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Htl Investments Limited

Type: NZ Limited Company (Ltd)
9429037572716
NZBN
962116
Company Number
Registered
Company Status
Current address
6/254 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Registered & physical & service address used since 01 Mar 2019

Htl Investments Limited, a registered company, was registered on 24 May 1999. 9429037572716 is the number it was issued. This company has been supervised by 3 directors: Graeme Russell Kershaw - an active director whose contract began on 24 May 1999,
Andrew Roderick Meehan - an active director whose contract began on 24 May 1999,
Kurt Anthony Girdler - an inactive director whose contract began on 24 May 1999 and was terminated on 24 May 1999.
Updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: 6/254 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, physical).
Htl Investments Limited had been using 4 Murrayfield Drive, Thorndon, Wellington as their registered address until 01 Mar 2019.
Old names for this company, as we found at BizDb, included: from 24 May 1999 to 31 Mar 2005 they were named Homeward Trusts Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Meehan, Andrew Roderick (an individual) located at Oriental Bay, Wellington postcode 6011,
Kershaw, Graeme Russell (an individual) located at Te Aro, Wellington postcode 6011.

Addresses

Previous addresses

Address: 4 Murrayfield Drive, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 09 Apr 2009 to 01 Mar 2019

Address: 14 Homewood Avenue, Karori, Wellington

Registered address used from 12 Apr 2000 to 09 Apr 2009

Address: 14 Homewood Avenue, Karori, Wellington

Physical address used from 24 May 1999 to 09 Apr 2009

Contact info
kersh@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Meehan, Andrew Roderick Oriental Bay
Wellington
6011
New Zealand
Individual Kershaw, Graeme Russell Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kershaw, Graeme Karori
Individual Kershaw, Graeme Russell Karori
Wellington
Directors

Graeme Russell Kershaw - Director

Appointment date: 24 May 1999

Address: Wellington, 6011 New Zealand

Address used since 30 Jun 2014


Andrew Roderick Meehan - Director

Appointment date: 24 May 1999

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 21 Feb 2019

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 02 Apr 2009


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 24 May 1999

Termination date: 24 May 1999

Address: Raumati Beach,

Address used since 24 May 1999

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