Htl Premises Limited
Type: NZ Limited Company (Ltd)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: physical, registered). 369 Devon Street East, New Plymouth had been their physical 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 19 Feb 2021.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, New Plymouth, 4312 | Physical & registered | 09 Mar 2018 |
| 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
Rd 1, New Plymouth, 4371
Address used since 13 Jan 2020
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 |
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, New Plymouth | Physical & registered | 03 Jul 2007 - 09 Mar 2018 |
| 9 Vivian Street, New Plymouth | Physical & registered | 13 Oct 2006 - 03 Jul 2007 |
| 117 Powderham Street, New Plymouth | Physical & registered | 06 Oct 2006 - 13 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyall Antony Bunn Individual |
New Plymouth |
06 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Joseph Bourke Individual |
Stratford |
06 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melvin Sydney Cook Individual |
Rd 6, Inglewood |
06 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyall Antony Bunn Individual |
New Plymouth |
06 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melvin Sydney Cook Individual |
Rd 6, Inglewood |
06 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Joseph Bourke Individual |
Stratford |
06 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aileen Kim Roberts Individual |
Fitzroy New Plymouth 4312 |
05 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aileen Kim Roberts Individual |
Fitzroy New Plymouth 4312 |
05 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gary Bruce Dunlop Individual |
Westown New Plymouth 4310 |
06 Oct 2006 - 07 Nov 2013 |
|
Michael Patrick Weren Individual |
Stratford |
06 Oct 2006 - 05 May 2011 |
 |
Waiscan Limited 369 Devon Street |
|
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|
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|
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|
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|
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|
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|
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|
Dlp Investments Limited 369 Devon Street |
|
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|
4 Bs Properties Limited 369 Devon Street |
|
Sjm Developments 2017 Limited 369 Devon Street East |