General information

Travellers Rest (2007) Limited

Type: NZ Limited Company (Ltd)
9429033218106
New Zealand Business Number
1970590
Company Number
Registered
Company Status
H452050 - Tavern Operation - Mainly Drinking Place
Industry classification codes with description

Travellers Rest (2007) Limited (issued an NZBN of 9429033218106) was started on 02 Aug 2007. 2 addresses are in use by the company: 221 Great North Road, Winton, Winton, 9720 (type: registered, physical). 221 Great North Road, Winton, Winton had been their physical address, until 24 Oct 2019. 1200 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 4 entities and holds 1170 shares (97.5% of shares), namely:
Hamlin, Kenneth George (an individual) located at 29 Memorial Avenue Drummond Rd3, Otautau postcode 9683,
Hamlin, Alister George (an individual) located at 29 Memorial Avenue Drummond Rd3, Otautau postcode 9683,
Hamlin, Noeline Ellen (an individual) located at 29 Memorial Avenue, Drummond Rd3, Otautau postcode 9683. In the second group, a total of 1 shareholder holds 0.83% of all shares (10 shares); it includes
Hamlin, Noeline Ellen (an individual) - located at 29 Memorial Avenue, Drummond Rd3, Otautau. Moving on to the next group of shareholders, share allotment (5 shares, 0.42%) belongs to 1 entity, namely:
Hamlin, Alister George, located at 29 Memorial Avenue Drummond Rd3, Otautau (an individual). "Tavern operation - mainly drinking place" (ANZSIC H452050) is the category the ABS issued to Travellers Rest (2007) Limited. Businesscheck's database was last updated on 15 May 2024.

Current address Type Used since
221 Great North Road, Winton, Winton, 9720 Registered & physical & service 24 Oct 2019
Contact info
pam.beer@crowehorwath.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Barry Frederick Hamlin
29 Memorial Avenue Drummond Rd3, Otautau, 9683
Address used since 28 Oct 2015
Director 02 Aug 2007 - current
Alister George Hamlin
29 Memorial Avenue Drumond Rd3, Otautau, 9683
Address used since 28 Oct 2015
Director 02 Aug 2007 - current
Noeline Ellen Hamlin
29 Memorial Avenue Drummond Rd3, Otautau, 9683
Address used since 28 Oct 2015
Director 02 Aug 2007 - current
Kenneth George Hamlin
29 Memorial Avenue, Drummond Rd3 Otautau, 9683
Address used since 28 Oct 2015
Director 02 Aug 2007 - current
Zanetta Ruby Hamlin
Narre, Warren, Melbourne Vic 3805, Australia,
Address used since 02 Aug 2007
Director 02 Aug 2007 - 11 Mar 2015
Addresses
Previous address Type Period
221 Great North Road, Winton, Winton, 9720 Physical & registered 11 Sep 2013 - 24 Oct 2019
C/-whk, 221 Great North Road, Winton, 9720 Physical & registered 14 Jul 2011 - 11 Sep 2013
C/-whk Cook Adam Ward Wilson, 119 Main Street, Otautau Registered & physical 02 Aug 2007 - 14 Jul 2011
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1170
Shareholder Name Address Period
Hamlin, Kenneth George
Individual
29 Memorial Avenue Drummond Rd3
Otautau
9683
02 Aug 2007 - current
Hamlin, Alister George
Individual
29 Memorial Avenue Drummond Rd3
Otautau
9683
02 Aug 2007 - current
Hamlin, Noeline Ellen
Individual
29 Memorial Avenue, Drummond Rd3
Otautau
9683
02 Aug 2007 - current
Hamlin, Barry Frederick
Individual
29 Memorial Avenue Drummond Rd3
Otautau
9683
02 Aug 2007 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hamlin, Noeline Ellen
Individual
29 Memorial Avenue, Drummond Rd3
Otautau
9683
02 Aug 2007 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Hamlin, Alister George
Individual
29 Memorial Avenue Drummond Rd3
Otautau
9683
02 Aug 2007 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Hamlin, Barry Frederick
Individual
29 Memorial Avenue Drummond Rd3
Otautau
9683
02 Aug 2007 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Hamlin, Kenneth George
Individual
29 Memorial Avenue Drummond Rd3
Otautau
9683
02 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Hamlin, Zanetta Ruby
Individual
Narre, Warren
Melbourne Vic 3805, Australia
02 Aug 2007 - 11 Mar 2015
Location
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