Offspring Travel Limited, a registered company, was registered on 10 Nov 2003. 9429035679592 is the business number it was issued. This company has been managed by 3 directors: Clinton Colin Tauri - an active director whose contract started on 10 Nov 2003,
Jillian Margaret Tauri - an active director whose contract started on 07 Oct 2013,
Diane June Lanaway - an inactive director whose contract started on 10 Nov 2003 and was terminated on 07 Oct 2013.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Offspring Travel Limited had been using Whk South, 173 Spey Street, Invercargill as their physical address up until 24 Apr 2014.
Other names for this company, as we found at BizDb, included: from 10 Nov 2003 to 20 Dec 2011 they were named Kaipo Homaway Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 11 May 2011 to 24 Apr 2014
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 06 May 2010 to 11 May 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 12 Jul 2007 to 06 May 2010
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Physical & registered address used from 11 Sep 2006 to 12 Jul 2007
Address: 181 Spey Street, Invercargill
Physical & registered address used from 10 Nov 2003 to 11 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Tauri, Clinton Colin |
Te Anau 9679 New Zealand |
02 Sep 2021 - |
| Individual | Tauri, Jillian Margaret |
Te Anau 9679 New Zealand |
02 Sep 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Tauri, Jillian Margaret |
Rd 1 Te Anau 9679 New Zealand |
10 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
173 Spey Street Invercargill 9810 New Zealand |
10 Nov 2003 - 02 Sep 2021 |
| Individual | Tauri, Clinton Colin |
Rd 1 Te Anau 9679 New Zealand |
10 Nov 2003 - 02 Sep 2021 |
| Individual | Tauri, Clinton Colin |
Rd 1 Te Anau 9679 New Zealand |
10 Nov 2003 - 02 Sep 2021 |
| Individual | Tauri, Clinton Colin |
Rd 1 Te Anau 9679 New Zealand |
10 Nov 2003 - 02 Sep 2021 |
| Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
173 Spey Street Invercargill 9810 New Zealand |
10 Nov 2003 - 02 Sep 2021 |
Clinton Colin Tauri - Director
Appointment date: 10 Nov 2003
Address: Rd 1, Te Anau, 9679 New Zealand
Address used since 27 Apr 2011
Jillian Margaret Tauri - Director
Appointment date: 07 Oct 2013
Address: Rd 1, Te Anau, 9679 New Zealand
Address used since 07 Oct 2013
Diane June Lanaway - Director (Inactive)
Appointment date: 10 Nov 2003
Termination date: 07 Oct 2013
Address: Te Anau, 9600 New Zealand
Address used since 10 Nov 2003
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