Honar Holdings No. 38 Limited, a registered company, was launched on 20 Nov 1995. 9429038414756 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Gilbert Paul Van Schaijik - an active director whose contract began on 28 Nov 2000,
Trudy Mary Murdoch - an active director whose contract began on 30 Mar 2021,
Francis John Van Schaijik - an active director whose contract began on 30 Mar 2021,
John Anthony Wheelans - an inactive director whose contract began on 01 Oct 1996 and was terminated on 30 Mar 2021,
Ivan Rennell Atkinson - an inactive director whose contract began on 25 Oct 1996 and was terminated on 31 May 2006.
Last updated on 05 May 2024, BizDb's data contains detailed information about 1 address: 15A Epworth Avenue, Royal Oak, Auckland, 1023 (category: registered, physical).
Honar Holdings No. 38 Limited had been using Level 2, 83 Victoria Street, Christchurch as their registered address until 25 May 2021.
A single entity owns all company shares (exactly 100 shares) - Wjm Property Limited - located at 1023, Royal Oak, Auckland.
Previous addresses
Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Registered address used from 29 May 2015 to 25 May 2021
Address: Level 5, 115 Kilmore Street, Christchurch, 8013 New Zealand
Registered address used from 07 Jan 2014 to 29 May 2015
Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Registered address used from 17 Dec 2013 to 07 Jan 2014
Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Physical address used from 17 Dec 2013 to 25 May 2021
Address: Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 07 Jun 2012 to 17 Dec 2013
Address: Ashton Wheelans & Hegan Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 24 Jun 2011 to 07 Jun 2012
Address: Ashton Wheelans & Hegan, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Physical address used from 04 Jun 2002 to 24 Jun 2011
Address: Ashton Wheelans & Hegan, 3rd Floor, Te Waipounamu House, 127 Armagh Street, Christchurch
Physical address used from 05 Jun 2001 to 05 Jun 2001
Address: Anthony Harper, Level 5 / 115 Kilmore Street, Christchurch
Physical address used from 04 Nov 1996 to 05 Jun 2001
Address: Anthony Harper, Level 5 / 115 Kilmore Street, Christchurch New Zealand
Registered address used from 20 Nov 1995 to 17 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wjm Property Limited Shareholder NZBN: 9429048621762 |
Royal Oak Auckland 1023 New Zealand |
22 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weir, Christopher Graham |
Bryndwr Christchurch New Zealand |
24 May 2004 - 29 Oct 2014 |
Individual | Wheelans, John Anthony |
Merivale Christchurch New Zealand |
24 May 2004 - 22 Apr 2021 |
Individual | Wheelans, John Anthony |
Merivale Christchurch New Zealand |
24 May 2004 - 22 Apr 2021 |
Individual | Walker, Maurice John |
Fendalton Christchurch New Zealand |
24 May 2004 - 22 Apr 2021 |
Individual | Walker, Maurice John |
Fendalton Christchurch New Zealand |
24 May 2004 - 22 Apr 2021 |
Individual | Weir, Christopher Graham |
Bryndwr Christchurch New Zealand |
24 May 2004 - 29 Oct 2014 |
Individual | Van Schaijik, Maria Berdina Concordia |
Redwood Christchurch New Zealand |
24 May 2004 - 19 May 2017 |
Gilbert Paul Van Schaijik - Director
Appointment date: 28 Nov 2000
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 24 Jun 2015
Trudy Mary Murdoch - Director
Appointment date: 30 Mar 2021
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 30 Mar 2021
Francis John Van Schaijik - Director
Appointment date: 30 Mar 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 30 Mar 2021
John Anthony Wheelans - Director (Inactive)
Appointment date: 01 Oct 1996
Termination date: 30 Mar 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Feb 2008
Ivan Rennell Atkinson - Director (Inactive)
Appointment date: 25 Oct 1996
Termination date: 31 May 2006
Address: Christchurch,
Address used since 25 Oct 1996
Maurice John Walker - Director (Inactive)
Appointment date: 20 Nov 1995
Termination date: 01 Oct 1996
Address: Christchurch,
Address used since 20 Nov 1995
Christopher Graham Weir - Director (Inactive)
Appointment date: 20 Nov 1995
Termination date: 01 Oct 1996
Address: Christchurch,
Address used since 20 Nov 1995
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