Honnor Drilling Holdings Limited
Type: NZ Limited Company (Ltd)Honnor Drilling Holdings Limited (issued a business number of 9429030604148) was launched on 23 Jul 2012. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 02 Mar 2020. 8000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 8000 shares (100 per cent of shares), namely:
Saltire Farming Limited (an entity) located at Ashburton postcode 7700. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Honnor Drilling Holdings Limited. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
William Hogg
Rd 12, Havelock North, 4294
Address used since 23 Jul 2018
Lighter Quay, 83 Halsey Street, Auckland, 1010
Address used since 27 Jul 2015 |
Director | 23 Jul 2012 - current |
|
Rodger David Shepherd
Rd 1, Howick, 2571
Address used since 23 Jul 2012 |
Director | 23 Jul 2012 - 27 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 30 May 2018 - 02 Mar 2020 |
| Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 24 Aug 2016 - 30 May 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 05 Aug 2015 - 24 Aug 2016 |
| 8 Cleveland Road, Parnell, Auckland, 1051 | Physical & registered | 23 Jul 2012 - 05 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saltire Farming Limited Shareholder NZBN: 9429035955009 Entity (NZ Limited Company) |
Ashburton 7700 |
23 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Triplex Management Limited Shareholder NZBN: 9429031851138 Company Number: 2335853 Entity |
24 Jul 2012 - 28 Jul 2015 | |
|
Triplex Management Limited Shareholder NZBN: 9429031851138 Company Number: 2335853 Entity |
24 Jul 2012 - 28 Jul 2015 |
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