Htl Insurance Limited
Type: NZ Limited Company (Ltd)Htl Insurance Limited (issued a New Zealand Business Number of 9429036709694) was started on 14 Nov 2001. 5 addresess are in use by the company: 27 Eliot Street, New Plymouth, New Plymouth, 4310 (type: office, postal). 117 Powderham Street, New Plymouth had been their registered address, up until 16 Dec 2014. Htl Insurance Limited used more aliases, namely: Heartland Taranaki Limited from 14 Nov 2001 to 24 Apr 2012. 3000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 210 shares (7% of shares), namely:
Bunn, Lachlan Mitchell (an individual) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 31% of all shares (exactly 930 shares); it includes
Cook, Melvin Sydney (an individual) - located at Rd 6, Inglewood. The next group of shareholders, share allotment (930 shares, 31%) belongs to 1 entity, namely:
Bunn, Lyall Antony, located at Waiwhakaiho, New Plymouth (an individual). "Insurance broking service" (ANZSIC K642040) is the category the ABS issued to Htl Insurance Limited. Businesscheck's information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Eliot Street, New Plymouth, New Plymouth, 4310 | Office | unknown |
| 27 Eliot Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 16 Dec 2014 |
| P O Box 910, New Plymouth, 4615 | Postal | 03 Jul 2019 |
| 27 Eliot Street, New Plymouth, New Plymouth, 4310 | Delivery | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lyall Antony Bunn
Waiwhakaiho, New Plymouth, 4312
Address used since 24 May 2021
New Plymouth 4310, Taranaki, 4312
Address used since 29 Jul 2015 |
Director | 14 Nov 2001 - current |
|
Melvin Sydney Cook
Rd 6, Inglewood, 4386
Address used since 29 Jul 2015 |
Director | 14 Nov 2001 - 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 |
|
John Joseph Bourke
Stratford, Taranaki, 4332
Address used since 29 Jul 2015 |
Director | 14 Nov 2001 - 25 Nov 2022 |
|
Gary Bruce Dunlop
Westown, New Plymouth, 4310
Address used since 04 Jul 2011 |
Director | 14 Nov 2001 - 21 Oct 2013 |
|
Michael Patrick Weren
Stratford,
Address used since 14 Nov 2001 |
Director | 14 Nov 2001 - 31 Oct 2006 |
| Type | Used since |
|---|
| 27 Eliot Street , New Plymouth , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 117 Powderham Street, New Plymouth | Registered | 30 Jul 2002 - 16 Dec 2014 |
| 117 Powerham Street, New Plylmouth | Physical | 30 Jul 2002 - 16 Dec 2014 |
| 28a Arthur Street, Hawera | Registered & physical | 14 Nov 2001 - 30 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunn, Lachlan Mitchell Individual |
New Plymouth New Plymouth 4310 |
03 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Melvin Sydney Individual |
Rd 6 Inglewood |
14 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunn, Lyall Antony Individual |
Waiwhakaiho New Plymouth 4312 |
14 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Aileen Kim Individual |
Rd 1 New Plymouth 4371 |
14 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, John Joseph Individual |
Stratford |
14 Nov 2001 - 29 Nov 2022 |
|
Bourke, John Joseph Individual |
Stratford |
14 Nov 2001 - 29 Nov 2022 |
|
Weren, Michael Patrick Individual |
Stratford |
14 Nov 2001 - 26 Nov 2010 |
|
Dunlop, Gary Bruce Individual |
Westown New Plymouth 4310 |
14 Nov 2001 - 07 Nov 2013 |
 |
Hawera Tyres Limited 87 Turuturu Road |
|
Industrial Ground Management Limited 79 Turuturu Road |
|
South Taranaki Branch Of The New Zealand Association Of Radio Transmitters Incorporated 24 Kamahi Avenue |
|
Ep Master Plaster Limited 25 Mason Road |
|
Hawera Football Club Incorporated 58 Turuturu Road |
|
Uno Windows & Doors Limited 3 Oak Place |
|
Kgee Limited 3 Karamea Street |
|
Optimum Professional Services Limited 3 Keats Place |
|
Teamwork Limited 14 Clawton Street |
|
Premier Group Limited 14 Clawton Street |
|
Coast To Coast Financial Services Limited 349 Tokomaru East Road |
|
Hamaka Trading Limited 76 Fergusson Street |