Honnor Drilling Limited, a registered company, was incorporated on 27 Jun 2012. 9429030611344 is the business number it was issued. "Civil engineering - non building construction nec" (business classification E310910) is how the company was classified. This company has been supervised by 4 directors: William Hogg - an active director whose contract started on 27 Jun 2012,
William John Hogg - an active director whose contract started on 27 Jun 2012,
Rodger David Shepherd - an inactive director whose contract started on 23 Jul 2012 and was terminated on 27 Jul 2015,
Gregory Phillip Honnor - an inactive director whose contract started on 24 Jul 2012 and was terminated on 14 Apr 2014.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Honnor Drilling Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address until 02 Mar 2020.
A single entity owns all company shares (exactly 100 shares) - Honnor Drilling Holdings Limited - located at 2013, East Tamaki, Auckland.
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, 1052 New Zealand
Physical & registered address used from 27 Jun 2012 to 05 Aug 2015
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Honnor Drilling Holdings Limited Shareholder NZBN: 9429030604148 |
East Tamaki Auckland 2013 New Zealand |
24 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Honnor, Gregory Phillip |
Rd 5 Hastings 4175 New Zealand |
29 Jun 2012 - 01 May 2014 |
| Individual | Cormack, David William |
Havelock North Havelock North 4130 New Zealand |
29 Jun 2012 - 24 Sep 2012 |
| Individual | Honnor, Catherine Daphne |
Rd 5 Hastings 4175 New Zealand |
29 Jun 2012 - 01 May 2014 |
| Entity | Srhb 2012 Trustee Company Limited Shareholder NZBN: 9429030802032 Company Number: 3719815 |
24 Sep 2012 - 01 May 2014 | |
| Entity | Omahu Trading Limited Shareholder NZBN: 9429040226644 Company Number: 162694 |
27 Jun 2012 - 29 Jun 2012 | |
| Entity | Omahu Trading Limited Shareholder NZBN: 9429040226644 Company Number: 162694 |
27 Jun 2012 - 29 Jun 2012 | |
| Entity | Srhb 2012 Trustee Company Limited Shareholder NZBN: 9429030802032 Company Number: 3719815 |
24 Sep 2012 - 01 May 2014 |
William Hogg - Director
Appointment date: 27 Jun 2012
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 23 Jul 2018
William John Hogg - Director
Appointment date: 27 Jun 2012
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
Gregory Phillip Honnor - Director (Inactive)
Appointment date: 24 Jul 2012
Termination date: 14 Apr 2014
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 24 Jul 2012
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