Honikiwi Pastoral Limited, a registered company, was registered on 22 Mar 2001. 9429036971060 is the NZBN it was issued. The company has been managed by 5 directors: Earl Steven Rattray - an active director whose contract started on 22 Mar 2001,
Joseph Lloyd Rattray - an active director whose contract started on 01 Aug 2010,
William Heenan Rattray - an active director whose contract started on 04 Nov 2014,
Roelof Johan Ubels - an active director whose contract started on 04 Nov 2014,
Joanne Mary Rattray - an inactive director whose contract started on 28 May 2001 and was terminated on 01 Aug 2010.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (category: registered, physical).
Honikiwi Pastoral Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address up until 08 Jan 2020.
A total of 15034 shares are allocated to 15 shareholders (13 groups). The first group includes 355 shares (2.36%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 11063 shares (73.59%). Lastly there is the 3rd share allotment (204 shares 1.36%) made up of 1 entity.
Previous addresses
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Feb 2014 to 08 Jan 2020
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 09 Aug 2012 to 26 Feb 2014
Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 New Zealand
Registered & physical address used from 13 May 2010 to 09 Aug 2012
Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga
Registered & physical address used from 18 Aug 2004 to 13 May 2010
Address: Wisely Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga
Physical & registered address used from 22 Mar 2001 to 18 Aug 2004
Basic Financial info
Total number of Shares: 15034
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 355 | |||
| Individual | Ubels, Roelof Johan |
Nukuhau Taupo 3330 New Zealand |
04 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 11063 | |||
| Individual | Rattray, Joanne Mary |
Chartwell Hamilton 3210 New Zealand |
04 Nov 2014 - |
| Individual | Rattray, Earl Steven |
Chartwell Hamilton 3210 New Zealand |
22 Mar 2001 - |
| Shares Allocation #3 Number of Shares: 204 | |||
| Individual | Torrie, Carol-ann Strack |
Cambridge 3495 New Zealand |
09 Apr 2018 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Hofsteede, Chris |
Bethlehem Tauranga 3110 New Zealand |
08 Feb 2017 - |
| Shares Allocation #5 Number of Shares: 220 | |||
| Other (Other) | N.g. Superannuation Fund |
Ermington Nsw 2115 Australia |
06 Mar 2015 - |
| Shares Allocation #6 Number of Shares: 50 | |||
| Individual | Rattray, Kathleen Mary |
Chartwell Hamilton 3210 New Zealand |
04 Nov 2014 - |
| Shares Allocation #7 Number of Shares: 150 | |||
| Individual | Ubels, Margaret |
Nukuhau Taupo 3330 New Zealand |
04 Nov 2014 - |
| Individual | Ubels, Jan |
Nukuhau Taupo 3330 New Zealand |
04 Nov 2014 - |
| Shares Allocation #8 Number of Shares: 1597 | |||
| Individual | Rattray, William Heenan |
Chartwell Hamilton 3210 New Zealand |
04 Nov 2014 - |
| Shares Allocation #9 Number of Shares: 50 | |||
| Individual | Rattray, Lynley |
Midland Western Australia 6056 Australia |
08 Feb 2017 - |
| Shares Allocation #10 Number of Shares: 10 | |||
| Individual | Liu, Wenjing |
Rd 3 Hamilton 3283 New Zealand |
04 Nov 2014 - |
| Shares Allocation #11 Number of Shares: 205 | |||
| Individual | Gray, Tarnidtha |
Chartwell Hamilton 3210 New Zealand |
04 Nov 2014 - |
| Shares Allocation #12 Number of Shares: 10 | |||
| Individual | Rattray, Lewis Mason |
Chartwell Hamilton 3210 New Zealand |
04 Nov 2014 - |
| Shares Allocation #13 Number of Shares: 1070 | |||
| Individual | Rattray, Joseph Lloyd |
Chartwell Hamilton 3210 New Zealand |
10 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Torrie, Carol-ann Strack |
Leamington Cambridge 3432 New Zealand |
09 Mar 2018 - 09 Apr 2018 |
| Individual | Strack Torrie, Carol-ann |
Leamington Cambridge 3432 New Zealand |
08 Mar 2018 - 09 Mar 2018 |
| Individual | Hoffsteede, Chris |
Bethlehem Tauranga 3110 New Zealand |
02 Feb 2017 - 08 Feb 2017 |
| Individual | De Grussa, Lynely |
Midland Western Australia 6056 Australia |
02 Feb 2017 - 08 Feb 2017 |
Earl Steven Rattray - Director
Appointment date: 22 Mar 2001
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 21 Aug 2009
Joseph Lloyd Rattray - Director
Appointment date: 01 Aug 2010
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Aug 2010
William Heenan Rattray - Director
Appointment date: 04 Nov 2014
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 04 Nov 2014
Roelof Johan Ubels - Director
Appointment date: 04 Nov 2014
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 13 Apr 2023
Address: 1 Chang An East Street, Dongcheng District, Beijing, China
Address used since 04 Nov 2014
Joanne Mary Rattray - Director (Inactive)
Appointment date: 28 May 2001
Termination date: 01 Aug 2010
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 21 Aug 2009
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street