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Honeystone Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429042029168
NZBN
5832489
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
27 Honeystone Street
Helensburgh
Dunedin 9010
New Zealand
Registered & physical & service address used since 21 Oct 2015

Honeystone Corporate Trustee Limited was incorporated on 21 Oct 2015 and issued a number of 9429042029168. The registered LTD company has been managed by 4 directors: Timothy James Mepham - an active director whose contract started on 21 Oct 2015,
Susan Kaye Mepham - an active director whose contract started on 21 Oct 2015,
Hamish John Taiaroa Mepham - an active director whose contract started on 28 Sep 2022,
Thomas David Taiaroa Mepham - an active director whose contract started on 28 Sep 2022.
According to our database (last updated on 01 Apr 2024), the company filed 1 address: 27 Honeystone Street, Helensburgh, Dunedin, 9010 (type: registered, physical).
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mepham, Tim James (an individual) located at Helensburgh, Dunedin postcode 9010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Mepham, Susan Kaye - located at Helensburgh, Dunedin. Honeystone Corporate Trustee Limited is classified as "Trustee service" (business classification K641965).

Contact info
64 21 999828
04 Sep 2018 Phone
tmepham@rautakiadvice.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mepham, Tim James Helensburgh
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mepham, Susan Kaye Helensburgh
Dunedin
9010
New Zealand
Directors

Timothy James Mepham - Director

Appointment date: 21 Oct 2015

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 21 Oct 2015


Susan Kaye Mepham - Director

Appointment date: 21 Oct 2015

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 21 Oct 2015


Hamish John Taiaroa Mepham - Director

Appointment date: 28 Sep 2022

Address: Heathcote Valley, Christchurch, 8022 New Zealand

Address used since 28 Sep 2022


Thomas David Taiaroa Mepham - Director

Appointment date: 28 Sep 2022

Address: Green Island, Dunedin, 9018 New Zealand

Address used since 28 Sep 2022

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