Hotel Amenities Limited
Type: NZ Limited Company (Ltd)Hotel Amenities Limited (issued an NZ business identifier of 9429038257049) was started on 06 Sep 1996. 2 addresses are currently in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 16 Jan 2015. 20 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (25 per cent of shares), namely:
Whyte, Katherine Anne (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (10 shares); it includes
Whyte, Peter Murray (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allocation (5 shares, 25%) belongs to 1 entity, namely:
Harrison, Nigel Alexander, located at Remuera, Auckland (an individual). The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 16 Jan 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Murray Whyte
Remuera, Auckland, 1050
Address used since 16 Apr 2014 |
Director | 06 Sep 1996 - current |
|
Katherine Anne Whyte
Remuera, Auckland, 1050
Address used since 16 Apr 2014 |
Director | 06 Sep 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 05 Apr 2013 - 16 Jan 2015 |
| Parnell House, 470 Parnell Road, Auckland | Registered | 12 Apr 2000 - 05 Apr 2013 |
| Parnell House, 470 Parnell Road, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Parnell House, 470 Parnell Road, Auckland | Physical | 06 Sep 1996 - 05 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Katherine Anne Individual |
Remuera Auckland 1050 |
06 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Peter Murray Individual |
Remuera Auckland 1050 |
06 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Nigel Alexander Individual |
Remuera Auckland 1050 |
06 Sep 1996 - current |
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