General information
Honeymoon Bay Holdings Limited
Type: NZ Limited Company (Ltd)9429040493220
New Zealand Business Number
93769
Company Number
Registered
Company Status
Honeymoon Bay Holdings Limited (issued a business number of 9429040493220) was launched on 07 Mar 1975. 2 addresses are currently in use by the company: 217 Bridge Street, Nelson, 7011 (type: physical, registered). First Floor, Ufs House, 3 Montgomery Square, Nelson had been their physical address, up to 26 Sep 2012. 13000 shares are allocated to 29 shareholders who belong to 15 shareholder groups. The first group contains 1 entity and holds 1000 shares (7.69 per cent of shares), namely:
Graham, Letitia Helen (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 2 shareholders hold 3.85 per cent of all shares (500 shares); it includes
King, Sarah Margaret (an individual) - located at Rd 1, Richmond,
Mclauchlan, Andrew Alexander James (an individual) - located at Merivale, Christchurch. The third group of shareholders, share allocation (1000 shares, 7.69%) belongs to 1 entity, namely:
Snowdon Trustees Limited, located at 76 Victoria Street, Christchurch (an entity). The Businesscheck information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 217 Bridge Street, Nelson, 7011 | Physical & registered & service | 26 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denis Charles Sunderland
Merivale, Christchurch, 8014
Address used since 05 Sep 2016 |
Director | 27 Feb 1991 - current |
|
Jennifer Mary Thomson
Merivale, Christchurch, 8014
Address used since 09 Sep 2009 |
Director | 27 Feb 1991 - current |
|
Donald John Jones
Merivale, Christchurch, 8014
Address used since 09 Sep 2009
Merivale, Christchurch, 8014
Address used since 23 Sep 2019 |
Director | 27 Feb 1991 - current |
|
Robert Ross Shand
Stoke, Nelson, 7011
Address used since 27 Feb 1991 |
Director | 27 Feb 1991 - current |
|
Lindsay Victor North
Fendalton, Christchurch, 8052
Address used since 09 Sep 2009 |
Director | 27 Feb 1991 - current |
|
Margaret Elaine England
Merivale, Christchurch, 8014
Address used since 06 Sep 2022
Christchurch, 8014
Address used since 22 Sep 2015 |
Director | 27 Feb 1991 - current |
|
Gillian Marie Campbell
Stoke, Nelson, 7011
Address used since 27 Feb 1991 |
Director | 27 Feb 1991 - current |
|
Dennis Charles Sunderland
Merivale, Christchurch, 8014
Address used since 05 Sep 2016 |
Director | 27 Feb 1991 - current |
|
Andrew Denis Sunderland
Christchurch Central, Christchurch, 8013
Address used since 06 Sep 2022
149 Victoria Street, Christchurch, 8013
Address used since 30 Nov 2012 |
Director | 01 Jun 2006 - current |
|
Letitia Helen Graham
Merivale, Christchurch, 8014
Address used since 16 Mar 2009 |
Director | 16 Mar 2009 - current |
|
David Mckenzie Kerr
Burnside, Christchurch, 8041
Address used since 08 Oct 2010 |
Director | 08 Oct 2010 - current |
|
Graham Leslie Bennett
Beckenham, Christchurch, 8023
Address used since 21 Jun 2011 |
Director | 21 Jun 2011 - current |
|
Katherine Mary Sandston
Nelson, Nelson, 7010
Address used since 02 Feb 2018 |
Director | 02 Feb 2018 - current |
|
Alister James Mclachlan
Kelburn, Wellington, 6012
Address used since 27 Feb 1991 |
Director | 27 Feb 1991 - 19 Aug 2024 |
|
John Geoffrey Crone
Atawhai, Nelson, 7010
Address used since 06 Sep 2011 |
Director | 23 Feb 2001 - 02 Feb 2018 |
|
Anthony Paul Mount
Maitai, Nelson, 7010
Address used since 09 Sep 2009 |
Director | 16 Sep 2004 - 08 Oct 2010 |
|
Christopher Thomson
Strowan, Christchurch,
Address used since 01 Aug 2008 |
Director | 01 Aug 2008 - 16 Mar 2009 |
|
Donald Peace Bennett
Nelson,
Address used since 27 Feb 1991 |
Director | 27 Feb 1991 - 20 Oct 2008 |
|
Jill Sloss
Cashmere, Christchurch,
Address used since 18 Nov 2003 |
Director | 27 Feb 1991 - 01 Aug 2008 |
|
Lindsay Roswell
Sumner, Christchurch,
Address used since 16 Sep 2004 |
Director | 16 Sep 2004 - 01 Jun 2006 |
|
Elenor Hufflett
Nelson,
Address used since 08 Apr 1996 |
Director | 08 Apr 1996 - 22 Aug 2002 |
|
John Hollingsworth Moore
Nelson,
Address used since 27 Feb 1991 |
Director | 27 Feb 1991 - 23 Feb 2001 |
|
Thomas Leslie Francis Averill
Fentalton, Christchurch 4,
Address used since 27 Feb 1991 |
Director | 27 Feb 1991 - 08 Apr 1996 |
|
Richard Harlau Kerr
Christchurch,
Address used since 27 Feb 1991 |
Director | 27 Feb 1991 - 03 Apr 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, Ufs House, 3 Montgomery Square, Nelson | Physical | 13 May 1997 - 26 Sep 2012 |
| 1st Floor, 3 Montgomery Square, Nelson | Registered | 07 Apr 1993 - 26 Sep 2012 |
| 38 Halifax Street, Nelson | Registered | 06 Apr 1993 - 07 Apr 1993 |
Financial Data
Financial info
13000
Total number of Shares
September
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Letitia Helen Individual |
Merivale Christchurch 8014 |
09 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Sarah Margaret Individual |
Rd 1 Richmond 7081 |
15 Apr 2025 - current |
|
Mclauchlan, Andrew Alexander James Individual |
Merivale Christchurch 8014 |
15 Apr 2025 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowdon Trustees Limited Shareholder NZBN: 9429049458749 Entity (NZ Limited Company) |
76 Victoria Street Christchurch 8013 |
20 Aug 2024 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Debra Robyn Individual |
Stoke Nelson |
03 Oct 2007 - current |
|
Shand, Nicola Jane Individual |
Stoke Nelson |
03 Oct 2007 - current |
|
Shand, Robert Ross Individual |
Stoke Nelson 7011 |
06 Aug 2007 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunderland, Andrew Denis Individual |
149 Victoria Street Christchurch 8013 |
01 Sep 2006 - current |
|
Cambridge Trustees 2023 Limited Shareholder NZBN: 9429051118488 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
11 Dec 2023 - current |
Shares Allocation #6 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunderland Family Trustee Limited Shareholder NZBN: 9429049525243 Entity (NZ Limited Company) |
136 Ilam Road Christchurch 8041 |
09 Nov 2021 - current |
|
Sunderland, Denis Charles Individual |
Merivale Christchurch 8014 |
07 Mar 1975 - current |
Shares Allocation #7 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Vesty, Deirdre Individual |
Highfield Timaru |
07 Mar 1975 - current |
|
Vesty, Vivien Lisa Individual |
Orakei Auckland 1071 |
25 Nov 2020 - current |
Shares Allocation #8 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Emma Margaret Individual |
Strowan Christchurch 8052 |
22 Oct 2020 - current |
|
Jones, Margaret Individual |
Merivale Christchurch 8014 |
07 Mar 1975 - current |
|
Jones, Timothy Robert Individual |
Christchurch |
30 Apr 2008 - current |
|
Veitch, Katherine Louise Individual |
Rd 5 Rolleston 7675 |
22 Oct 2020 - current |
Shares Allocation #9 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Margaret Dale Individual |
Atawhai Nelson 7010 |
15 Jan 2009 - current |
|
Fletcher Vautier Moore Trustees Ltd Other (Other) |
126 Trafalgar Street Nelson 7010 |
15 Jan 2009 - current |
Shares Allocation #10 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandston, Katherine Mary Individual |
Nelson Nelson 7010 |
08 Feb 2018 - current |
|
Sandston, John Charles Slatham Individual |
Nelson Nelson 7010 |
08 Feb 2018 - current |
Shares Allocation #11 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Gillian Maire Individual |
Stoke |
07 Mar 1975 - current |
Shares Allocation #12 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
England, Margaret Elaine Individual |
Strowan Christchurch 8014 |
07 Mar 1975 - current |
Shares Allocation #13 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Jennifer Mary Individual |
Merivale Christchurch 8014 |
07 Mar 1975 - current |
Shares Allocation #14 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, David Mckenzie Individual |
Burnside Christchurch 8053 |
07 Mar 1975 - current |
|
Kerr, Kathryn Gladstone Individual |
Burnside Christchurch 8053 |
07 Mar 1975 - current |
Shares Allocation #15 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Graham Leslie Individual |
Christchurch 8023 |
15 Jan 2009 - current |
|
New Zealand Trustee Services Ltd Other (Other) |
Christchurch 8023 |
15 Jan 2009 - current |
|
Bennett, Paula Individual |
Christchurch 8023 |
15 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Alister James Individual |
Kelburn |
07 Mar 1975 - 15 Apr 2025 |
|
Mclachlan, Alister James Individual |
Kelburn |
07 Mar 1975 - 15 Apr 2025 |
|
Graham, Laetitia Helen Individual |
Merivale Christchurch 8014 |
07 Mar 1975 - 09 Apr 2025 |
|
Graham, Laetitia Helen Individual |
Merivale Christchurch 8014 |
07 Mar 1975 - 09 Apr 2025 |
|
Ross, Christine Susan Individual |
Merivale Christchurch |
01 Sep 2006 - 30 May 2014 |
|
Turner, James Ross Individual |
64 Straven Road Christchurch |
07 Mar 1975 - 20 Aug 2024 |
|
Sloss, Robert Henry Individual |
Cashmere Christchurch |
30 Jul 2008 - 23 Mar 2009 |
|
Shand, Majorie Beryl Individual |
Stoke Nelson |
06 Aug 2007 - 05 Jun 2024 |
|
North, Lindsay Victor Individual |
Fendalton Christchurch 8052 |
07 Mar 1975 - 20 Aug 2024 |
|
Crone, Julie Ann Individual |
Atawhai Nelson 7010 |
07 Mar 1975 - 08 Feb 2018 |
|
Shand, Robert Ross Individual |
Stoke |
07 Mar 1975 - 01 Sep 2006 |
|
Taylor, Ingrid Robyn Individual |
C/- Taylor Shaw Barristers & Solicitors Christchurch 8013 |
30 May 2014 - 11 Dec 2023 |
|
Taylor, Ingrid Robyn Individual |
C/- Taylor Shaw Barristers & Solicitors Christchurch 8013 |
30 May 2014 - 11 Dec 2023 |
|
Crone, Julie Ann Individual |
Atawhai Nelson 7010 |
07 Mar 1975 - 08 Feb 2018 |
|
Crone, John Geoffrey Individual |
Atawhai Nelson 7010 |
07 Mar 1975 - 08 Feb 2018 |
|
Sunderland, Marion Lucy Individual |
Merivale Christchurch |
01 Sep 2006 - 30 May 2014 |
|
Broderick, C Individual |
Christchurch |
07 Mar 1975 - 15 Sep 2005 |
|
Sloss, Jill Individual |
Cashmere Christchurch |
07 Mar 1975 - 30 Apr 2008 |
|
Est Bennett, Donald Peace Individual |
Nelson |
07 Mar 1975 - 03 Nov 2008 |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 Entity |
138 The Terrace Wellington Null |
18 Feb 2011 - 08 Feb 2018 |
|
Hilson, Euan Boyd Lindsay Individual |
Christchurch |
30 Apr 2008 - 22 Oct 2020 |
|
Mcfarlane, John Duncan Individual |
Timaru |
09 Apr 2009 - 17 Jun 2021 |
|
Thomson, Anna Individual |
Strowan Christchurch |
30 Jul 2008 - 23 Mar 2009 |
|
Jones, Donald Individual |
Christchurch |
07 Mar 1975 - 03 Oct 2007 |
|
Thomson, Christopher Individual |
Strowan Christchurch |
30 Jul 2008 - 23 Mar 2009 |
|
North, Lindsay Victor Individual |
Fendalton Christchurch 8052 |
07 Mar 1975 - 20 Aug 2024 |
|
Sunderland, Estate Of Moree Individual |
Merivale Christchurch 8014 |
07 Mar 1975 - 09 Nov 2021 |
|
Graham, Craig Alexander Individual |
Parnassus Cheviot |
09 Apr 2009 - 17 Jun 2021 |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 Entity |
138 The Terrace Wellington Null |
18 Feb 2011 - 08 Feb 2018 |
|
Mount, Kaye Pamela Individual |
Maitai Valley Nelson |
07 Mar 1975 - 11 Oct 2010 |
|
Vesty, Peter Roger Individual |
Mt Pleasant Christchurch |
07 Mar 1975 - 25 Nov 2020 |
|
Mount, Anthony Paul Individual |
Maitai Valley Nelson |
07 Mar 1975 - 11 Oct 2010 |
|
Crone, John Geoffrey Individual |
Atawhai Nelson 7010 |
07 Mar 1975 - 08 Feb 2018 |
|
Roswell, L Individual |
Christchurch |
07 Mar 1975 - 15 Sep 2005 |
|
Barkle, Sarah Moree Individual |
Level 2 149 Victoria Street Christchurch 8013 |
01 Sep 2006 - 11 Mar 2019 |
Location
Companies nearby
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G2r Limited 217 Bridge Street |
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Beatson & Beatson Property Investment Limited 217 Bridge Street |
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Business Telephones Limited 217 Bridge Street |
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Mcarthur Consulting Limited 217 Bridge Street |
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Spa World Limited 217 Bridge Street |
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Data Logic Limited 217 Bridge Street |