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Honar Holdings No. 38 Limited

Type: NZ Limited Company (Ltd)
9429038414756
NZBN
696985
Company Number
Registered
Company Status
Current address
15a Epworth Avenue
Royal Oak
Auckland 1023
New Zealand
Registered & physical & service address used since 25 May 2021

Honar Holdings No. 38 Limited, a registered company, was launched on 20 Nov 1995. 9429038414756 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Gilbert Paul Van Schaijik - an active director whose contract began on 28 Nov 2000,
Trudy Mary Murdoch - an active director whose contract began on 30 Mar 2021,
Francis John Van Schaijik - an active director whose contract began on 30 Mar 2021,
John Anthony Wheelans - an inactive director whose contract began on 01 Oct 1996 and was terminated on 30 Mar 2021,
Ivan Rennell Atkinson - an inactive director whose contract began on 25 Oct 1996 and was terminated on 31 May 2006.
Last updated on 05 May 2024, BizDb's data contains detailed information about 1 address: 15A Epworth Avenue, Royal Oak, Auckland, 1023 (category: registered, physical).
Honar Holdings No. 38 Limited had been using Level 2, 83 Victoria Street, Christchurch as their registered address until 25 May 2021.
A single entity owns all company shares (exactly 100 shares) - Wjm Property Limited - located at 1023, Royal Oak, Auckland.

Addresses

Previous addresses

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Registered address used from 29 May 2015 to 25 May 2021

Address: Level 5, 115 Kilmore Street, Christchurch, 8013 New Zealand

Registered address used from 07 Jan 2014 to 29 May 2015

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Registered address used from 17 Dec 2013 to 07 Jan 2014

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Physical address used from 17 Dec 2013 to 25 May 2021

Address: Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 07 Jun 2012 to 17 Dec 2013

Address: Ashton Wheelans & Hegan Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 24 Jun 2011 to 07 Jun 2012

Address: Ashton Wheelans & Hegan, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Physical address used from 04 Jun 2002 to 24 Jun 2011

Address: Ashton Wheelans & Hegan, 3rd Floor, Te Waipounamu House, 127 Armagh Street, Christchurch

Physical address used from 05 Jun 2001 to 05 Jun 2001

Address: Anthony Harper, Level 5 / 115 Kilmore Street, Christchurch

Physical address used from 04 Nov 1996 to 05 Jun 2001

Address: Anthony Harper, Level 5 / 115 Kilmore Street, Christchurch New Zealand

Registered address used from 20 Nov 1995 to 17 Dec 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wjm Property Limited
Shareholder NZBN: 9429048621762
Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weir, Christopher Graham Bryndwr
Christchurch

New Zealand
Individual Wheelans, John Anthony Merivale
Christchurch

New Zealand
Individual Wheelans, John Anthony Merivale
Christchurch

New Zealand
Individual Walker, Maurice John Fendalton
Christchurch

New Zealand
Individual Walker, Maurice John Fendalton
Christchurch

New Zealand
Individual Weir, Christopher Graham Bryndwr
Christchurch

New Zealand
Individual Van Schaijik, Maria Berdina Concordia Redwood
Christchurch

New Zealand
Directors

Gilbert Paul Van Schaijik - Director

Appointment date: 28 Nov 2000

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 24 Jun 2015


Trudy Mary Murdoch - Director

Appointment date: 30 Mar 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 30 Mar 2021


Francis John Van Schaijik - Director

Appointment date: 30 Mar 2021

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 30 Mar 2021


John Anthony Wheelans - Director (Inactive)

Appointment date: 01 Oct 1996

Termination date: 30 Mar 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 04 Feb 2008


Ivan Rennell Atkinson - Director (Inactive)

Appointment date: 25 Oct 1996

Termination date: 31 May 2006

Address: Christchurch,

Address used since 25 Oct 1996


Maurice John Walker - Director (Inactive)

Appointment date: 20 Nov 1995

Termination date: 01 Oct 1996

Address: Christchurch,

Address used since 20 Nov 1995


Christopher Graham Weir - Director (Inactive)

Appointment date: 20 Nov 1995

Termination date: 01 Oct 1996

Address: Christchurch,

Address used since 20 Nov 1995