Htl Premises Limited

Htl Premises Limited was incorporated on 06 Oct 2006 and issued an NZ business number of 9429033834603. This registered LTD company has been managed by 6 directors: Lyall Antony Bunn - an active director whose contract began on 06 Oct 2006,
Melvin Sydney Cook - an active director whose contract began on 06 Oct 2006,
John Joseph Bourke - an active director whose contract began on 06 Oct 2006,
Aileen Kim Roberts - an active director whose contract began on 25 Jul 2016,
Gary Bruce Dunlop - an inactive director whose contract began on 06 Oct 2006 and was terminated on 21 Oct 2013.
According to our database (updated on 24 Feb 2024), the company filed 1 address: 369 Devon Street East, New Plymouth, 4312 (type: office, delivery).
Until 09 Mar 2018, Htl Premises Limited had been using 369 Devon Street East, New Plymouth as their registered address.
BizDb found old names for the company: from 06 Oct 2006 to 03 May 2012 they were called Heartland Taranaki Properties Limited.
A total of 228 shares are issued to 8 groups (8 shareholders in total). In the first group, 34 shares are held by 1 entity, namely:
Bunn, Lyall Antony (an individual) located at Waiwhakaiho, New Plymouth postcode 4312.
Another group consists of 1 shareholder, holds 14.91 per cent shares (exactly 34 shares) and includes
Bourke, John Joseph - located at Stratford, Taranaki.
The 3rd share allocation (34 shares, 14.91%) belongs to 1 entity, namely:
Cook, Melvin Sydney, located at Rd 6, Inglewood (an individual). Htl Premises Limited was categorised as "Rental of commercial property" (ANZSIC L671250).

Previous addresses

Address #1: 369 Devon Street East, New Plymouth New Zealand

Registered & physical address used from 03 Jul 2007 to 09 Mar 2018

Address #2: 9 Vivian Street, New Plymouth

Registered & physical address used from 13 Oct 2006 to 03 Jul 2007

Address #3: 117 Powderham Street, New Plymouth

Registered & physical address used from 06 Oct 2006 to 13 Oct 2006

Previous Shareholders

Lyall Antony Bunn - Director

Appointment date: 06 Oct 2006

Melvin Sydney Cook - Director

Appointment date: 06 Oct 2006

John Joseph Bourke - Director

Appointment date: 06 Oct 2006

Aileen Kim Roberts - Director

Appointment date: 25 Jul 2016

Gary Bruce Dunlop - Director (Inactive)

Appointment date: 06 Oct 2006

Termination date: 21 Oct 2013

Michael Patrick Weren - Director (Inactive)

Appointment date: 06 Oct 2006

Termination date: 03 Oct 2011