General information
Honeytree Farms Limited
Type: NZ Limited Company (Ltd)9429041128688
New Zealand Business Number
5023320
Company Number
Registered
Company Status
A013920 - Avocado Growing
Industry classification codes with description
Honeytree Farms Limited (New Zealand Business Number 9429041128688) was incorporated on 11 Mar 2014. 4 addresses are in use by the company: 1 Phoenix Way, Brooklyn, Wellington, 6021 (type: registered, service). 151 Queen Street, Auckland Central, Auckland had been their registered address, up to 13 Oct 2021. 6631858 shares are issued to 15 shareholders who belong to 8 shareholder groups. The first group contains 2 entities and holds 1654715 shares (24.95 per cent of shares), namely:
De Luca, Cheryl (an individual) located at Cleveland, Queensland postcode 4163,
De Luca, Tony (an individual) located at Cleveland, Queensland postcode 4163. In the second group, a total of 3 shareholders hold 0.87 per cent of all shares (57968 shares); it includes
Maxwell, Peter Mark (an individual) - located at Waiake, Auckland,
Spence, William Christopher George (an individual) - located at Rd 2, Waimauku,
Green, Andrew Michael Basford (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allotment (1981824 shares, 29.88%) belongs to 1 entity, namely:
Trebs Limited, located at Morrinsville, Morrinsville (an entity). "Avocado growing" (business classification A013920) is the classification the ABS issued Honeytree Farms Limited. Businesscheck's data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 187 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Oct 2021 |
| 1 Phoenix Way, Brooklyn, Wellington, 6021 | Registered & service | 14 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Peter De Luca
Beachlands, Auckland, 2018
Address used since 23 Feb 2015
Cleveland, Queensland, 4163
Address used since 03 Nov 2017
Brisbane City, Qld, 4000
Address used since 01 Jan 1970 |
Director | 23 Feb 2015 - current |
|
Alistair Kevin Birks
Narrow Neck, Auckland, 0622
Address used since 02 Nov 2015 |
Director | 02 Nov 2015 - current |
|
John Roy Trebilco
Rd 4, Whakamarama, 3174
Address used since 29 Oct 2018 |
Director | 29 Oct 2018 - current |
|
Antony David Snushall
Rd 3, Whangarei, 0173
Address used since 11 Mar 2014 |
Director | 11 Mar 2014 - 29 Oct 2018 |
|
Brent Rodney Ng Lawgun
Herne Bay, Auckland, 1011
Address used since 11 Mar 2014 |
Director | 11 Mar 2014 - 02 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 151 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Nov 2018 - 13 Oct 2021 |
| 64 Te Maika Road, Rd 3, Whangarei, 0173 | Physical & registered | 11 Mar 2014 - 07 Nov 2018 |
Financial Data
Financial info
6631858
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1654715
| Shareholder Name | Address | Period |
|---|---|---|
|
De Luca, Cheryl Individual |
Cleveland Queensland 4163 |
04 Apr 2025 - current |
|
De Luca, Tony Individual |
Cleveland Queensland 4163 |
04 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 57968
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Peter Mark Individual |
Waiake Auckland 0630 |
17 Sep 2021 - current |
|
Spence, William Christopher George Individual |
Rd 2 Waimauku 0882 |
17 Sep 2021 - current |
|
Green, Andrew Michael Basford Individual |
Remuera Auckland 1050 |
17 Sep 2021 - current |
Shares Allocation #3 Number of Shares: 1981824
| Shareholder Name | Address | Period |
|---|---|---|
|
Trebs Limited Shareholder NZBN: 9429038503368 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
07 Jul 2015 - current |
Shares Allocation #4 Number of Shares: 2626947
| Shareholder Name | Address | Period |
|---|---|---|
|
Pckc Limited Shareholder NZBN: 9429036446254 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
11 Mar 2014 - current |
Shares Allocation #5 Number of Shares: 54511
| Shareholder Name | Address | Period |
|---|---|---|
|
Bella Equities Limited Shareholder NZBN: 9429041421376 Entity (NZ Limited Company) |
Narrow Neck Auckland Null 0622 |
24 Feb 2015 - current |
Shares Allocation #6 Number of Shares: 213820
| Shareholder Name | Address | Period |
|---|---|---|
|
Bokk Holdings Limited Shareholder NZBN: 9429033217116 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
11 Mar 2014 - current |
Shares Allocation #7 Number of Shares: 28886
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, Carl Wynton Individual |
Devonport Auckland 0624 |
04 Dec 2014 - current |
|
Sandford, Caroline Margaret Individual |
Devonport Auckland 0624 |
04 Dec 2014 - current |
|
Sandford, John Anthony Individual |
Devonport Auckland 0624 |
04 Dec 2014 - current |
Shares Allocation #8 Number of Shares: 13187
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, Brandon D'arcy Individual |
Meadowbank Auckland 1072 |
04 Dec 2014 - current |
|
Hickling, Mark Alistair Individual |
Meadowbank Auckland 1072 |
04 Dec 2014 - current |
|
Hickling, Hannah Christine Individual |
Meadowbank Auckland 1072 |
04 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
T De Luca Investments Pty Ltd Atf The De Luca Superannuation Fund No.2 Other |
Level 10, 12 Creek Street Brisbane 4000 |
24 Feb 2015 - 04 Apr 2025 |
|
T De Luca Investments Pty Ltd Atf The De Luca Superannuation Fund No.2 Other |
Level 10, 12 Creek Street Brisbane 4000 |
24 Feb 2015 - 04 Apr 2025 |
|
T De Luca Investments Pty Ltd Atf The De Luca Superannuation Fund No.2 Other |
Level 10, 12 Creek Street Brisbane 4000 |
24 Feb 2015 - 04 Apr 2025 |
|
T De Luca Investments Pty Ltd Atf The De Luca Superannuation Fund No.2 Other |
Level 10, 12 Creek Street Brisbane 4000 |
24 Feb 2015 - 04 Apr 2025 |
|
T De Luca Investments Pty Ltd Atf The De Luca Superannuation Fund No.2 Other |
Level 10, 12 Creek Street Brisbane 4000 |
24 Feb 2015 - 04 Apr 2025 |
|
T De Luca Investments Pty Ltd Atf The De Luca Superannuation Fund No.2 Other |
Level 10, 12 Creek Street Brisbane 4000 |
24 Feb 2015 - 04 Apr 2025 |
|
T De Luca Investments Pty Ltd Atf The De Luca Superannuation Fund No.2 Other |
Level 10, 12 Creek Street Brisbane 4000 |
24 Feb 2015 - 04 Apr 2025 |
|
Trebs Limited Shareholder NZBN: 9429038503368 Company Number: 670509 Entity |
07 Jul 2015 - 07 Jul 2015 | |
|
Thomson, Paul Hugh Individual |
Sandringham Auckland 1025 |
11 Mar 2014 - 30 Oct 2018 |
|
Trebs Limited Shareholder NZBN: 9429038503368 Company Number: 670509 Entity |
07 Jul 2015 - 07 Jul 2015 | |
|
Hughes, Kirsten Individual |
Rd 3 Whangarei 0173 |
04 Dec 2014 - 30 Oct 2018 |
|
Birks, Alistair Kevin Individual |
Narrow Neck Auckland 0622 |
11 Mar 2014 - 24 Feb 2015 |
|
Snushall, Tony David Individual |
Rd 3 Whangarei 0173 |
11 Mar 2014 - 30 Oct 2018 |
Location
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