Honeymoon Bay Holdings Limited, a registered company, was launched on 07 Mar 1975. 9429040493220 is the number it was issued. This company has been managed by 23 directors: Alister James Mclachlan - an active director whose contract started on 27 Feb 1991,
Gillian Marie Campbell - an active director whose contract started on 27 Feb 1991,
Jennifer Mary Thomson - an active director whose contract started on 27 Feb 1991,
Donald John Jones - an active director whose contract started on 27 Feb 1991,
Margaret Elaine England - an active director whose contract started on 27 Feb 1991.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 217 Bridge Street, Nelson, 7011 (category: physical, registered).
Honeymoon Bay Holdings Limited had been using First Floor, Ufs House, 3 Montgomery Square, Nelson as their physical address up until 26 Sep 2012.
A total of 13000 shares are issued to 29 shareholders (15 groups). The first group includes 1000 shares (7.69 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 1000 shares (7.69 per cent). Lastly we have the third share allocation (1000 shares 7.69 per cent) made up of 1 entity.

Previous addresses

Address: First Floor, Ufs House, 3 Montgomery Square, Nelson New Zealand

Physical address used from 13 May 1997 to 26 Sep 2012

Address: 1st Floor, 3 Montgomery Square, Nelson New Zealand

Registered address used from 07 Apr 1993 to 26 Sep 2012

Address: 38 Halifax Street, Nelson

Registered address used from 06 Apr 1993 to 07 Apr 1993

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Previous Shareholders

Alister James Mclachlan - Director

Appointment date: 27 Feb 1991

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Gillian Marie Campbell - Director

Appointment date: 27 Feb 1991

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Jennifer Mary Thomson - Director

Appointment date: 27 Feb 1991

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Donald John Jones - Director

Appointment date: 27 Feb 1991

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Margaret Elaine England - Director

Appointment date: 27 Feb 1991

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Robert Ross Shand - Director

Appointment date: 27 Feb 1991

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Lindsay Victor North - Director

Appointment date: 27 Feb 1991

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Dennis Charles Sunderland - Director

Appointment date: 27 Feb 1991

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Andrew Denis Sunderland - Director

Appointment date: 01 Jun 2006

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Letitia Helen Graham - Director

Appointment date: 16 Mar 2009

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David Mckenzie Kerr - Director

Appointment date: 08 Oct 2010

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Graham Leslie Bennett - Director

Appointment date: 21 Jun 2011

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Katherine Mary Sandston - Director

Appointment date: 02 Feb 2018

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John Geoffrey Crone - Director (Inactive)

Appointment date: 23 Feb 2001

Termination date: 02 Feb 2018

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Anthony Paul Mount - Director (Inactive)

Appointment date: 16 Sep 2004

Termination date: 08 Oct 2010

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Christopher Thomson - Director (Inactive)

Appointment date: 01 Aug 2008

Termination date: 16 Mar 2009

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Donald Peace Bennett - Director (Inactive)

Appointment date: 27 Feb 1991

Termination date: 20 Oct 2008

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Jill Sloss - Director (Inactive)

Appointment date: 27 Feb 1991

Termination date: 01 Aug 2008

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Lindsay Roswell - Director (Inactive)

Appointment date: 16 Sep 2004

Termination date: 01 Jun 2006

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Elenor Hufflett - Director (Inactive)

Appointment date: 08 Apr 1996

Termination date: 22 Aug 2002

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John Hollingsworth Moore - Director (Inactive)

Appointment date: 27 Feb 1991

Termination date: 23 Feb 2001

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Thomas Leslie Francis Averill - Director (Inactive)

Appointment date: 27 Feb 1991

Termination date: 08 Apr 1996

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Richard Harlau Kerr - Director (Inactive)

Appointment date: 27 Feb 1991

Termination date: 03 Apr 1996