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Htl Spreading Limited

Type: NZ Limited Company (Ltd)
9429033906065
NZBN
1858351
Company Number
Removed
Company Status
094691206
GST Number
No Abn Number
Australian Business Number
A052953
Industry classification code
Fertiliser Spreading - Except Aerial
Industry classification description
Current address
23 Norfolk Lane
Thornton
Whakatane New Zealand
Physical & service address used since 01 Sep 2006
1st Floor, 78 First Avenue
Tauranga 3110
New Zealand
Registered address used since 20 Sep 2011
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Office address used since 04 Sep 2019

Htl Spreading Limited, a removed company, was registered on 01 Sep 2006. 9429033906065 is the NZ business identifier it was issued. "Fertiliser spreading - except aerial" (ANZSIC A052953) is how the company is classified. This company has been run by 3 directors: David John Benner - an active director whose contract began on 01 Sep 2006,
Kerry Vaughan Looney - an active director whose contract began on 01 Sep 2006,
Rodney Dale Toone - an inactive director whose contract began on 01 Sep 2006 and was terminated on 20 Mar 2008.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: office, registered).
Htl Spreading Limited had been using C/-Lellman Wearne Curragh Limited, 1St Floor,, 78 First Avenue, Tauranga as their registered address up to 20 Sep 2011.
A total of 1020 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 255 shares (25 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 508 shares (49.8 per cent). Lastly the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

78 First Avenue, Tauranga, Tauranga, 3110 New Zealand


Previous address

Address #1: C/-lellman Wearne Curragh Limited, 1st Floor,, 78 First Avenue, Tauranga New Zealand

Registered address used from 01 Sep 2006 to 20 Sep 2011

Contact info
64 7 3088010
04 Sep 2019 Orders
64 274 372514
04 Sep 2019 Accounts
admin@htl.co.nz
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
admin@htl.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1020

Annual return filing month: September

Annual return last filed: 03 Sep 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 255
Individual Looney, Brenda Sonia Coastlands
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 508
Individual Benner, David John Whakatane
3194
New Zealand
Individual Benner, Debbie Maree Whakatane
3194
New Zealand
Entity (NZ Limited Company) Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Benner, David John Whakatane
3194
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Benner, Debbie Maree Whakatane
3194
New Zealand
Shares Allocation #5 Number of Shares: 255
Individual Looney, Kerry Vaughan Coastlands
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toone, Rodney Dale Whakatane
Individual Toone, Marrianne Louise Whakatane
Directors

David John Benner - Director

Appointment date: 01 Sep 2006

Address: Whakatane, 3194 New Zealand

Address used since 01 Oct 2016


Kerry Vaughan Looney - Director

Appointment date: 01 Sep 2006

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 01 Sep 2014


Rodney Dale Toone - Director (Inactive)

Appointment date: 01 Sep 2006

Termination date: 20 Mar 2008

Address: Whakatane,

Address used since 01 Sep 2006

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