Travelscapes Limited was started on 26 Nov 1998 and issued an NZ business identifier of 9429037717322. This registered LTD company has been supervised by 3 directors: Mark Dwight - an active director whose contract started on 26 Nov 1998,
Louise Alison Dwight - an active director whose contract started on 03 Apr 2003,
Louise Alison Rogers - an inactive director whose contract started on 14 Sep 2001 and was terminated on 03 Apr 2003.
According to our data (updated on 10 Apr 2024), this company filed 1 address: 4 Merlin Court, Otaihanga, Paraparaumu, 5036 (category: physical, registered).
Up to 01 Dec 2011, Travelscapes Limited had been using 29 Clearwater Terrace, Brown Owl, Upper Hutt, 5018 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Dwight, Mark (an individual) located at Otaihanga, Paraparaumu postcode 5036.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dwight, Louise Alison - located at Otaihanga, Paraparaumu. Travelscapes Limited is classified as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address: 29 Clearwater Terrace, Brown Owl, Upper Hutt, 5018 New Zealand
Physical & registered address used from 24 Mar 2010 to 01 Dec 2011
Address: 29 Clearwater Terrace, Riverglade, Upper Hutt
Physical & registered address used from 10 Apr 2003 to 24 Mar 2010
Address: 52 Brentwood Street, Trentham
Registered address used from 12 Apr 2000 to 10 Apr 2003
Address: 52 Brentwood Street, Trentham
Physical address used from 27 Nov 1998 to 10 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dwight, Mark |
Otaihanga Paraparaumu 5036 New Zealand |
26 Nov 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dwight, Louise Alison |
Otaihanga Paraparaumu 5036 New Zealand |
26 Nov 1998 - |
Mark Dwight - Director
Appointment date: 26 Nov 1998
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 01 Dec 2011
Louise Alison Dwight - Director
Appointment date: 03 Apr 2003
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 01 Dec 2011
Louise Alison Rogers - Director (Inactive)
Appointment date: 14 Sep 2001
Termination date: 03 Apr 2003
Address: Trentham, Upper Hutt,
Address used since 14 Sep 2001
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