Henley Hotel Limited (issued an NZ business identifier of 9429046143563) was registered on 19 May 2017. 2 addresses are currently in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, up until 03 Feb 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Iles Casey Trustee Services 2011 Limited (an entity) located at Rotorua postcode 3010. "Hotel operation" (ANZSIC H440040) is the classification the Australian Bureau of Statistics issued to Henley Hotel Limited. Businesscheck's information was last updated on 09 May 2024.
Current address | Type | Used since |
---|---|---|
35 Landing Road, Whakatane, Whakatane, 3120 | Registered & physical & service | 03 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Paul Alexander Sandford
Kawaha Point, Rotorua, 3010
Address used since 23 Jan 2020 |
Director | 23 Jan 2020 - current |
Wayne Leslie Abbott
Rotorua, Rotorua, 3010
Address used since 19 May 2017 |
Director | 19 May 2017 - 20 Nov 2019 |
Previous address | Type | Period |
---|---|---|
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 23 Nov 2020 - 03 Feb 2022 |
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 13 Aug 2020 - 23 Nov 2020 |
1247 Ranolf Street, Rotorua, 3010 | Registered & physical | 28 Jun 2019 - 13 Aug 2020 |
Pacioli House, 1081 Hinemoa Street, Rotorua, 3010 | Registered & physical | 19 May 2017 - 28 Jun 2019 |
Shareholder Name | Address | Period |
---|---|---|
Iles Casey Trustee Services 2011 Limited Shareholder NZBN: 9429031245647 Entity (NZ Limited Company) |
Rotorua 3010 |
19 May 2017 - current |
Wood Masters Limited 1247 Ranolf Street |
|
Chrysopoeia Investments Limited 1247 Ranolf Street |
|
Wae Moo Limited 1247 Ranolf Street |
|
Platinum Electronics Limited 1247 Ranolf Street |
|
Clsm Limited 1247 Ranolf Street |
|
Goodrick Upholstery Limited 1247 Ranolf Street |
Fells Hotels (2003) Limited 1274 Eruera Street |
Lake Road Tavern Limited 2 / 1176 Amohau Street |
Best Western Rotorua Limited 4 Barnard Road |
Kawerau Hotel Limited 1a Plunket Street |
Bunnies Hotel Limited Chartered Accountants |
71 Devonport Road Limited Suite 1, 525 Cameron Road |