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Honnor Drilling Holdings Limited

Type: NZ Limited Company (Ltd)
9429030604148
NZBN
3904536
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 8000
Entity (NZ Limited Company) Saltire Farming Limited
Shareholder NZBN: 9429035955009
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Triplex Management Limited
Shareholder NZBN: 9429031851138
Company Number: 2335853
Entity Triplex Management Limited
Shareholder NZBN: 9429031851138
Company Number: 2335853
Directors

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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