Shortcuts

Downs-honey Trust Co Limited

Type: NZ Limited Company (Ltd)
9429037306601
NZBN
1025923
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Flat 17, 30 Heather Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 28 Aug 2018

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).

Addresses

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

Contact info
64 9 3098060
06 Mar 2019 Phone
sandy@christophertaylor.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Gillespie, Kevin James Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Henry, Brian Phillip Hauraki
Auckland
0622
New Zealand
Directors

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

Nearby companies
Similar companies