General information
Htl Trustee Limited
Type: NZ Limited Company (Ltd)9429035560807
New Zealand Business Number
1479292
Company Number
Registered
Company Status
Htl Trustee Limited (NZBN 9429035560807) was started on 26 Feb 2004. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up until 23 Nov 2015. Htl Trustee Limited used more aliases, namely: Hotchin Trustee Limited from 26 Feb 2004 to 22 Jun 2010. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Thomas, Tony John (an individual) located at Greenhithe, Auckland. The Businesscheck database was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 23 Nov 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony John Thomas
Greenhithe, Auckland, 0632
Address used since 01 Jan 2007 |
Director | 26 Feb 2004 - current |
|
John Keith Radley
Mission Bay, Auckland, 1071
Address used since 26 Feb 2004 |
Director | 26 Feb 2004 - 27 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 27 Jun 2011 - 23 Nov 2015 |
| Level 2, 20 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 05 Aug 2010 - 27 Jun 2011 |
| Level 5, 520 Queen Street, Auckland | Registered & physical | 20 Apr 2010 - 05 Aug 2010 |
| Level 4, 520 Queen Street, Auckland | Registered & physical | 27 Feb 2009 - 20 Apr 2010 |
| Level 11, 2 Kitchener Street, Auckland | Registered & physical | 15 Apr 2008 - 27 Feb 2009 |
| First Floor, 2 Pompallier Terrace, Ponsonby, Auckland | Physical & registered | 26 Feb 2004 - 15 Apr 2008 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Tony John Individual |
Greenhithe Auckland |
26 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Radley, John Keith Individual |
Mission Bay Auckland |
26 Feb 2004 - 30 Jun 2008 |
Location
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