General information

Honnor Drilling Limited

Type: NZ Limited Company (Ltd)
9429030611344
New Zealand Business Number
3898156
Company Number
Registered
Company Status
E310910 - Civil Engineering - Non Building Construction Nec
Industry classification codes with description

Honnor Drilling Limited (issued an NZ business number of 9429030611344) was registered on 27 Jun 2012. 2 addresses are 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, until 02 Mar 2020. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 20 shares (20 per cent of shares), namely:
Tuoa-Ama Trustee Limited (an entity) located at Hastings, Hastings postcode 4122,
Tuoa-Ama, Alexander Fabian (an individual) located at Flaxmere, Hastings postcode 4120,
Tuoa-Ama, Wesley (an individual) located at Flaxmere, Hastings postcode 4120. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Honnor Drilling Holdings Limited (an entity) - located at East Tamaki, Auckland. "Civil engineering - non building construction nec" (business classification E310910) is the classification the ABS issued Honnor Drilling Limited. The Businesscheck data was updated on 01 May 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 02 Mar 2020
Directors
Name and Address Role Period
William Hogg
Rd 12, Havelock North, 4294
Address used since 23 Jul 2018
Director 27 Jun 2012 - current
William John Hogg
Lighter Quay, 83 Halsey Street, Auckland, 1010
Address used since 27 Jul 2015
Director 27 Jun 2012 - current
Rodger David Shepherd
Rd 1, Howick, 2571
Address used since 23 Jul 2012
Director 23 Jul 2012 - 27 Jul 2015
Gregory Phillip Honnor
Rd 5, Hastings, 4175
Address used since 24 Jul 2012
Director 24 Jul 2012 - 14 Apr 2014
Addresses
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, 1052 Physical & registered 27 Jun 2012 - 05 Aug 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Tuoa-ama Trustee Limited
Shareholder NZBN: 9429051984199
Entity (NZ Limited Company)
Hastings
Hastings
4122
29 Apr 2024 - current
Tuoa-ama, Alexander Fabian
Individual
Flaxmere
Hastings
4120
29 Apr 2024 - current
Tuoa-ama, Wesley
Individual
Flaxmere
Hastings
4120
29 Apr 2024 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Honnor Drilling Holdings Limited
Shareholder NZBN: 9429030604148
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
24 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Honnor, Gregory Phillip
Individual
Rd 5
Hastings
4175
29 Jun 2012 - 01 May 2014
Cormack, David William
Individual
Havelock North
Havelock North
4130
29 Jun 2012 - 24 Sep 2012
Honnor, Catherine Daphne
Individual
Rd 5
Hastings
4175
29 Jun 2012 - 01 May 2014
Srhb 2012 Trustee Company Limited
Shareholder NZBN: 9429030802032
Company Number: 3719815
Entity
24 Sep 2012 - 01 May 2014
Omahu Trading Limited
Shareholder NZBN: 9429040226644
Company Number: 162694
Entity
27 Jun 2012 - 29 Jun 2012
Omahu Trading Limited
Shareholder NZBN: 9429040226644
Company Number: 162694
Entity
27 Jun 2012 - 29 Jun 2012
Srhb 2012 Trustee Company Limited
Shareholder NZBN: 9429030802032
Company Number: 3719815
Entity
24 Sep 2012 - 01 May 2014
Location
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