Hte Holdings Limited

Hte Holdings Limited, a registered company, was launched on 07 Jul 1997. 9429038065064 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been run by 7 directors: Joy Adrienne Lorna Halloran-Davidson - an active director whose contract began on 01 Nov 2022,
Beau Davidson - an inactive director whose contract began on 08 Feb 2017 and was terminated on 10 Nov 2022,
Scott Taylor - an inactive director whose contract began on 13 Mar 2014 and was terminated on 08 Feb 2017,
John Trevor Owen Parry - an inactive director whose contract began on 16 Oct 2012 and was terminated on 13 Mar 2014,
Joy Davidson - an inactive director whose contract began on 11 Jul 2013 and was terminated on 12 Dec 2013.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 54, 71 Manganese Point Road, Whangarei, 0174 (types include: physical, registered).
Hte Holdings Limited had been using 37 Mckenzie Avenue, Arkles Bay, Whangaparaoa as their registered address up to 18 Nov 2022.
Other names used by the company, as we established at BizDb, included: from 18 Feb 2000 to 14 Mar 2011 they were called Whangarei Wine & Food Festival Limited, from 07 Jul 1997 to 18 Feb 2000 they were called Global Funds Management Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 50 shares (50 per cent).

Principal place of activity

37 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 New Zealand

Previous addresses

Address: 37 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 21 Jan 2020 to 18 Nov 2022

Address: 1 Puketapu Road, Taradale, Napier, 4112 New Zealand

Physical & registered address used from 08 Nov 2012 to 21 Jan 2020

Address: Cadbury Road, Onekawa, Napier New Zealand

Physical & registered address used from 13 Nov 2009 to 08 Nov 2012

Address: 34 Rathbone Street, Whangarei

Physical address used from 13 Mar 2001 to 13 Nov 2009

Address: 1/7 Norfolk Street, Whangarei

Registered address used from 13 Mar 2001 to 13 Nov 2009

Address: 1/7 Norfolk Street, Whangarei

Physical address used from 13 Mar 2001 to 13 Mar 2001

Address: Poutsma Ardern & Partners, Williams Road, Paihia, Bay Of Islands

Registered address used from 11 Apr 2000 to 13 Mar 2001

Address: Poutsma Ardern & Partners, Williams Road, Paihia, Bay Of Islands

Physical address used from 12 Jan 2000 to 13 Mar 2001

Address: Poutsma Ardern & Partners, Williams Road, Paihia, Bay Of Islands

Registered address used from 12 Jan 2000 to 11 Apr 2000

Previous Shareholders

Joy Adrienne Lorna Halloran-davidson - Director

Appointment date: 01 Nov 2022

Beau Davidson - Director (Inactive)

Appointment date: 08 Feb 2017

Termination date: 10 Nov 2022

Scott Taylor - Director (Inactive)

Appointment date: 13 Mar 2014

Termination date: 08 Feb 2017

John Trevor Owen Parry - Director (Inactive)

Appointment date: 16 Oct 2012

Termination date: 13 Mar 2014

Joy Davidson - Director (Inactive)

Appointment date: 11 Jul 2013

Termination date: 12 Dec 2013

Beau Fletcher Davidson - Director (Inactive)

Appointment date: 07 Jul 1997

Termination date: 16 Oct 2012

Leonard Michael Wright - Director (Inactive)

Appointment date: 07 Jul 1997

Termination date: 08 Feb 2000