Downs-honey Trust Co Limited
Type: NZ Limited Company (Ltd)Downs-Honey Trust Co Limited (issued a business number of 9429037306601) was registered on 29 Mar 2000. 2 addresses are currently in use by the company: Flat 17, 30 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). Suite 302, Geyser Building B, 100 Parnell Road, Auckland had been their registered address, until 28 Aug 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gillespie, Kevin James (an individual) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Henry, Brian Phillip (an individual) - located at Hauraki, Auckland. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Downs-Honey Trust Co Limited. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 17, 30 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 28 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin James Gillespie
Milford, Auckland, 0620
Address used since 29 Mar 2000 |
Director | 29 Mar 2000 - current |
|
Rachael Georgina Downs-honey
Manly, Whangaparaoa, 0930
Address used since 04 Dec 2021
Little Compton, Rhode Island, 02837
Address used since 24 Mar 2015 |
Director | 21 May 2001 - current |
|
Brian Phillip Henry
Hauraki, Auckland, 0622
Address used since 23 Mar 2016 |
Director | 21 May 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 302, Geyser Building B, 100 Parnell Road, Auckland, 1052 | Registered & physical | 01 Apr 2015 - 28 Aug 2018 |
| Suite 302, Geyser Building, 100 Parnell Road, Auckland, 1151 | Registered & physical | 14 Sep 2012 - 01 Apr 2015 |
| Level 2, Windsor Court, 128-136 Parnell Road, Parnell, Auckland, 1151 | Registered & physical | 24 Aug 2011 - 14 Sep 2012 |
| 2 Ardiui Avenue, Manly | Registered | 05 Apr 2001 - 05 Apr 2001 |
| 2 Ardlui Avenue, Manly | Registered | 05 Apr 2001 - 24 Aug 2011 |
| 2 Ardiui Avenue, Manly | Registered | 12 Apr 2000 - 05 Apr 2001 |
| 2 Ardiui Avenue, Manly | Physical | 31 Mar 2000 - 31 Mar 2000 |
| 2 Ardlui Avenue, Manly | Physical | 31 Mar 2000 - 24 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Kevin James Individual |
Milford Auckland 0620 |
29 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Brian Phillip Individual |
Hauraki Auckland 0622 |
29 Mar 2000 - current |
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