General information
Honikiwi Pastoral Limited
Type: NZ Limited Company (Ltd)9429036971060
New Zealand Business Number
1123228
Company Number
Registered
Company Status
Honikiwi Pastoral Limited (issued a New Zealand Business Number of 9429036971060) was started on 22 Mar 2001. 2 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, 34 Shortland Street, Auckland had been their physical address, up to 08 Jan 2020. 15034 shares are allocated to 15 shareholders who belong to 13 shareholder groups. The first group includes 1 entity and holds 355 shares (2.36 per cent of shares), namely:
Ubels, Roelof Johan (an individual) located at Nukuhau, Taupo postcode 3330. When considering the second group, a total of 2 shareholders hold 73.59 per cent of all shares (11063 shares); it includes
Rattray, Joanne Mary (an individual) - located at Chartwell, Hamilton,
Rattray, Earl Steven (an individual) - located at Chartwell, Hamilton. Moving on to the 3rd group of shareholders, share allotment (204 shares, 1.36%) belongs to 1 entity, namely:
Torrie, Carol-Ann Strack, located at Cambridge (an individual). Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Registered & physical & service | 08 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Earl Steven Rattray
Chartwell, Hamilton, 3210
Address used since 21 Aug 2009 |
Director | 22 Mar 2001 - current |
|
Joseph Lloyd Rattray
Chartwell, Hamilton, 3210
Address used since 01 Aug 2010 |
Director | 01 Aug 2010 - current |
|
William Heenan Rattray
Chartwell, Hamilton, 3210
Address used since 04 Nov 2014 |
Director | 04 Nov 2014 - current |
|
Roelof Johan Ubels
Nukuhau, Taupo, 3330
Address used since 13 Apr 2023
1 Chang An East Street, Dongcheng District, Beijing,
Address used since 04 Nov 2014 |
Director | 04 Nov 2014 - current |
|
Joanne Mary Rattray
Chartwell, Hamilton, 3210
Address used since 21 Aug 2009 |
Director | 28 May 2001 - 01 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 1010 | Physical & registered | 26 Feb 2014 - 08 Jan 2020 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Physical & registered | 09 Aug 2012 - 26 Feb 2014 |
| Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 | Registered & physical | 13 May 2010 - 09 Aug 2012 |
| Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga | Registered & physical | 18 Aug 2004 - 13 May 2010 |
| Wisely Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga | Physical & registered | 22 Mar 2001 - 18 Aug 2004 |
Financial Data
Financial info
15034
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 355
| Shareholder Name | Address | Period |
|---|---|---|
|
Ubels, Roelof Johan Individual |
Nukuhau Taupo 3330 |
04 Nov 2014 - current |
Shares Allocation #2 Number of Shares: 11063
| Shareholder Name | Address | Period |
|---|---|---|
|
Rattray, Joanne Mary Individual |
Chartwell Hamilton 3210 |
04 Nov 2014 - current |
|
Rattray, Earl Steven Individual |
Chartwell Hamilton 3210 |
22 Mar 2001 - current |
Shares Allocation #3 Number of Shares: 204
| Shareholder Name | Address | Period |
|---|---|---|
|
Torrie, Carol-ann Strack Individual |
Cambridge 3495 |
09 Apr 2018 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hofsteede, Chris Individual |
Bethlehem Tauranga 3110 |
08 Feb 2017 - current |
Shares Allocation #5 Number of Shares: 220
| Shareholder Name | Address | Period |
|---|---|---|
|
N.g. Superannuation Fund Other (Other) |
Ermington Nsw 2115 |
06 Mar 2015 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rattray, Kathleen Mary Individual |
Chartwell Hamilton 3210 |
04 Nov 2014 - current |
Shares Allocation #7 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Ubels, Margaret Individual |
Nukuhau Taupo 3330 |
04 Nov 2014 - current |
|
Ubels, Jan Individual |
Nukuhau Taupo 3330 |
04 Nov 2014 - current |
Shares Allocation #8 Number of Shares: 1597
| Shareholder Name | Address | Period |
|---|---|---|
|
Rattray, William Heenan Individual |
Chartwell Hamilton 3210 |
04 Nov 2014 - current |
Shares Allocation #9 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rattray, Lynley Individual |
Midland Western Australia 6056 |
08 Feb 2017 - current |
Shares Allocation #10 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Wenjing Individual |
Rd 3 Hamilton 3283 |
04 Nov 2014 - current |
Shares Allocation #11 Number of Shares: 205
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Tarnidtha Individual |
Chartwell Hamilton 3210 |
04 Nov 2014 - current |
Shares Allocation #12 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Rattray, Lewis Mason Individual |
Chartwell Hamilton 3210 |
04 Nov 2014 - current |
Shares Allocation #13 Number of Shares: 1070
| Shareholder Name | Address | Period |
|---|---|---|
|
Rattray, Joseph Lloyd Individual |
Chartwell Hamilton 3210 |
10 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Torrie, Carol-ann Strack Individual |
Leamington Cambridge 3432 |
09 Mar 2018 - 09 Apr 2018 |
|
Strack Torrie, Carol-ann Individual |
Leamington Cambridge 3432 |
08 Mar 2018 - 09 Mar 2018 |
|
Hoffsteede, Chris Individual |
Bethlehem Tauranga 3110 |
02 Feb 2017 - 08 Feb 2017 |
|
De Grussa, Lynely Individual |
Midland Western Australia 6056 |
02 Feb 2017 - 08 Feb 2017 |
Location
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