Htl Investments Limited
Type: NZ Limited Company (Ltd)Htl Investments Limited (NZBN 9429037572716) was registered on 24 May 1999. 2 addresses are currently in use by the company: 6/254 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, physical). 4 Murrayfield Drive, Thorndon, Wellington had been their registered address, until 01 Mar 2019. Htl Investments Limited used other aliases, namely: Homeward Trusts Limited from 24 May 1999 to 31 Mar 2005. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Meehan, Andrew Roderick (an individual) located at Oriental Bay, Wellington postcode 6011,
Kershaw, Graeme Russell (an individual) located at Te Aro, Wellington postcode 6011. Businesscheck's data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 6/254 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical & service | 01 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Russell Kershaw
Wellington, 6011
Address used since 30 Jun 2014 |
Director | 24 May 1999 - current |
|
Andrew Roderick Meehan
Oriental Bay, Wellington, 6011
Address used since 21 Feb 2019
Thorndon, Wellington, 6011
Address used since 02 Apr 2009 |
Director | 24 May 1999 - current |
|
Kurt Anthony Girdler
Raumati Beach,
Address used since 24 May 1999 |
Director | 24 May 1999 - 24 May 1999 |
| Previous address | Type | Period |
|---|---|---|
| 4 Murrayfield Drive, Thorndon, Wellington, 6011 | Registered & physical | 09 Apr 2009 - 01 Mar 2019 |
| 14 Homewood Avenue, Karori, Wellington | Registered | 12 Apr 2000 - 09 Apr 2009 |
| 14 Homewood Avenue, Karori, Wellington | Physical | 24 May 1999 - 09 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meehan, Andrew Roderick Individual |
Oriental Bay Wellington 6011 |
24 May 1999 - current |
|
Kershaw, Graeme Russell Individual |
Te Aro Wellington 6011 |
18 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kershaw, Graeme Individual |
Karori |
18 May 2009 - 18 May 2009 |
|
Kershaw, Graeme Russell Individual |
Karori Wellington |
24 May 1999 - 02 Apr 2009 |
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