Mutual Travel Service Limited was started on 28 Jul 1950 and issued a New Zealand Business Number of 9429031982306. This registered LTD company has been managed by 2 directors: Anna Ursula Alison - an active director whose contract started on 01 Jul 1993,
David Edward Coxhead - an inactive director whose contract started on 09 May 1990 and was terminated on 21 Feb 2008.
As stated in our data (updated on 22 Mar 2024), the company filed 1 address: C/- Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (category: registered, physical).
Up to 18 Jun 2014, Mutual Travel Service Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address.
BizDb identified more names used by the company: from 28 Jul 1950 to 10 Jan 1967 they were called N.z. Travel Service Limited.
A total of 16000 shares are issued to 8 groups (11 shareholders in total). As far as the first group is concerned, 2 shares are held by 3 entities, namely:
Bradley, Edgar G (an individual) located at P O Box 125, Timaru,
Watson, Robyn J (an individual) located at St Andrews Hill, Christchurch,
Hubbard, Allan J (an individual) located at P O Box 125, Timaru.
Then there is a group that consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Coxhead, William E - located at Epsom, Auckland 3.
The 3rd share allotment (11202 shares, 70.01%) belongs to 1 entity, namely:
Coxhead, David Edward, located at Pleasant Point (an individual).
Previous addresses
Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered address used from 25 Feb 2011 to 18 Jun 2014
Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Registered address used from 13 Apr 2010 to 25 Feb 2011
Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Physical address used from 13 Apr 2010 to 18 Jun 2014
Address: Corner Stafford & Sefton Streets, Timaru
Physical address used from 01 Jul 1997 to 13 Apr 2010
Address: 22 Wakefield St, Auckland
Registered address used from 01 May 1996 to 13 Apr 2010
Basic Financial info
Total number of Shares: 16000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Bradley, Edgar G |
P O Box 125 Timaru |
28 Jul 1950 - |
| Individual | Watson, Robyn J |
St Andrews Hill Christchurch |
03 Feb 2004 - |
| Individual | Hubbard, Allan J |
P O Box 125 Timaru New Zealand |
03 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Coxhead, William E |
Epsom Auckland 3 |
28 Jul 1950 - |
| Shares Allocation #3 Number of Shares: 11202 | |||
| Individual | Coxhead, David Edward |
Pleasant Point New Zealand |
03 Feb 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Coxhead, Anna Ursula |
Hataitai Wellington 6021 New Zealand |
28 Jul 1950 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Coxhead, Christina E |
Epsom Auckland 3 |
28 Jul 1950 - |
| Shares Allocation #6 Number of Shares: 3208 | |||
| Individual | Coxhead, June G |
Christchurch |
28 Jul 1950 - |
| Shares Allocation #7 Number of Shares: 1578 | |||
| Individual | Hubbard, Allan J |
P O Box 125 Timaru New Zealand |
03 Feb 2004 - |
| Individual | Coxhead, De |
R.d. Pleasant Point |
03 Feb 2004 - |
| Shares Allocation #8 Number of Shares: 7 | |||
| Individual | Watson, Robyn J |
St Andrews Hill Christchurch |
03 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Timaru Rental Cars Limited | 03 Feb 2004 - 03 Feb 2004 | |
| Other | Null - Timaru Rental Cars Limited | 03 Feb 2004 - 03 Feb 2004 |
Anna Ursula Alison - Director
Appointment date: 01 Jul 1993
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Mar 2010
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 14 Mar 2018
David Edward Coxhead - Director (Inactive)
Appointment date: 09 May 1990
Termination date: 21 Feb 2008
Address: Pleasant Point,
Address used since 09 May 1990
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