General information

Htl Holdings Limited

Type: NZ Limited Company (Ltd)
9429033916613
New Zealand Business Number
1856707
Company Number
Removed
Company Status

Htl Holdings Limited (issued an NZ business identifier of 9429033916613) was launched on 29 Aug 2006. 2 addresses are in use by the company: 94 Disraeli Street, Sydenham, Christchurch, 8023 (type: physical, registered). 2Nd Floor, 137 Victoria Street, Christchurch had been their registered address, until 26 Aug 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Cashel Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Robertson, Sharon Ruth (an individual) located at Rd 2, Christchurch postcode 7672,
Robertson, John Andrew (an individual) located at Rd 2, Christchurch postcode 7672. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Robertson, John Andrew (an individual) - located at Rd 2, Christchurch. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Robertson, Sharon Ruth, located at Rd 2, Christchurch (an individual). Our data was updated on 03 Jun 2023.

Current address Type Used since
94 Disraeli Street, Sydenham, Christchurch, 8023 Physical & registered & service 26 Aug 2014
Directors
Name and Address Role Period
John Andrew Robertson
Rd 2, Christchurch, 7672
Address used since 23 Jun 2016
Director 29 Aug 2006 - current
Addresses
Previous address Type Period
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 05 Aug 2011 - 26 Aug 2014
2nd Floor, 137 Victoria Street, Christchurch Registered & physical 29 Aug 2006 - 05 Aug 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cashel Trustees Limited
Shareholder NZBN: 9429035386315
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
04 Mar 2015 - current
Robertson, Sharon Ruth
Individual
Rd 2
Christchurch
7672
29 Aug 2006 - current
Robertson, John Andrew
Individual
Rd 2
Christchurch
7672
29 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robertson, John Andrew
Individual
Rd 2
Christchurch
7672
29 Aug 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Robertson, Sharon Ruth
Individual
Rd 2
Christchurch
7672
29 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Allcock, Douglas John
Individual
137 Victoria Street
Christchurch 8013
29 Aug 2006 - 31 Jan 2012
Marriotts Trustee Company 6 Limited
Shareholder NZBN: 9429034435908
Company Number: 1726653
Entity
31 Jan 2012 - 04 Mar 2015
Marriotts Trustee Company 6 Limited
Shareholder NZBN: 9429034435908
Company Number: 1726653
Entity
31 Jan 2012 - 04 Mar 2015
Location
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