Horwath Htl Limited

Horwath Htl Limited, a registered company, was registered on 24 Apr 2002. 9429036569120 is the NZ business number it was issued. The company has been managed by 5 directors: Stephen Hugh Staples Hamilton - an active director whose contract began on 24 Apr 2002,
Wilhelmus Gerhardus Ruepert - an active director whose contract began on 29 Jun 2018,
Michael Lennox Pusinelli - an inactive director whose contract began on 21 May 2015 and was terminated on 06 Dec 2021,
Terry Ngan - an inactive director whose contract began on 24 Apr 2002 and was terminated on 17 Apr 2015,
James Edward Parkinson - an inactive director whose contract began on 01 Apr 2006 and was terminated on 26 Jan 2012.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 7 Shore Road, Remuera, Auckland, 1050 (types include: physical, registered).
Horwath Htl Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 03 Dec 2021.
Former names for the company, as we found at BizDb, included: from 24 Apr 2002 to 27 Mar 2007 they were called Horwath Asia Pacific Limited.
A total of 102 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (49.02 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 51 shares (50 per cent).

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 14 Aug 2019 to 03 Dec 2021

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 15 Jul 2014 to 14 Aug 2019

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 15 Jul 2014 to 03 Dec 2021

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Aug 2013 to 15 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 26 Aug 2010 to 26 Aug 2013

Address: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 26 Aug 2010 to 26 Aug 2013

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Physical & registered address used from 02 Sep 2008 to 26 Aug 2010

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 31 Aug 2007 to 02 Sep 2008

Address: C/- Horwath Porter Wigglesworth Ltd, P O Box 544, Auckland

Physical address used from 19 Mar 2003 to 31 Aug 2007

Address: Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland

Registered address used from 19 Mar 2003 to 31 Aug 2007

Address: 2 Arrathorne Place, Howick

Physical & registered address used from 24 Apr 2002 to 19 Mar 2003

Previous Shareholders

Stephen Hugh Staples Hamilton - Director

Appointment date: 24 Apr 2002

Wilhelmus Gerhardus Ruepert - Director

Appointment date: 29 Jun 2018

Michael Lennox Pusinelli - Director (Inactive)

Appointment date: 21 May 2015

Termination date: 06 Dec 2021

Terry Ngan - Director (Inactive)

Appointment date: 24 Apr 2002

Termination date: 17 Apr 2015

James Edward Parkinson - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 26 Jan 2012