Hamilton Airport Hotel Limited, a registered company, was started on 04 Sep 2017. 9429046336910 is the NZ business identifier it was issued. "Club - hospitality" (ANZSIC H453010) is how the company has been classified. This company has been supervised by 3 directors: Bruce Linwood Parker - an active director whose contract started on 11 Dec 2017,
Janice Lillian Parker - an inactive director whose contract started on 31 Oct 2017 and was terminated on 11 Dec 2017,
Michael William Parker - an inactive director whose contract started on 04 Sep 2017 and was terminated on 03 Nov 2017.
Updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Hamilton Airport Hotel Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address until 30 Aug 2018.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 495 shares (49.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent). Finally the third share allocation (5 shares 0.5 per cent) made up of 1 entity.
Previous address
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 04 Sep 2017 to 30 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 495 | |||
Individual | Parker, Michael William |
Cambridge Cambridge 3434 New Zealand |
04 Sep 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Parker, Janice Lillian |
Cambridge 3434 New Zealand |
17 Apr 2018 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Parker, Bruce Linwood |
Cambridge 3434 New Zealand |
17 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Janice Lillian |
Rd 2 Ohaupo 3282 New Zealand |
04 Sep 2017 - 17 Oct 2017 |
Bruce Linwood Parker - Director
Appointment date: 11 Dec 2017
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 10 Sep 2019
Address: Rd 2, Ohaupo, 3282 New Zealand
Address used since 11 Dec 2017
Janice Lillian Parker - Director (Inactive)
Appointment date: 31 Oct 2017
Termination date: 11 Dec 2017
Address: Rd 2, Ohaupo, 3282 New Zealand
Address used since 31 Oct 2017
Michael William Parker - Director (Inactive)
Appointment date: 04 Sep 2017
Termination date: 03 Nov 2017
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 04 Sep 2017
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