020 |
|
Mount, Anthony Paul Individual |
Maitai Valley Nelson |
07 Mar 1975 - 11 Oct 2010 |
|
Crone, John Geoffrey Individual |
Atawhai Nelson 7010 |
07 Mar 1975 - 08 Feb 2018 |
|
Roswell, L Individual |
Christchurch |
07 Mar 1975 - 15 Sep 2005 |
|
Barkle, Sarah Moree Individual |
Level 2 149 Victoria Street Christchurch 8013 |
01 Sep 2006 - 11 Mar 2019 |
Location
Companies nearby
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G2r Limited 217 Bridge Street |
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Beatson & Beatson Property Investment Limited 217 Bridge Street |
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Business Telephones Limited 217 Bridge Street |
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Mcarthur Consulting Limited 217 Bridge Street |
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Spa World Limited 217 Bridge Street |
|
Data Logic Limited 217 Bridge Street |