Htl Holdings Limited, a removed company, was incorporated on 29 Aug 2006. 9429033916613 is the NZ business identifier it was issued. This company has been supervised by 1 director, named John Andrew Robertson - an active director whose contract started on 29 Aug 2006.
Last updated on 03 Jun 2023, BizDb's data contains detailed information about 1 address: 94 Disraeli Street, Sydenham, Christchurch, 8023 (types include: physical, registered).
Htl Holdings Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their registered address until 26 Aug 2014.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 05 Aug 2011 to 26 Aug 2014
Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Registered & physical address used from 29 Aug 2006 to 05 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Cashel Trustees Limited Shareholder NZBN: 9429035386315 |
Christchurch Central Christchurch 8011 New Zealand |
04 Mar 2015 - |
| Individual | Robertson, Sharon Ruth |
Rd 2 Christchurch 7672 New Zealand |
29 Aug 2006 - |
| Individual | Robertson, John Andrew |
Rd 2 Christchurch 7672 New Zealand |
29 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Robertson, John Andrew |
Rd 2 Christchurch 7672 New Zealand |
29 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Robertson, Sharon Ruth |
Rd 2 Christchurch 7672 New Zealand |
29 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allcock, Douglas John |
137 Victoria Street Christchurch 8013 New Zealand |
29 Aug 2006 - 31 Jan 2012 |
| Entity | Marriotts Trustee Company 6 Limited Shareholder NZBN: 9429034435908 Company Number: 1726653 |
31 Jan 2012 - 04 Mar 2015 | |
| Entity | Marriotts Trustee Company 6 Limited Shareholder NZBN: 9429034435908 Company Number: 1726653 |
31 Jan 2012 - 04 Mar 2015 |
John Andrew Robertson - Director
Appointment date: 29 Aug 2006
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 23 Jun 2016
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