Honeyfield Trustee Limited, a registered company, was incorporated on 22 Nov 2010. 9429031303835 is the NZ business number it was issued. The company has been managed by 6 directors: Prakash Pandey - an active director whose contract began on 22 Nov 2010,
Rakesh Pandey - an active director whose contract began on 22 Nov 2010,
Dinesh Dayal Pandey - an active director whose contract began on 22 Nov 2010,
Grahame Boston Fong - an active director whose contract began on 01 Nov 2011,
Ramesh Pandey - an inactive director whose contract began on 22 Nov 2010 and was terminated on 14 Aug 2019.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Level 7, 87 Queen Street, Auckland, 1010 (type: registered, physical).
A single entity controls all company shares (exactly 1000 shares) - Farry & Co. Trustees Limited - located at 1010, 152 Quay Street, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 |
152 Quay Street Auckland 1010 New Zealand |
14 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pandey, Ramesh |
Mount Roskill Auckland 1041 New Zealand |
22 Nov 2010 - 14 Aug 2019 |
| Director | Pandey, Rakesh |
Mount Roskill Auckland 1041 New Zealand |
22 Nov 2010 - 14 Aug 2019 |
| Individual | Pandey, Niklesh |
Mount Roskill Auckland 1041 New Zealand |
22 Nov 2010 - 14 Aug 2019 |
| Director | Pandey, Prakash |
Mount Roskill Auckland 1041 New Zealand |
22 Nov 2010 - 14 Aug 2019 |
| Director | Pandey, Dinesh Dayal |
Mount Roskill Auckland 1041 New Zealand |
22 Nov 2010 - 14 Aug 2019 |
Ultimate Holding Company
Prakash Pandey - Director
Appointment date: 22 Nov 2010
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 22 Nov 2010
Rakesh Pandey - Director
Appointment date: 22 Nov 2010
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 22 Nov 2010
Dinesh Dayal Pandey - Director
Appointment date: 22 Nov 2010
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 22 Nov 2010
Grahame Boston Fong - Director
Appointment date: 01 Nov 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Nov 2011
Ramesh Pandey - Director (Inactive)
Appointment date: 22 Nov 2010
Termination date: 14 Aug 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 22 Nov 2010
Niklesh Pandey - Director (Inactive)
Appointment date: 22 Nov 2010
Termination date: 14 Aug 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 22 Nov 2010
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