Henley Hotel Limited, a registered company, was launched on 19 May 2017. 9429046143563 is the number it was issued. "Hotel operation" (ANZSIC H440040) is how the company is categorised. This company has been managed by 2 directors: Paul Alexander Sandford - an active director whose contract began on 23 Jan 2020,
Wayne Leslie Abbott - an inactive director whose contract began on 19 May 2017 and was terminated on 20 Nov 2019.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical).
Henley Hotel Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address up until 03 Feb 2022.
One entity owns all company shares (exactly 100 shares) - Iles Casey Trustee Services 2011 Limited - located at 3120, Rotorua.
Previous addresses
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 23 Nov 2020 to 03 Feb 2022
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 13 Aug 2020 to 23 Nov 2020
Address: 1247 Ranolf Street, Rotorua, 3010 New Zealand
Registered & physical address used from 28 Jun 2019 to 13 Aug 2020
Address: Pacioli House, 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 19 May 2017 to 28 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Iles Casey Trustee Services 2011 Limited Shareholder NZBN: 9429031245647 |
Rotorua 3010 New Zealand |
19 May 2017 - |
Paul Alexander Sandford - Director
Appointment date: 23 Jan 2020
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 23 Jan 2020
Wayne Leslie Abbott - Director (Inactive)
Appointment date: 19 May 2017
Termination date: 20 Nov 2019
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 19 May 2017
Wood Masters Limited
1247 Ranolf Street
Chrysopoeia Investments Limited
1247 Ranolf Street
Wae Moo Limited
1247 Ranolf Street
Platinum Electronics Limited
1247 Ranolf Street
Clsm Limited
1247 Ranolf Street
Goodrick Upholstery Limited
1247 Ranolf Street
Best Western Rotorua Limited
4 Barnard Road
Dwd Investments Limited
1301 Amohau Street
Fells Hotels (2003) Limited
1274 Eruera Street
Kis Investment Limited
325 Fenton Street
Lake Road Tavern Limited
1176 Amohau Street
Tatou International Limited
77 Robinson Avenue