Hte Holdings Limited
Type: NZ Limited Company (Ltd)Hte Holdings Limited (issued an NZBN of 9429038065064) was started on 07 Jul 1997. 2 addresses are in use by the company: Unit 54, 71 Manganese Point Road, Whangarei, 0174 (type: physical, registered). 37 Mckenzie Avenue, Arkles Bay, Whangaparaoa had been their registered address, until 18 Nov 2022. Hte Holdings Limited used other aliases, namely: Whangarei Wine & Food Festival Limited from 18 Feb 2000 to 14 Mar 2011, Global Funds Management Limited (07 Jul 1997 to 18 Feb 2000). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Davidson, Beau Fletcher (an individual) located at Arkles Bay, Whangaparaoa postcode 0932,
Jonker, Julie Kit (an individual) located at Waipu postcode 0582. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Erceg, Brenton George (an individual) - located at Waipu,
Jonker, Julie Kit (an individual) - located at Waipu. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Hte Holdings Limited. The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 54, 71 Manganese Point Road, Whangarei, 0174 | Physical & registered & service | 18 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Joy Adrienne Lorna Halloran-davidson
Whangarei, 0174
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Beau Davidson
Arkles Bay, Whangaparaoa, 0932
Address used since 01 Nov 2017
Castor Bay, Auckland, 0620
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - 10 Nov 2022 |
|
Scott Taylor
Marewa, Napier, 4110
Address used since 13 Mar 2014 |
Director | 13 Mar 2014 - 08 Feb 2017 |
|
John Trevor Owen Parry
Rd 28, Hawera,
Address used since 16 Oct 2012 |
Director | 16 Oct 2012 - 13 Mar 2014 |
|
Joy Davidson
Westshore, Napier, 4110
Address used since 23 Jul 2013 |
Director | 11 Jul 2013 - 12 Dec 2013 |
|
Beau Fletcher Davidson
West Shore, Napier, 4110
Address used since 12 Mar 2012 |
Director | 07 Jul 1997 - 16 Oct 2012 |
|
Leonard Michael Wright
Oakleigh, Whangarei,
Address used since 07 Jul 1997 |
Director | 07 Jul 1997 - 08 Feb 2000 |
| 37 Mckenzie Avenue , Arkles Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 37 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 | Registered & physical | 21 Jan 2020 - 18 Nov 2022 |
| 1 Puketapu Road, Taradale, Napier, 4112 | Physical & registered | 08 Nov 2012 - 21 Jan 2020 |
| Cadbury Road, Onekawa, Napier | Physical & registered | 13 Nov 2009 - 08 Nov 2012 |
| 34 Rathbone Street, Whangarei | Physical | 13 Mar 2001 - 13 Nov 2009 |
| 1/7 Norfolk Street, Whangarei | Registered | 13 Mar 2001 - 13 Nov 2009 |
| 1/7 Norfolk Street, Whangarei | Physical | 13 Mar 2001 - 13 Mar 2001 |
| Poutsma Ardern & Partners, Williams Road, Paihia, Bay Of Islands | Registered | 11 Apr 2000 - 13 Mar 2001 |
| Poutsma Ardern & Partners, Williams Road, Paihia, Bay Of Islands | Physical | 12 Jan 2000 - 13 Mar 2001 |
| Poutsma Ardern & Partners, Williams Road, Paihia, Bay Of Islands | Registered | 12 Jan 2000 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Beau Fletcher Individual |
Arkles Bay Whangaparaoa 0932 |
07 Jul 1997 - current |
|
Jonker, Julie Kit Individual |
Waipu 0582 |
07 Jul 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erceg, Brenton George Individual |
Waipu 0582 |
07 Jul 1997 - current |
|
Jonker, Julie Kit Individual |
Waipu 0582 |
07 Jul 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Scott Individual |
Napier 4110 |
12 Mar 2012 - 10 Nov 2022 |
|
Gunson, Craig Wesley Individual |
07 Jul 1997 - 12 Mar 2012 | |
|
Duffy, Ian Robert Individual |
Whangarei |
07 Jul 1997 - 12 Mar 2012 |
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