Htl Insurance Limited

Htl Insurance Limited, a registered company, was started on 14 Nov 2001. 9429036709694 is the NZ business number it was issued. "Insurance broking service" (business classification K642040) is how the company is categorised. The company has been supervised by 6 directors: Lyall Antony Bunn - an active director whose contract began on 14 Nov 2001,
Melvin Sydney Cook - an active director whose contract began on 14 Nov 2001,
Aileen Kim Roberts - an active director whose contract began on 25 Jul 2016,
John Joseph Bourke - an inactive director whose contract began on 14 Nov 2001 and was terminated on 25 Nov 2022,
Gary Bruce Dunlop - an inactive director whose contract began on 14 Nov 2001 and was terminated on 21 Oct 2013.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 27 Eliot Street, New Plymouth, New Plymouth, 4310 (types include: office, postal).
Htl Insurance Limited had been using 117 Powderham Street, New Plymouth as their registered address until 16 Dec 2014.
Past names for the company, as we identified at BizDb, included: from 14 Nov 2001 to 24 Apr 2012 they were called Heartland Taranaki Limited.
A total of 3000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 210 shares (7 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 930 shares (31 per cent). Finally we have the next share allotment (930 shares 31 per cent) made up of 1 entity.

Other active addresses

Principal place of activity

27 Eliot Street, New Plymouth, New Plymouth, 4310 New Zealand

Previous addresses

Address #1: 117 Powderham Street, New Plymouth New Zealand

Registered address used from 30 Jul 2002 to 16 Dec 2014

Address #2: 117 Powerham Street, New Plylmouth New Zealand

Physical address used from 30 Jul 2002 to 16 Dec 2014

Address #3: 28a Arthur Street, Hawera

Registered & physical address used from 14 Nov 2001 to 30 Jul 2002

Previous Shareholders

Lyall Antony Bunn - Director

Appointment date: 14 Nov 2001

Melvin Sydney Cook - Director

Appointment date: 14 Nov 2001

Aileen Kim Roberts - Director

Appointment date: 25 Jul 2016

John Joseph Bourke - Director (Inactive)

Appointment date: 14 Nov 2001

Termination date: 25 Nov 2022

Gary Bruce Dunlop - Director (Inactive)

Appointment date: 14 Nov 2001

Termination date: 21 Oct 2013

Michael Patrick Weren - Director (Inactive)

Appointment date: 14 Nov 2001

Termination date: 31 Oct 2006