Travellers Rest (2007) Limited was registered on 02 Aug 2007 and issued an NZBN of 9429033218106. The registered LTD company has been supervised by 5 directors: Barry Frederick Hamlin - an active director whose contract began on 02 Aug 2007,
Alister George Hamlin - an active director whose contract began on 02 Aug 2007,
Noeline Ellen Hamlin - an active director whose contract began on 02 Aug 2007,
Kenneth George Hamlin - an active director whose contract began on 02 Aug 2007,
Zanetta Ruby Hamlin - an inactive director whose contract began on 02 Aug 2007 and was terminated on 11 Mar 2015.
As stated in BizDb's information (last updated on 05 Apr 2024), the company registered 1 address: 221 Great North Road, Winton, Winton, 9720 (category: registered, physical).
Up until 24 Oct 2019, Travellers Rest (2007) Limited had been using 221 Great North Road, Winton, Winton as their physical address.
A total of 1200 shares are allocated to 5 groups (8 shareholders in total). As far as the first group is concerned, 1170 shares are held by 4 entities, namely:
Hamlin, Kenneth George (an individual) located at 29 Memorial Avenue Drummond Rd3, Otautau postcode 9683,
Hamlin, Alister George (an individual) located at 29 Memorial Avenue Drummond Rd3, Otautau postcode 9683,
Hamlin, Noeline Ellen (an individual) located at 29 Memorial Avenue, Drummond Rd3, Otautau postcode 9683.
The 2nd group consists of 1 shareholder, holds 0.83% shares (exactly 10 shares) and includes
Hamlin, Noeline Ellen - located at 29 Memorial Avenue, Drummond Rd3, Otautau.
The third share allotment (5 shares, 0.42%) belongs to 1 entity, namely:
Hamlin, Alister George, located at 29 Memorial Avenue Drummond Rd3, Otautau (an individual). Travellers Rest (2007) Limited was categorised as "Tavern operation - mainly drinking place" (business classification H452050).
Previous addresses
Address: 221 Great North Road, Winton, Winton, 9720 New Zealand
Physical & registered address used from 11 Sep 2013 to 24 Oct 2019
Address: C/-whk, 221 Great North Road, Winton, 9720 New Zealand
Physical & registered address used from 14 Jul 2011 to 11 Sep 2013
Address: C/-whk Cook Adam Ward Wilson, 119 Main Street, Otautau New Zealand
Registered & physical address used from 02 Aug 2007 to 14 Jul 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1170 | |||
Individual | Hamlin, Kenneth George |
29 Memorial Avenue Drummond Rd3 Otautau 9683 New Zealand |
02 Aug 2007 - |
Individual | Hamlin, Alister George |
29 Memorial Avenue Drummond Rd3 Otautau 9683 New Zealand |
02 Aug 2007 - |
Individual | Hamlin, Noeline Ellen |
29 Memorial Avenue, Drummond Rd3 Otautau 9683 New Zealand |
02 Aug 2007 - |
Individual | Hamlin, Barry Frederick |
29 Memorial Avenue Drummond Rd3 Otautau 9683 New Zealand |
02 Aug 2007 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hamlin, Noeline Ellen |
29 Memorial Avenue, Drummond Rd3 Otautau 9683 New Zealand |
02 Aug 2007 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Hamlin, Alister George |
29 Memorial Avenue Drummond Rd3 Otautau 9683 New Zealand |
02 Aug 2007 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Hamlin, Barry Frederick |
29 Memorial Avenue Drummond Rd3 Otautau 9683 New Zealand |
02 Aug 2007 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Hamlin, Kenneth George |
29 Memorial Avenue Drummond Rd3 Otautau 9683 New Zealand |
02 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamlin, Zanetta Ruby |
Narre, Warren Melbourne Vic 3805, Australia |
02 Aug 2007 - 11 Mar 2015 |
Barry Frederick Hamlin - Director
Appointment date: 02 Aug 2007
Address: 29 Memorial Avenue Drummond Rd3, Otautau, 9683 New Zealand
Address used since 28 Oct 2015
Alister George Hamlin - Director
Appointment date: 02 Aug 2007
Address: 29 Memorial Avenue Drumond Rd3, Otautau, 9683 New Zealand
Address used since 28 Oct 2015
Noeline Ellen Hamlin - Director
Appointment date: 02 Aug 2007
Address: 29 Memorial Avenue Drummond Rd3, Otautau, 9683 New Zealand
Address used since 28 Oct 2015
Kenneth George Hamlin - Director
Appointment date: 02 Aug 2007
Address: 29 Memorial Avenue, Drummond Rd3 Otautau, 9683 New Zealand
Address used since 28 Oct 2015
Zanetta Ruby Hamlin - Director (Inactive)
Appointment date: 02 Aug 2007
Termination date: 11 Mar 2015
Address: Narre, Warren, Melbourne Vic 3805, Australia,
Address used since 02 Aug 2007
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