Honeytree Farms Limited, a registered company, was launched on 11 Mar 2014. 9429041128688 is the NZBN it was issued. "Avocado growing" (business classification A013920) is how the company has been classified. This company has been managed by 5 directors: Tony Peter De Luca - an active director whose contract started on 23 Feb 2015,
Alistair Kevin Birks - an active director whose contract started on 02 Nov 2015,
John Roy Trebilco - an active director whose contract started on 29 Oct 2018,
Antony David Snushall - an inactive director whose contract started on 11 Mar 2014 and was terminated on 29 Oct 2018,
Brent Rodney Ng Lawgun - an inactive director whose contract started on 11 Mar 2014 and was terminated on 02 Nov 2015.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 187 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Honeytree Farms Limited had been using 151 Queen Street, Auckland Central, Auckland as their registered address up until 13 Oct 2021.
A total of 6631858 shares are allotted to 14 shareholders (8 groups). The first group consists of 57968 shares (0.87 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1981824 shares (29.88 per cent). Lastly there is the next share allotment (1654715 shares 24.95 per cent) made up of 1 entity.
Previous addresses
Address: 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Nov 2018 to 13 Oct 2021
Address: 64 Te Maika Road, Rd 3, Whangarei, 0173 New Zealand
Physical & registered address used from 11 Mar 2014 to 07 Nov 2018
Basic Financial info
Total number of Shares: 6631858
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 57968 | |||
| Individual | Maxwell, Peter Mark |
Waiake Auckland 0630 New Zealand |
17 Sep 2021 - |
| Individual | Spence, William Christopher George |
Rd 2 Waimauku 0882 New Zealand |
17 Sep 2021 - |
| Individual | Green, Andrew Michael Basford |
Remuera Auckland 1050 New Zealand |
17 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 1981824 | |||
| Entity (NZ Limited Company) | Trebs Limited Shareholder NZBN: 9429038503368 |
Morrinsville Morrinsville 3300 New Zealand |
07 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 1654715 | |||
| Other (Other) | T De Luca Investments Pty Ltd Atf The De Luca Superannuation Fund No.2 |
Level 10, 12 Creek Street Brisbane 4000 Australia |
24 Feb 2015 - |
| Shares Allocation #4 Number of Shares: 2626947 | |||
| Entity (NZ Limited Company) | Pckc Limited Shareholder NZBN: 9429036446254 |
Epsom Auckland 1023 New Zealand |
11 Mar 2014 - |
| Shares Allocation #5 Number of Shares: 54511 | |||
| Entity (NZ Limited Company) | Bella Equities Limited Shareholder NZBN: 9429041421376 |
Narrow Neck Auckland Null 0622 New Zealand |
24 Feb 2015 - |
| Shares Allocation #6 Number of Shares: 213820 | |||
| Entity (NZ Limited Company) | Bokk Holdings Limited Shareholder NZBN: 9429033217116 |
Herne Bay Auckland 1011 New Zealand |
11 Mar 2014 - |
| Shares Allocation #7 Number of Shares: 28886 | |||
| Individual | Irwin, Carl Wynton |
Devonport Auckland 0624 New Zealand |
04 Dec 2014 - |
| Individual | Sandford, Caroline Margaret |
Devonport Auckland 0624 New Zealand |
04 Dec 2014 - |
| Individual | Sandford, John Anthony |
Devonport Auckland 0624 New Zealand |
04 Dec 2014 - |
| Shares Allocation #8 Number of Shares: 13187 | |||
| Individual | Gallagher, Brandon D'arcy |
Meadowbank Auckland 1072 New Zealand |
04 Dec 2014 - |
| Individual | Hickling, Mark Alistair |
Meadowbank Auckland 1072 New Zealand |
04 Dec 2014 - |
| Individual | Hickling, Hannah Christine |
Meadowbank Auckland 1072 New Zealand |
04 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trebs Limited Shareholder NZBN: 9429038503368 Company Number: 670509 |
07 Jul 2015 - 07 Jul 2015 | |
| Individual | Thomson, Paul Hugh |
Sandringham Auckland 1025 New Zealand |
11 Mar 2014 - 30 Oct 2018 |
| Entity | Trebs Limited Shareholder NZBN: 9429038503368 Company Number: 670509 |
07 Jul 2015 - 07 Jul 2015 | |
| Individual | Hughes, Kirsten |
Rd 3 Whangarei 0173 New Zealand |
04 Dec 2014 - 30 Oct 2018 |
| Individual | Birks, Alistair Kevin |
Narrow Neck Auckland 0622 New Zealand |
11 Mar 2014 - 24 Feb 2015 |
| Individual | Snushall, Tony David |
Rd 3 Whangarei 0173 New Zealand |
11 Mar 2014 - 30 Oct 2018 |
Tony Peter De Luca - Director
Appointment date: 23 Feb 2015
ASIC Name: Delton Investments Pty. Ltd.
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 23 Feb 2015
Address: Cleveland, Queensland, 4163 Australia
Address used since 03 Nov 2017
Address: Brisbane City, Qld, 4000 Australia
Alistair Kevin Birks - Director
Appointment date: 02 Nov 2015
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 02 Nov 2015
John Roy Trebilco - Director
Appointment date: 29 Oct 2018
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 29 Oct 2018
Antony David Snushall - Director (Inactive)
Appointment date: 11 Mar 2014
Termination date: 29 Oct 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 11 Mar 2014
Brent Rodney Ng Lawgun - Director (Inactive)
Appointment date: 11 Mar 2014
Termination date: 02 Nov 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Mar 2014
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