General information

Htl Premises Limited

Type: NZ Limited Company (Ltd)
9429033834603
New Zealand Business Number
1871616
Company Number
Registered
Company Status
L671250 - L671250 Rental Of Commercial Property
Industry classification codes with description

Htl Premises Limited (issued a business number of 9429033834603) was incorporated on 06 Oct 2006. 1 address is currently in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: registered, physical). 369 Devon Street East, New Plymouth had been their registered address, up until 09 Mar 2018. Htl Premises Limited used more aliases, namely: Heartland Taranaki Properties Limited from 06 Oct 2006 to 03 May 2012. 228 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 34 shares (14.91 per cent of shares), namely:
Lyall Bunn (an individual) located at New Plymouth. When considering the second group, a total of 1 shareholder holds 14.91 per cent of all shares (exactly 34 shares); it includes
John Bourke (an individual) - located at Stratford. The third group of shareholders, share allotment (34 shares, 14.91%) belongs to 1 entity, namely:
Melvin Cook, located at Rd 6, Inglewood (an individual). "L671250 Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Htl Premises Limited. Our information was updated on 16 Sep 2019.

Current address Type Used since
369 Devon Street East, New Plymouth, 4312 Registered & physical 09 Mar 2018
Contact info
64 6 7598268
Phone (Phone)
lyall.bunn@htlnz.co.nz
Email
www.htlnz.co.nz
Website
Directors
Name and Address Role Period
Melvin Sydney Cook
Rd 6, Inglewood, 4386
Address used since 02 Sep 2015
Director 06 Oct 2006 - current
John Joseph Bourke
Stratford, 4332
Address used since 02 Sep 2015
Director 06 Oct 2006 - current
Lyall Antony Bunn
New Plymouth, 4312
Address used since 02 Sep 2015
Director 06 Oct 2006 - current
Aileen Kim Roberts
Fitzroy, New Plymouth, 4312
Address used since 25 Jul 2016
Director 25 Jul 2016 - current
Gary Bruce Dunlop
Westown, New Plymouth, 4310
Address used since 04 Jul 2011
Director 06 Oct 2006 - 21 Oct 2013
Michael Patrick Weren
Stratford, 4393
Address used since 06 Oct 2006
Director 06 Oct 2006 - 03 Oct 2011
Addresses
Previous address Type Period
369 Devon Street East, New Plymouth Registered & physical 03 Jul 2007 - 09 Mar 2018
9 Vivian Street, New Plymouth Registered & physical 13 Oct 2006 - 03 Jul 2007
117 Powderham Street, New Plymouth Registered & physical 06 Oct 2006 - 13 Oct 2006
Financial Data
Financial info
228
Total number of Shares
September
Annual return filing month
03 Sep 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Lyall Antony Bunn
Individual
New Plymouth
06 Oct 2006 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
John Joseph Bourke
Individual
Stratford
06 Oct 2006 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Melvin Sydney Cook
Individual
Rd 6, Inglewood
06 Oct 2006 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Aileen Kim Roberts
Individual
Fitzroy
New Plymouth
4312
05 May 2011 - current
Shares Allocation #5 Number of Shares: 23
Shareholder Name Address Period
Lyall Antony Bunn
Individual
New Plymouth
06 Oct 2006 - current
Shares Allocation #6 Number of Shares: 23
Shareholder Name Address Period
Melvin Sydney Cook
Individual
Rd 6, Inglewood
06 Oct 2006 - current
Shares Allocation #7 Number of Shares: 23
Shareholder Name Address Period
John Joseph Bourke
Individual
Stratford
06 Oct 2006 - current
Shares Allocation #8 Number of Shares: 45
Shareholder Name Address Period
Aileen Kim Roberts
Individual
Fitzroy
New Plymouth
4312
05 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Michael Patrick Weren
Individual
Stratford
06 Oct 2006 - 05 May 2011
Gary Bruce Dunlop
Individual
Westown
New Plymouth
4310
06 Oct 2006 - 07 Nov 2013
Location
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