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Hamilton Airport Hotel Limited

Type: NZ Limited Company (Ltd)
9429046336910
NZBN
6423734
Company Number
Registered
Company Status
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 30 Aug 2018

Hamilton Airport Hotel Limited, a registered company, was started on 04 Sep 2017. 9429046336910 is the NZ business identifier it was issued. "Club - hospitality" (ANZSIC H453010) is how the company has been classified. This company has been supervised by 3 directors: Bruce Linwood Parker - an active director whose contract started on 11 Dec 2017,
Janice Lillian Parker - an inactive director whose contract started on 31 Oct 2017 and was terminated on 11 Dec 2017,
Michael William Parker - an inactive director whose contract started on 04 Sep 2017 and was terminated on 03 Nov 2017.
Updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Hamilton Airport Hotel Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address until 30 Aug 2018.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 495 shares (49.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent). Finally the third share allocation (5 shares 0.5 per cent) made up of 1 entity.

Addresses

Previous address

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 04 Sep 2017 to 30 Aug 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 29 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 495
Individual Parker, Michael William Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Parker, Janice Lillian Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Parker, Bruce Linwood Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Janice Lillian Rd 2
Ohaupo
3282
New Zealand
Directors

Bruce Linwood Parker - Director

Appointment date: 11 Dec 2017

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 10 Sep 2019

Address: Rd 2, Ohaupo, 3282 New Zealand

Address used since 11 Dec 2017


Janice Lillian Parker - Director (Inactive)

Appointment date: 31 Oct 2017

Termination date: 11 Dec 2017

Address: Rd 2, Ohaupo, 3282 New Zealand

Address used since 31 Oct 2017


Michael William Parker - Director (Inactive)

Appointment date: 04 Sep 2017

Termination date: 03 Nov 2017

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 04 Sep 2017

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