Waikato Travel Group Limited, a registered company, was started on 28 Jun 2017. 9429046202833 is the business number it was issued. "Travel agency service" (business classification N722060) is how the company has been categorised. The company has been run by 2 directors: Kylie Clare Davis-Strangwick - an active director whose contract started on 28 Jun 2017,
Jacqueline Marjorie Currall - an inactive director whose contract started on 28 Jun 2017 and was terminated on 15 Apr 2020.
Last updated on 14 Jun 2020, the BizDb database contains detailed information about 1 address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Waikato Travel Group Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their registered address up to 03 Aug 2017.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered address used from 28 Jun 2017 to 03 Aug 2017
Address: 593 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Physical address used from 28 Jun 2017 to 03 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 10 Jun 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Director | Kylie Clare Davis-strangwick |
Te Kowhai Hamilton 3288 New Zealand |
28 Jun 2017 - |
Individual | Jason Brett Strangwick |
Te Kowhai Hamilton 3288 New Zealand |
28 Jun 2017 - |
Entity (NZ Limited Company) | Gurnell Harrison Trustee Company Limited Shareholder NZBN: 9429030010543 |
Hamilton Central Hamilton 3204 New Zealand |
28 Jun 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Kylie Clare Davis-strangwick |
Te Kowhai Hamilton 3288 New Zealand |
28 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jacqueline Marjorie Currall |
Rd 9 Hamilton 3289 New Zealand |
28 Jun 2017 - 16 Apr 2020 |
Individual | Leon Antony Currall |
Rd 9 Hamilton 3289 New Zealand |
28 Jun 2017 - 16 Apr 2020 |
Kylie Clare Davis-strangwick - Director
Appointment date: 28 Jun 2017
Address: Te Kowhai, Hamilton, 3288 New Zealand
Address used since 28 Jun 2017
Jacqueline Marjorie Currall - Director (Inactive)
Appointment date: 28 Jun 2017
Termination date: 15 Apr 2020
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 28 Jun 2017
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