Great Village Holidays 2000 Limited, a registered company, was started on 09 Jan 2009. 9429032478587 is the business number it was issued. The company has been run by 2 directors: Ian Bruce Metcalfe - an active director whose contract started on 09 Jan 2009,
Alison Jane Metcalfe - an active director whose contract started on 09 Jan 2009.
Updated on 07 Jun 2025, the BizDb data contains detailed information about 1 address: Rwca 7 Alma Street, Whitby House Level 3, Nelson, 7010 (types include: registered, service).
Great Village Holidays 2000 Limited had been using 20 Oxford Street, Richmond, Richmond as their registered address up to 04 Sep 2020.
A total of 60 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 30 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (50%).
Other active addresses
Address #4: Rwca 7 Alma Street, Whitby House Level 3, Nelson, 7010 New Zealand
Registered & service address used from 17 Aug 2023
Previous addresses
Address #1: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand
Registered address used from 21 Nov 2019 to 04 Sep 2020
Address #2: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand
Physical address used from 21 Nov 2019 to 18 Nov 2021
Address #3: 20 Oxford Street, Richmond, 70200 New Zealand
Registered & physical address used from 24 Aug 2018 to 21 Nov 2019
Address #4: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Physical & registered address used from 19 May 2017 to 24 Aug 2018
Address #5: 281 Aporo Road, Rd 1, Upper Moutere, 7173 New Zealand
Physical & registered address used from 08 Aug 2013 to 19 May 2017
Address #6: 281 Aporo Road, Rd 1, Upper Moutere, 7173 New Zealand
Registered & physical address used from 07 Aug 2013 to 08 Aug 2013
Address #7: 1/47 Mandeville Street, Christchurch New Zealand
Registered & physical address used from 09 Jan 2009 to 07 Aug 2013
Basic Financial info
Total number of Shares: 60
Annual return filing month: November
Annual return last filed: 19 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Metcalfe, Alison Jane |
Rd 1 Upper Moutere 7173 New Zealand |
09 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Metcalfe, Ian Bruce |
Rd 1 Upper Moutere 7173 New Zealand |
09 Jan 2009 - |
Ian Bruce Metcalfe - Director
Appointment date: 09 Jan 2009
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 24 Nov 2020
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 16 Nov 2011
Alison Jane Metcalfe - Director
Appointment date: 09 Jan 2009
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 24 Nov 2020
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 16 Nov 2011
Legion Trustees Limited
39 Jellicoe Street
Booking Spaces Limited
39 Jellicoe Street
Vra Limited
34 Jellicoe Street
The Wairarapa Children's Trust Board
C/o Rightway Limited
Le Coiffeur Limited
29 Jellicoe Street
South Coast Moana Limited
55 Venice Street