Honikiwi Holdings Limited was started on 09 Dec 2009 and issued an NZBN of 9429031740876. This registered LTD company has been run by 4 directors: Denis Kelleher - an active director whose contract began on 09 Jul 2010,
Andrew James Spencer - an inactive director whose contract began on 09 Dec 2009 and was terminated on 09 Mar 2018,
Midori Iwakiri-Kelleher - an inactive director whose contract began on 25 Mar 2010 and was terminated on 09 Mar 2018,
Gerald Fraser Fitzgerald - an inactive director whose contract began on 09 Dec 2009 and was terminated on 15 Oct 2014.
As stated in our information (updated on 24 Apr 2024), this company uses 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service).
Until 31 Aug 2012, Honikiwi Holdings Limited had been using C/-Spencer Chartered Accountants, Lvl 3, Mastercard House, 136 Customs St West, Auckland as their registered address.
A total of 767200 shares are allotted to 1 group (1 sole shareholder). In the first group, 383600 shares are held by 1 entity, namely:
Pelham Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: C/-spencer Chartered Accountants, Lvl 3, Mastercard House, 136 Customs St West, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2011 to 31 Aug 2012
Address #2: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand
Physical & registered address used from 09 Dec 2009 to 30 Jun 2011
Basic Financial info
Total number of Shares: 767200
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 383600 | |||
| Entity (NZ Limited Company) | Pelham Trustee Limited Shareholder NZBN: 9429033939322 |
Auckland Central Auckland 1010 New Zealand |
09 Dec 2009 - |
Denis Kelleher - Director
Appointment date: 09 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Aug 2019
Andrew James Spencer - Director (Inactive)
Appointment date: 09 Dec 2009
Termination date: 09 Mar 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Sep 2011
Midori Iwakiri-kelleher - Director (Inactive)
Appointment date: 25 Mar 2010
Termination date: 09 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Aug 2015
Gerald Fraser Fitzgerald - Director (Inactive)
Appointment date: 09 Dec 2009
Termination date: 15 Oct 2014
Address: Khandallah, Wellington 6035,
Address used since 09 Dec 2009
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