General information

Hamilton Airport Hotel Limited

Type: NZ Limited Company (Ltd)
9429046336910
New Zealand Business Number
6423734
Company Number
Registered
Company Status
H453010 - Club - Hospitality
Industry classification codes with description

Hamilton Airport Hotel Limited (issued a business number of 9429046336910) was registered on 04 Sep 2017. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 30 Aug 2018. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 495 shares (49.5 per cent of shares), namely:
Parker, Michael William (an individual) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Parker, Janice Lillian (an individual) - located at Cambridge. Next there is the third group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Parker, Bruce Linwood, located at Cambridge (an individual). "Club - hospitality" (business classification H453010) is the classification the ABS issued Hamilton Airport Hotel Limited. The Businesscheck data was updated on 15 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 30 Aug 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Bruce Linwood Parker
Cambridge, Cambridge, 3434
Address used since 10 Sep 2019
Rd 2, Ohaupo, 3282
Address used since 11 Dec 2017
Director 11 Dec 2017 - current
Janice Lillian Parker
Rd 2, Ohaupo, 3282
Address used since 31 Oct 2017
Director 31 Oct 2017 - 11 Dec 2017
Michael William Parker
Cambridge, Cambridge, 3434
Address used since 04 Sep 2017
Director 04 Sep 2017 - 03 Nov 2017
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 04 Sep 2017 - 30 Aug 2018
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 495
Shareholder Name Address Period
Parker, Michael William
Individual
Cambridge
Cambridge
3434
04 Sep 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Parker, Janice Lillian
Individual
Cambridge
3434
17 Apr 2018 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Parker, Bruce Linwood
Individual
Cambridge
3434
17 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Parker, Janice Lillian
Individual
Rd 2
Ohaupo
3282
04 Sep 2017 - 17 Oct 2017
Location
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