Downs-Honey Trust Co Limited, a registered company, was started on 29 Mar 2000. 9429037306601 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been supervised by 3 directors: Kevin James Gillespie - an active director whose contract started on 29 Mar 2000,
Rachael Georgina Downs-Honey - an active director whose contract started on 21 May 2001,
Brian Phillip Henry - an active director whose contract started on 21 May 2001.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 17, 30 Heather Street, Parnell, Auckland, 1052 (category: physical, registered).
Downs-Honey Trust Co Limited had been using Suite 302, Geyser Building B, 100 Parnell Road, Auckland as their registered address until 28 Aug 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Suite 302, Geyser Building B, 100 Parnell Road, Auckland, 1052 New Zealand
Registered & physical address used from 01 Apr 2015 to 28 Aug 2018
Address: Suite 302, Geyser Building, 100 Parnell Road, Auckland, 1151 New Zealand
Registered & physical address used from 14 Sep 2012 to 01 Apr 2015
Address: Level 2, Windsor Court, 128-136 Parnell Road, Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 24 Aug 2011 to 14 Sep 2012
Address: 2 Ardiui Avenue, Manly
Registered address used from 05 Apr 2001 to 05 Apr 2001
Address: 2 Ardlui Avenue, Manly New Zealand
Registered address used from 05 Apr 2001 to 24 Aug 2011
Address: 2 Ardiui Avenue, Manly
Registered address used from 12 Apr 2000 to 05 Apr 2001
Address: 2 Ardiui Avenue, Manly
Physical address used from 31 Mar 2000 to 31 Mar 2000
Address: 2 Ardlui Avenue, Manly New Zealand
Physical address used from 31 Mar 2000 to 24 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gillespie, Kevin James |
Milford Auckland 0620 New Zealand |
29 Mar 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Henry, Brian Phillip |
Hauraki Auckland 0622 New Zealand |
29 Mar 2000 - |
Kevin James Gillespie - Director
Appointment date: 29 Mar 2000
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Mar 2000
Rachael Georgina Downs-honey - Director
Appointment date: 21 May 2001
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 04 Dec 2021
Address: Little Compton, Rhode Island, 02837 United States
Address used since 24 Mar 2015
Brian Phillip Henry - Director
Appointment date: 21 May 2001
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 23 Mar 2016
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