Htl Premises Limited

Htl Premises Limited was incorporated on 06 Oct 2006 and issued an NZ business number of 9429033834603. This registered LTD company has been managed by 6 directors: Lyall Antony Bunn - an active director whose contract began on 06 Oct 2006,
John Joseph Bourke - an active director whose contract began on 06 Oct 2006,
Aileen Kim Roberts - an active director whose contract began on 25 Jul 2016,
Melvin Sydney Cook - an inactive director whose contract began on 06 Oct 2006 and was terminated on 21 Oct 2024,
Gary Bruce Dunlop - an inactive director whose contract began on 06 Oct 2006 and was terminated on 21 Oct 2013.
According to our database (updated on 11 May 2025), the company filed 1 address: 369 Devon Street East, New Plymouth, 4312 (type: office, delivery).
Until 09 Mar 2018, Htl Premises Limited had been using 369 Devon Street East, New Plymouth as their registered address.
BizDb found old names for the company: from 06 Oct 2006 to 03 May 2012 they were called Heartland Taranaki Properties Limited.
A total of 228 shares are issued to 8 groups (13 shareholders in total). In the first group, 28 shares are held by 3 entities, namely:
Roberts, Aileen Kim (an individual) located at Rd 1, New Plymouth postcode 4371,
Roberts, Paul Joseph (an individual) located at Rd 1, New Plymouth postcode 4371,
Bellassure Limited (an entity) located at Rd 1, New Plymouth postcode 4371.
Another group consists of 4 shareholders, holds 0.44 per cent shares (exactly 1 share) and includes
Bunn, Lyall Antony - located at Waiwhakaiho, New Plymouth,
Roberts, Paul Joseph - located at Rd 1, New Plymouth,
Roberts, Aileen Kim - located at Rd 1, New Plymouth.
The 3rd share allocation (62 shares, 27.19%) belongs to 1 entity, namely:
Bunn, Lyall Antony, located at Waiwhakaiho, New Plymouth (an individual). Htl Premises Limited was categorised as "Rental of commercial property" (ANZSIC L671250).

Previous addresses

Address #1: 369 Devon Street East, New Plymouth New Zealand

Registered & physical address used from 03 Jul 2007 to 09 Mar 2018

Address #2: 9 Vivian Street, New Plymouth

Registered & physical address used from 13 Oct 2006 to 03 Jul 2007

Address #3: 117 Powderham Street, New Plymouth

Registered & physical address used from 06 Oct 2006 to 13 Oct 2006

Previous Shareholders

Lyall Antony Bunn - Director

Appointment date: 06 Oct 2006

John Joseph Bourke - Director

Appointment date: 06 Oct 2006

Aileen Kim Roberts - Director

Appointment date: 25 Jul 2016

Melvin Sydney Cook - Director (Inactive)

Appointment date: 06 Oct 2006

Termination date: 21 Oct 2024

Gary Bruce Dunlop - Director (Inactive)

Appointment date: 06 Oct 2006

Termination date: 21 Oct 2013

Michael Patrick Weren - Director (Inactive)

Appointment date: 06 Oct 2006

Termination date: 03 Oct 2011