Htd Holdings Nz Limited

Htd Holdings Nz Limited, a registered company, was registered on 02 Sep 2002. 9429036352845 is the NZ business identifier it was issued. This company has been run by 4 directors: Hamish Todd Dean - an active director whose contract started on 02 Sep 2002,
Murray Richard Spinks - an inactive director whose contract started on 13 May 2004 and was terminated on 17 Apr 2024,
Paul Darryl Spinks - an inactive director whose contract started on 18 Aug 2016 and was terminated on 25 Apr 2023,
Timothy Hallam White - an inactive director whose contract started on 01 Oct 2015 and was terminated on 04 Aug 2016.
Updated on 31 May 2025, BizDb's database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical).
Htd Holdings Nz Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address up to 20 Jul 2022.
All company shares (2346 shares exactly) are owned by a single group consisting of 2 entities, namely:
Dean, Hamish Todd (an individual) located at Amberley, Amberley postcode 7410,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010.

Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Sep 2017 to 20 Jul 2022

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 28 Aug 2014 to 15 Sep 2017

Address: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 09 Jul 2012 to 28 Aug 2014

Address: 39 Everest Street, Burnside, Christchurch, 8053 New Zealand

Physical address used from 10 Jun 2011 to 09 Jul 2012

Address: 200 Armagh St, Christchurch New Zealand

Physical address used from 30 Aug 2007 to 10 Jun 2011

Address: 200 Armagh St, Christchurch New Zealand

Registered address used from 30 Aug 2007 to 09 Jul 2012

Address: Bishop Toomey & Pfeifer, Level 7, Amuri Courts, 293 Durham Street, Christchurch

Registered address used from 02 Oct 2003 to 30 Aug 2007

Address: Bishop Toomey & Pfeifer, Amuri Courts, 293 Durham Street, Christchurch

Registered address used from 02 Sep 2002 to 02 Oct 2003

Address: Bishop Toomey & Pfeifer, Amuri Courts, 293 Durham Street, Christchurch

Physical address used from 02 Sep 2002 to 02 Sep 2002

Previous Shareholders

Hamish Todd Dean - Director

Appointment date: 02 Sep 2002

Murray Richard Spinks - Director (Inactive)

Appointment date: 13 May 2004

Termination date: 17 Apr 2024

Paul Darryl Spinks - Director (Inactive)

Appointment date: 18 Aug 2016

Termination date: 25 Apr 2023

Timothy Hallam White - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 04 Aug 2016