General information

Htl Premises Limited

Type: NZ Limited Company (Ltd)
9429033834603
New Zealand Business Number
1871616
Company Number
Registered
Company Status
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. 4 addresses are currently in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: office, delivery). 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 13 shareholders who belong to 8 shareholder groups. The first group is composed of 3 entities and holds 28 shares (12.28 per cent of shares), namely:
Roberts, Aileen Kim (an individual) located at Rd 1, New Plymouth postcode 4371,
Roberts, Paul Joseph (an individual) located at Rd 1, New Plymouth postcode 4371,
Bellassure Limited (an entity) located at Rd 1, New Plymouth postcode 4371. When considering the second group, a total of 4 shareholders hold 0.44 per cent of all shares (exactly 1 share); it includes
Bunn, Lyall Antony (an individual) - located at Waiwhakaiho, New Plymouth,
Roberts, Paul Joseph (an individual) - located at Rd 1, New Plymouth,
Roberts, Aileen Kim (an individual) - located at Rd 1, New Plymouth. The third group of shareholders, share allotment (62 shares, 27.19%) belongs to 1 entity, namely:
Bunn, Lyall Antony, located at Waiwhakaiho, New Plymouth (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Htl Premises Limited. Our information was updated on 11 May 2025.

Current address Type Used since
369 Devon Street East, New Plymouth, 4312 Physical & registered & service 09 Mar 2018
369 Devon Street East, New Plymouth, 4312 Office & delivery 04 Sep 2023
Contact info
64 6 7598268
Phone (Phone)
lyall.bunn@htlnz.co.nz
Email
kim@thehtlgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lyall@thehtlgroup.co.nz
Email (Director)
kim@thehtlgroup.co.nz
Email (Director)
www.htlnz.co.nz
Website
Directors
Name and Address Role Period
Lyall Antony Bunn
Waiwhakaiho, New Plymouth, 4312
Address used since 07 Sep 2021
New Plymouth, 4312
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
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
Melvin Sydney Cook
Rd 6, Inglewood, 4386
Address used since 02 Sep 2015
Director 06 Oct 2006 - 21 Oct 2024
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
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28
Shareholder Name Address Period
Roberts, Aileen Kim
Individual
Rd 1
New Plymouth
4371
05 May 2011 - current
Roberts, Paul Joseph
Individual
Rd 1
New Plymouth
4371
12 Nov 2024 - current
Bellassure Limited
Shareholder NZBN: 9429030710894
Entity (NZ Limited Company)
Rd 1
New Plymouth
4371
12 Nov 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bunn, Lyall Antony
Individual
Waiwhakaiho
New Plymouth
4312
06 Oct 2006 - current
Roberts, Paul Joseph
Individual
Rd 1
New Plymouth
4371
12 Nov 2024 - current
Roberts, Aileen Kim
Individual
Rd 1
New Plymouth
4371
05 May 2011 - current
Bellassure Limited
Shareholder NZBN: 9429030710894
Entity (NZ Limited Company)
Rd 1
New Plymouth
4371
12 Nov 2024 - current
Shares Allocation #3 Number of Shares: 62
Shareholder Name Address Period
Bunn, Lyall Antony
Individual
Waiwhakaiho
New Plymouth
4312
06 Oct 2006 - current
Shares Allocation #4 Number of Shares: 34
Shareholder Name Address Period
Bourke, John Joseph
Individual
Stratford
Taranaki
4332
06 Oct 2006 - current
Shares Allocation #5 Number of Shares: 23
Shareholder Name Address Period
Bunn, Lyall Antony
Individual
Waiwhakaiho
New Plymouth
4312
06 Oct 2006 - current
Shares Allocation #6 Number of Shares: 23
Shareholder Name Address Period
Bourke, John Joseph
Individual
Stratford
Taranaki
4332
06 Oct 2006 - current
Shares Allocation #7 Number of Shares: 45
Shareholder Name Address Period
Roberts, Aileen Kim
Individual
Rd 1
New Plymouth
4371
05 May 2011 - current
Shares Allocation #8 Number of Shares: 12
Shareholder Name Address Period
Roberts, Aileen Kim
Individual
Rd 1
New Plymouth
4371
05 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Cook, Melvin Sydney
Individual
Rd 6, Inglewood
06 Oct 2006 - 12 Nov 2024
Weren, Michael Patrick
Individual
Stratford
06 Oct 2006 - 05 May 2011
Cook, Melvin Sydney
Individual
Rd 6, Inglewood
06 Oct 2006 - 12 Nov 2024
Dunlop, Gary Bruce
Individual
Westown
New Plymouth
4310
06 Oct 2006 - 07 Nov 2013
Location
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