General information
Horwath Htl Limited
Type: NZ Limited Company (Ltd)9429036569120
New Zealand Business Number
1198178
Company Number
Registered
Company Status
Horwath Htl Limited (issued a New Zealand Business Number of 9429036569120) was started on 24 Apr 2002. 2 addresses are in use by the company: 7 Shore Road, Remuera, Auckland, 1050 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 03 Dec 2021. Horwath Htl Limited used more aliases, namely: Horwath Asia Pacific Limited from 24 Apr 2002 to 27 Mar 2007. 102 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (49.02% of shares), namely:
Chd Trustees (Hamilton) Limited (an entity) located at Highland Park, Auckland postcode 2010,
Hamilton, Robyn Vivienne (an individual) located at Half Moon Bay, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 50% of all shares (51 shares); it includes
Ruepert, Wilhelmus Gerhardus (a director) - located at Remuera, Auckland. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Shore Road, Remuera, Auckland, 1050 | Physical & registered & service | 03 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Hugh Staples Hamilton
Half Moon Bay, Auckland, 2012
Address used since 24 Apr 2002 |
Director | 24 Apr 2002 - current |
|
Wilhelmus Gerhardus Ruepert
Remuera, Auckland, 1050
Address used since 29 Jun 2018 |
Director | 29 Jun 2018 - current |
|
Michael Lennox Pusinelli
Greenlane, Auckland, 1061
Address used since 11 Nov 2019
Mount Eden, Auckland, 1024
Address used since 21 May 2015 |
Director | 21 May 2015 - 06 Dec 2021 |
|
Terry Ngan
St Heliers, Auckland, 1071
Address used since 19 Aug 2011 |
Director | 24 Apr 2002 - 17 Apr 2015 |
|
James Edward Parkinson
One Tree Hill, Auckland, 1061
Address used since 18 Aug 2010 |
Director | 01 Apr 2006 - 26 Jan 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 14 Aug 2019 - 03 Dec 2021 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 15 Jul 2014 - 14 Aug 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 15 Jul 2014 - 03 Dec 2021 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 26 Aug 2013 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 26 Aug 2010 - 26 Aug 2013 |
| Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical | 26 Aug 2010 - 26 Aug 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 02 Sep 2008 - 26 Aug 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 02 Sep 2008 |
| C/- Horwath Porter Wigglesworth Ltd, P O Box 544, Auckland | Physical | 19 Mar 2003 - 31 Aug 2007 |
| Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland | Registered | 19 Mar 2003 - 31 Aug 2007 |
| 2 Arrathorne Place, Howick | Physical & registered | 24 Apr 2002 - 19 Mar 2003 |
Financial Data
Financial info
102
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Chd Trustees (hamilton) Limited Shareholder NZBN: 9429041610503 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
25 Nov 2019 - current |
|
Hamilton, Robyn Vivienne Individual |
Half Moon Bay Auckland 2012 |
24 Apr 2002 - current |
Shares Allocation #3 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruepert, Wilhelmus Gerhardus Director |
Remuera Auckland 1050 |
11 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Stephen Hugh Staples Individual |
Half Moon Bay Manukau 2012 |
24 Apr 2002 - 11 Oct 2019 |
|
Hamilton, Stephen Hugh Staples Individual |
Half Moon Bay Auckland 2012 |
24 Apr 2002 - 11 Oct 2019 |
|
Hamilton, Stephen Hugh Staples Individual |
Half Moon Bay Auckland 2012 |
24 Apr 2002 - 11 Oct 2019 |
|
Hamilton, Stephen Hugh Staples Individual |
Half Moon Bay Auckland 2012 |
24 Apr 2002 - 11 Oct 2019 |
|
Ngan, Terry Individual |
Saint Heliers Auckland 1071 |
24 Apr 2002 - 27 May 2015 |
|
Ngan, Terry Individual |
Saint Heliers Auckland 1071 |
24 Apr 2002 - 27 May 2015 |
|
Divers, Leslie Wilfred Individual |
Sunnyhills Manukau 2010 |
24 Apr 2002 - 25 Nov 2019 |
|
Null - Horwath Asia Pacific Pty Ltd Other |
24 Apr 2002 - 17 Aug 2005 | |
|
Horwath Asia Pacific Pty Ltd Other |
24 Apr 2002 - 17 Aug 2005 | |
|
Divers, Leslie Wilfred Individual |
Sunnyhills Manukau 2010 |
24 Apr 2002 - 25 Nov 2019 |
|
Ngan, Jim Choy Individual |
Northpark Manukau 2013 |
24 Apr 2002 - 27 May 2015 |
|
Hamilton, Stephen Hugh Staples Individual |
Half Moon Bay Manukau 2012 |
24 Apr 2002 - 11 Oct 2019 |
Location
Companies nearby
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Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |