Honnor Drilling Holdings Limited, a registered company, was registered on 23 Jul 2012. 9429030604148 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been run by 2 directors: William Hogg - an active director whose contract started on 23 Jul 2012,
Rodger David Shepherd - an inactive director whose contract started on 23 Jul 2012 and was terminated on 27 Jul 2015.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Honnor Drilling Holdings Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up to 02 Mar 2020.
One entity owns all company shares (exactly 8000 shares) - Saltire Farming Limited - located at 2013, Ashburton.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 30 May 2018 to 02 Mar 2020
Address: Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 24 Aug 2016 to 30 May 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 05 Aug 2015 to 24 Aug 2016
Address: 8 Cleveland Road, Parnell, Auckland, 1051 New Zealand
Physical & registered address used from 23 Jul 2012 to 05 Aug 2015
Basic Financial info
Total number of Shares: 8000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 8000 | |||
Entity (NZ Limited Company) | Saltire Farming Limited Shareholder NZBN: 9429035955009 |
Ashburton 7700 New Zealand |
23 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Triplex Management Limited Shareholder NZBN: 9429031851138 Company Number: 2335853 |
24 Jul 2012 - 28 Jul 2015 | |
Entity | Triplex Management Limited Shareholder NZBN: 9429031851138 Company Number: 2335853 |
24 Jul 2012 - 28 Jul 2015 |
William Hogg - Director
Appointment date: 23 Jul 2012
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 23 Jul 2018
Address: Lighter Quay, 83 Halsey Street, Auckland, 1010 New Zealand
Address used since 27 Jul 2015
Rodger David Shepherd - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 27 Jul 2015
Address: Rd 1, Howick, 2571 New Zealand
Address used since 23 Jul 2012
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