Honeypot Holdings Limited, a registered company, was registered on 09 Nov 2007. 9429033051536 is the number it was issued. "Manufacturing nec" (business classification C259907) is how the company has been classified. The company has been supervised by 3 directors: Marcus James Wickham - an active director whose contract began on 09 Nov 2007,
Nigel Hamish George - an active director whose contract began on 09 Nov 2007,
Ronald Graham Stewart - an inactive director whose contract began on 09 Nov 2007 and was terminated on 22 Nov 2016.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 30 Maxwell Road, Blenheim, Blenheim, 7201 (types include: delivery, postal).
Honeypot Holdings Limited had been using 81 Treffers Road, Wigram, Christchurch as their registered address until 13 Nov 2012.
A total of 999 shares are issued to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 333 shares (33.33 per cent). Lastly we have the next share allotment (333 shares 33.33 per cent) made up of 1 entity.
Other active addresses
Address #4: 30 Maxwell Road, Blenheim, Blenheim, 7201 New Zealand
Delivery address used from 29 Nov 2022
Principal place of activity
30 Maxwell Road, Blenheim, Blenheim, 7201 New Zealand
Previous addresses
Address #1: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 07 Sep 2011 to 13 Nov 2012
Address #2: Mackay Bailey Butchard Limited, Level 4, 262 Oxford Terrace, Christchurch 8011 New Zealand
Registered & physical address used from 27 May 2008 to 07 Sep 2011
Address #3: 56 Scott Street, Blenheim
Registered & physical address used from 09 Nov 2007 to 27 May 2008
Basic Financial info
Total number of Shares: 999
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Bfm2 Limited Shareholder NZBN: 9429032831597 |
Grovetown Blenheim 7202 |
24 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Nh & Tm Holdings Limited Shareholder NZBN: 9429033042671 |
Rd 2 Amberley |
09 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Nzw Holding Company Limited Shareholder NZBN: 9429030358874 |
Rd 4 Blenheim 7274 New Zealand |
25 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bfm Enterprises Limited Shareholder NZBN: 9429036407248 Company Number: 1226246 |
09 Nov 2007 - 16 Nov 2007 | |
| Entity | Mhw Group Limited Shareholder NZBN: 9429036870943 Company Number: 1144096 |
27 May 2008 - 25 Nov 2014 | |
| Entity | New Zealand Wineries Limited Shareholder NZBN: 9429038068829 Company Number: 861147 |
16 Nov 2007 - 24 Apr 2008 | |
| Entity | Marwinz Limited Shareholder NZBN: 9429038068638 Company Number: 861243 |
09 Nov 2007 - 27 Jun 2010 | |
| Entity | Bfm Enterprises Limited Shareholder NZBN: 9429036407248 Company Number: 1226246 |
09 Nov 2007 - 16 Nov 2007 | |
| Entity | Mhw Group Limited Shareholder NZBN: 9429036870943 Company Number: 1144096 |
27 May 2008 - 25 Nov 2014 | |
| Entity | Marwinz Limited Shareholder NZBN: 9429038068638 Company Number: 861243 |
09 Nov 2007 - 27 Jun 2010 | |
| Entity | New Zealand Wineries Limited Shareholder NZBN: 9429038068829 Company Number: 861147 |
16 Nov 2007 - 24 Apr 2008 |
Marcus James Wickham - Director
Appointment date: 09 Nov 2007
Address: Grovetown, Blenheim, 7202 New Zealand
Address used since 09 Nov 2007
Nigel Hamish George - Director
Appointment date: 09 Nov 2007
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 01 Dec 2015
Ronald Graham Stewart - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 22 Nov 2016
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 01 May 2014
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