Hlt Investments Limited, a registered company, was started on 18 Sep 1995. 9429038566882 is the business number it was issued. "Forestry" (business classification A030120) is how the company was categorised. This company has been supervised by 4 directors: Jeffrey Bruce Harris - an active director whose contract started on 18 Sep 1995,
David Andrew Hulston - an active director whose contract started on 18 Sep 1995,
Gregory Bruce Trask - an inactive director whose contract started on 18 Sep 1995 and was terminated on 09 Sep 2009,
Jason Graig Lemmon - an inactive director whose contract started on 18 Sep 1995 and was terminated on 21 Mar 2007.
Last updated on 02 Jan 2025, BizDb's database contains detailed information about 1 address: 1/197 Muritai Road, Eastbourne, Lower Hutt, 5013 (type: physical, registered).
Hlt Investments Limited had been using 256 Muritai Road, Eastbourne, Lower Hutt as their physical address until 15 Feb 2016.
A total of 1000 shares are allocated to 5 shareholders (2 groups). The first group consists of 250 shares (25 per cent) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 750 shares (75 per cent).
Previous addresses
Address: 256 Muritai Road, Eastbourne, Lower Hutt, 5013 New Zealand
Physical & registered address used from 04 Mar 2004 to 15 Feb 2016
Address: 35 Pretoria Street, Lower Hutt
Registered address used from 30 Apr 1998 to 04 Mar 2004
Address: 35 Pretoria Street, Lower Hutt
Physical address used from 30 Apr 1998 to 30 Apr 1998
Address: 2/14 Pitoitoi Road, Days Bay, Lower Hutt
Physical address used from 30 Apr 1998 to 04 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Gruschow, Kathleen Hiro |
Eastbourne Lower Hutt 5013 New Zealand |
11 Apr 2022 - |
Individual | Hayden, Eveleen May |
Thorndon Wellington 6011 New Zealand |
11 Apr 2022 - |
Individual | Hulston, David A |
Eastbourne Lower Hutt 5013 New Zealand |
18 Sep 1995 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Harris, Jeffrey Bruce |
Ngaio Wellington New Zealand |
21 Mar 2007 - |
Individual | Hay, Matthew Charles |
Ngaio Wellington New Zealand |
13 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hulston, John R |
Eastbourne Lower Hutt 5013 New Zealand |
18 Sep 1995 - 11 Apr 2022 |
Individual | Purcell, Charles Andrea |
Ngaio Wellington New Zealand |
21 Mar 2007 - 23 Jun 2014 |
Individual | Lemmon, Jason Craig |
Woburn Lower Hutt |
26 Feb 2004 - 27 Jun 2010 |
Individual | Harris, Jeffrey Bruce |
Ngaio Wellington |
26 Feb 2004 - 27 Jun 2010 |
Individual | Trask, Gregory Bruce |
Lower Hutt |
18 Sep 1995 - 21 Mar 2007 |
Jeffrey Bruce Harris - Director
Appointment date: 18 Sep 1995
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 26 Feb 2010
David Andrew Hulston - Director
Appointment date: 18 Sep 1995
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 04 Feb 2016
Gregory Bruce Trask - Director (Inactive)
Appointment date: 18 Sep 1995
Termination date: 09 Sep 2009
Address: Lower Hutt, 5010 New Zealand
Address used since 18 Sep 1995
Jason Graig Lemmon - Director (Inactive)
Appointment date: 18 Sep 1995
Termination date: 21 Mar 2007
Address: Woburn, Lower Hutt,
Address used since 26 Feb 2004
Mainland Island Restoration Operation (miro) Incorporated
197 Muritai Road
Marin Holdings Limited
1/197 Muritai Road
Eastbourne Community Child Care Group Incorporated
199 Muritai Road
Corner Holdings Limited
Eastbourne
Eastbourne Bowling Club Incorporated
179 Muritai Road
Hayton And Mccann Trustees Limited
49 Oroua Street
Angora Forests Limited
409 Marine Drive
Curran Forestry Limited
120 Gracefield Road
Excell Stream Limited
75 Wainui Rd
Goosehill Forests Limited
22 Whites Line
Paekakariki Farm Forestry Limited
119 Breaker Bay Road
Tomorrow's Trees Limited
10 Faulke Avenue