General information

Honeytree Farms Limited

Type: NZ Limited Company (Ltd)
9429041128688
New Zealand Business Number
5023320
Company Number
Registered
Company Status
A013920 - Avocado Growing
Industry classification codes with description

Honeytree Farms Limited (New Zealand Business Number 9429041128688) was incorporated on 11 Mar 2014. 2 addresses are in use by the company: 187 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). 151 Queen Street, Auckland Central, Auckland had been their registered address, up to 13 Oct 2021. 6631858 shares are issued to 14 shareholders who belong to 8 shareholder groups. The first group contains 3 entities and holds 57968 shares (0.87 per cent of shares), namely:
Maxwell, Peter Mark (an individual) located at Waiake, Auckland postcode 0630,
Spence, William Christopher George (an individual) located at Rd 2, Waimauku postcode 0882,
Green, Andrew Michael Basford (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 29.88 per cent of all shares (1981824 shares); it includes
Trebs Limited (an entity) - located at Morrinsville, Morrinsville. Moving on to the next group of shareholders, share allotment (1654715 shares, 24.95%) belongs to 1 entity, namely:
T De Luca Investments Pty Ltd Atf The De Luca Superannuation Fund No.2, located at Level 10, 12 Creek Street, Brisbane (an other). "Avocado growing" (business classification A013920) is the classification the ABS issued Honeytree Farms Limited. Businesscheck's data was last updated on 24 Apr 2024.

Current address Type Used since
187 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 13 Oct 2021
Directors
Name and Address Role Period
Tony Peter De Luca
Beachlands, Auckland, 2018
Address used since 23 Feb 2015
Cleveland, Queensland, 4163
Address used since 03 Nov 2017
Brisbane City, Qld, 4000
Address used since 01 Jan 1970
Director 23 Feb 2015 - current
Alistair Kevin Birks
Narrow Neck, Auckland, 0622
Address used since 02 Nov 2015
Director 02 Nov 2015 - current
John Roy Trebilco
Rd 4, Whakamarama, 3174
Address used since 29 Oct 2018
Director 29 Oct 2018 - current
Antony David Snushall
Rd 3, Whangarei, 0173
Address used since 11 Mar 2014
Director 11 Mar 2014 - 29 Oct 2018
Brent Rodney Ng Lawgun
Herne Bay, Auckland, 1011
Address used since 11 Mar 2014
Director 11 Mar 2014 - 02 Nov 2015
Addresses
Previous address Type Period
151 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 07 Nov 2018 - 13 Oct 2021
64 Te Maika Road, Rd 3, Whangarei, 0173 Physical & registered 11 Mar 2014 - 07 Nov 2018
Financial Data
Financial info
6631858
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 57968
Shareholder Name Address Period
Maxwell, Peter Mark
Individual
Waiake
Auckland
0630
17 Sep 2021 - current
Spence, William Christopher George
Individual
Rd 2
Waimauku
0882
17 Sep 2021 - current
Green, Andrew Michael Basford
Individual
Remuera
Auckland
1050
17 Sep 2021 - current
Shares Allocation #2 Number of Shares: 1981824
Shareholder Name Address Period
Trebs Limited
Shareholder NZBN: 9429038503368
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
07 Jul 2015 - current
Shares Allocation #3 Number of Shares: 1654715
Shareholder Name Address Period
T De Luca Investments Pty Ltd Atf The De Luca Superannuation Fund No.2
Other (Other)
Level 10, 12 Creek Street
Brisbane
4000
24 Feb 2015 - current
Shares Allocation #4 Number of Shares: 2626947
Shareholder Name Address Period
Pckc Limited
Shareholder NZBN: 9429036446254
Entity (NZ Limited Company)
Epsom
Auckland
1023
11 Mar 2014 - current
Shares Allocation #5 Number of Shares: 54511
Shareholder Name Address Period
Bella Equities Limited
Shareholder NZBN: 9429041421376
Entity (NZ Limited Company)
Narrow Neck
Auckland
Null 0622
24 Feb 2015 - current
Shares Allocation #6 Number of Shares: 213820
Shareholder Name Address Period
Bokk Holdings Limited
Shareholder NZBN: 9429033217116
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
11 Mar 2014 - current
Shares Allocation #7 Number of Shares: 28886
Shareholder Name Address Period
Irwin, Carl Wynton
Individual
Devonport
Auckland
0624
04 Dec 2014 - current
Sandford, Caroline Margaret
Individual
Devonport
Auckland
0624
04 Dec 2014 - current
Sandford, John Anthony
Individual
Devonport
Auckland
0624
04 Dec 2014 - current
Shares Allocation #8 Number of Shares: 13187
Shareholder Name Address Period
Gallagher, Brandon D'arcy
Individual
Meadowbank
Auckland
1072
04 Dec 2014 - current
Hickling, Mark Alistair
Individual
Meadowbank
Auckland
1072
04 Dec 2014 - current
Hickling, Hannah Christine
Individual
Meadowbank
Auckland
1072
04 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Trebs Limited
Shareholder NZBN: 9429038503368
Company Number: 670509
Entity
07 Jul 2015 - 07 Jul 2015
Thomson, Paul Hugh
Individual
Sandringham
Auckland
1025
11 Mar 2014 - 30 Oct 2018
Trebs Limited
Shareholder NZBN: 9429038503368
Company Number: 670509
Entity
07 Jul 2015 - 07 Jul 2015
Hughes, Kirsten
Individual
Rd 3
Whangarei
0173
04 Dec 2014 - 30 Oct 2018
Birks, Alistair Kevin
Individual
Narrow Neck
Auckland
0622
11 Mar 2014 - 24 Feb 2015
Snushall, Tony David
Individual
Rd 3
Whangarei
0173
11 Mar 2014 - 30 Oct 2018
Location
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