New Zealand Business Listing

Htl Hardware Limited was incorporated on 28 October 1983 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15577 days.

Overview

NZ Business Number: 9429039987679
Company Number: 209563
Company Name: HTL HARDWARE LIMITED
Previously Known As: HARLEY TAYLOR (1983) LIMITED
before 30 October 1990, Tuesday
Entity Type: NZ Limited Company
Date of Incorporation: 28 October 1983 (Friday)
Status: Registered
Status History: Registered as of 28 October 1983 (Friday)
Date of Re-registration: 27 May 1997 (Tuesday)
Registered Office: 27 Austin Street
Onekawa
Napier
NZ 4110
Country of Origin: New Zealand
Address for Service: Accountants Hawkes Bay Limited
27 Austin Street
Onekawa
Napier
NZ 4110
Postal Address File ID: Registered Office: 173296
Address for Service: 173296

Historic Data for Addresses

Principal Place of Business

From 20 January 1992 to 3 January 2003
Austin Street, Onekawa
From 3 January 2003 to 1 April 2003
C/- Barnes Kirk, Cnr Market & Eastbourne Streets, Hastings
From 1 April 2003 to 13 February 2006
122a Taradale Road, Onekawa, Napier
From 13 February 2006 to 22 March 2007
Harding & Associates Ltd, 27a Austin Street, Onekawa, Napier
From 22 March 2007 to 18 December 2007
27a Austin Street, Onekawa, Napier
From 18 December 2007 to 4 March 2010
Pene Johnstone Accounting Limited, Cnr Austin St & Cadbury Rd, Onekawa, Napier
From 4 March 2010 to 10 February 2011
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier, NZ
From 10 February 2011 to 26 May 2014
43 Carlyle Street, Napier South, Napier, NZ 4110
From 26 May 2014 to 15 July 2014
122a Taradale Road, Onekawa, Napier, NZ 4112

Address for Service

From 27 May 1997 to 28 March 2003
27 Austin Street, Onekawa, Napier
From 28 March 2003 to 13 February 2006
122a Taradale Road, Onekawa, Napier
From 13 February 2006 to 22 March 2007
Harding & Associates Ltd, 27a Austin Street, Onekawa, Napier
From 22 March 2007 to 18 December 2007
27a Austin Street, Onekawa, Napier
From 18 December 2007 to 4 March 2010
Pene Johnstone Accounting Limited, Cnr Austin St & Cadbury Rd, Onekawa, Napier
From 4 March 2010 to 28 February 2011
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier, NZ
From 28 February 2011 to 20 May 2014
43 Carlyle Street, Napier South, Napier, NZ 4110
From 20 May 2014 to 26 May 2014
122a Taradale Road, Onekawa, Napier, NZ 4110
From 26 May 2014 to 15 July 2014
122a Taradale Road, Onekawa, Napier, NZ 4112
From 15 July 2014 to 26 February 2015
27 Austin Street, Onekawa, Napier, NZ 4110

Company Director

1 listed

KB

Kevin Richard BOTHERWAY

Appointed 5 Apr 1991 · 20 Hyatt Grove, Greenmeadows, Napier, NZ, 4112

Company Shareholders

4 share parcels · 144,700 shares total

Share allocation 1

72,350 shares (50%)

Kevin Richard BOTHERWAY
20 Hyatt Road, Napier
Christopher Wight De Brotherton MORGAN
12a Mcbay Street, Napier

Share allocation 2

72,348 shares (50.00%)

Christopher Wight De Brotherton MORGAN
12a Mcbay Street, Napier
Kevin Richard BOTHERWAY
20 Hyatt Road, Napier

Share allocation 3

1 shares (0.00%)

Kevin Richard BOTHERWAY
20 Hyatt Grove, Napier

Share allocation 4