Honick Properties Limited was started on 03 May 2005 and issued an NZBN of 9429034793961. The registered LTD company has been supervised by 3 directors: Steven Geoffrey Mathis - an active director whose contract began on 03 May 2005,
Rachel Jane Mathis - an active director whose contract began on 03 May 2005,
Jacqueline Sara Rowarth - an inactive director whose contract began on 13 Oct 2014 and was terminated on 13 Nov 2014.
As stated in our information (last updated on 05 Apr 2024), the company registered 1 address: 32 Tirau Street, Putaruru, 3411 (types include: physical, registered).
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 960 shares are held by 1 entity, namely:
Mathis Holdings Limited (an entity) located at 32 Tirau Street, Putaruru.
Another group consists of 1 shareholder, holds 2% shares (exactly 20 shares) and includes
Mathis, Rachel Jane - located at Rd 1, Putaruru.
The third share allotment (20 shares, 2%) belongs to 1 entity, namely:
Mathis, Steven Geoffrey, located at Rd 1, Putaruru (an individual).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 960 | |||
| Entity (NZ Limited Company) | Mathis Holdings Limited Shareholder NZBN: 9429034095409 |
32 Tirau Street Putaruru |
08 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Mathis, Rachel Jane |
Rd 1 Putaruru 3481 New Zealand |
03 May 2005 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Mathis, Steven Geoffrey |
Rd 1 Putaruru 3481 New Zealand |
03 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blackman, Ian Ross |
Rotorua |
03 May 2005 - 27 Jun 2010 |
Steven Geoffrey Mathis - Director
Appointment date: 03 May 2005
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 10 May 2022
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 28 Oct 2015
Rachel Jane Mathis - Director
Appointment date: 03 May 2005
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 10 May 2022
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 28 Oct 2015
Jacqueline Sara Rowarth - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 13 Nov 2014
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 13 Oct 2014
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