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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Meehan, Andrew Roderick |
Oriental Bay Wellington 6011 New Zealand |
24 May 1999 - |
Individual | Kershaw, Graeme Russell |
Te Aro Wellington 6011 New Zealand |
18 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kershaw, Graeme |
Karori |
18 May 2009 - 18 May 2009 |
Individual | Kershaw, Graeme Russell |
Karori Wellington |
24 May 1999 - 02 Apr 2009 |
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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