Hotel Amenities Limited, a registered company, was launched on 06 Sep 1996. 9429038257049 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Peter Murray Whyte - an active director whose contract started on 06 Sep 1996,
Katherine Anne Whyte - an active director whose contract started on 06 Sep 1996.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Hotel Amenities Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address until 16 Jan 2015.
A total of 20 shares are issued to 3 shareholders (3 groups). The first group includes 5 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (50 per cent). Lastly the third share allocation (5 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 Apr 2013 to 16 Jan 2015
Address: Parnell House, 470 Parnell Road, Auckland New Zealand
Registered address used from 12 Apr 2000 to 05 Apr 2013
Address: Parnell House, 470 Parnell Road, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: Parnell House, 470 Parnell Road, Auckland New Zealand
Physical address used from 06 Sep 1996 to 05 Apr 2013
Basic Financial info
Total number of Shares: 20
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Whyte, Katherine Anne |
Remuera Auckland 1050 New Zealand |
06 Sep 1996 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Whyte, Peter Murray |
Remuera Auckland 1050 New Zealand |
06 Sep 1996 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Harrison, Nigel Alexander |
Remuera Auckland 1050 New Zealand |
06 Sep 1996 - |
Peter Murray Whyte - Director
Appointment date: 06 Sep 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Apr 2014
Katherine Anne Whyte - Director
Appointment date: 06 Sep 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Apr 2014
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