Honeypot Holdings Limited
Type: NZ Limited Company (Ltd)Honeypot Holdings Limited (New Zealand Business Number 9429033051536) was launched on 09 Nov 2007. 5 addresess are in use by the company: 30 Maxwell Road, Blenheim, Blenheim, 7201 (type: delivery, postal). 81 Treffers Road, Wigram, Christchurch had been their registered address, up to 13 Nov 2012. 999 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 333 shares (33.33% of shares), namely:
Bfm2 Limited (an entity) located at Grovetown, Blenheim 7202. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (333 shares); it includes
Nh & Tm Holdings Limited (an entity) - located at Rd 2, Amberley. The next group of shareholders, share allotment (333 shares, 33.33%) belongs to 1 entity, namely:
Nzw Holding Company Limited, located at Rd 4, Blenheim (an entity). "Manufacturing nec" (business classification C259907) is the category the ABS issued to Honeypot Holdings Limited. Our database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered & service | 13 Nov 2012 |
| P O Box 381, Blenheim, 7240 | Postal | 03 Nov 2020 |
| 30 Maxwell Road, Blenheim, Blenheim, 7201 | Office | 03 Nov 2020 |
| 30 Maxwell Road, Blenheim, Blenheim, 7201 | Delivery | 29 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcus James Wickham
Grovetown, Blenheim, 7202
Address used since 09 Nov 2007 |
Director | 09 Nov 2007 - current |
|
Nigel Hamish George
Rd 2, Amberley, 7482
Address used since 01 Dec 2015 |
Director | 09 Nov 2007 - current |
|
Ronald Graham Stewart
Witherlea, Blenheim, 7201
Address used since 01 May 2014 |
Director | 09 Nov 2007 - 22 Nov 2016 |
| Type | Used since | |
|---|---|---|
| 30 Maxwell Road, Blenheim, Blenheim, 7201 | Delivery | 29 Nov 2022 |
| 30 Maxwell Road , Blenheim , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| 81 Treffers Road, Wigram, Christchurch, 8042 | Registered & physical | 07 Sep 2011 - 13 Nov 2012 |
| Mackay Bailey Butchard Limited, Level 4, 262 Oxford Terrace, Christchurch 8011 | Registered & physical | 27 May 2008 - 07 Sep 2011 |
| 56 Scott Street, Blenheim | Registered & physical | 09 Nov 2007 - 27 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bfm2 Limited Shareholder NZBN: 9429032831597 Entity (NZ Limited Company) |
Grovetown Blenheim 7202 |
24 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nh & Tm Holdings Limited Shareholder NZBN: 9429033042671 Entity (NZ Limited Company) |
Rd 2 Amberley |
09 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzw Holding Company Limited Shareholder NZBN: 9429030358874 Entity (NZ Limited Company) |
Rd 4 Blenheim 7274 |
25 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bfm Enterprises Limited Shareholder NZBN: 9429036407248 Company Number: 1226246 Entity |
09 Nov 2007 - 16 Nov 2007 | |
|
Mhw Group Limited Shareholder NZBN: 9429036870943 Company Number: 1144096 Entity |
27 May 2008 - 25 Nov 2014 | |
|
New Zealand Wineries Limited Shareholder NZBN: 9429038068829 Company Number: 861147 Entity |
16 Nov 2007 - 24 Apr 2008 | |
|
Marwinz Limited Shareholder NZBN: 9429038068638 Company Number: 861243 Entity |
09 Nov 2007 - 27 Jun 2010 | |
|
Bfm Enterprises Limited Shareholder NZBN: 9429036407248 Company Number: 1226246 Entity |
09 Nov 2007 - 16 Nov 2007 | |
|
Mhw Group Limited Shareholder NZBN: 9429036870943 Company Number: 1144096 Entity |
27 May 2008 - 25 Nov 2014 | |
|
Marwinz Limited Shareholder NZBN: 9429038068638 Company Number: 861243 Entity |
09 Nov 2007 - 27 Jun 2010 | |
|
New Zealand Wineries Limited Shareholder NZBN: 9429038068829 Company Number: 861147 Entity |
16 Nov 2007 - 24 Apr 2008 |
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