Shortcuts

Otaki Travel Limited

Type: NZ Limited Company (Ltd)
9429034122730
NZBN
1814117
Company Number
Registered
Company Status
Current address
Shop 6, 5 Arthur Street
Otaki
Otaki 5512
New Zealand
Physical & service address used since 08 Apr 2022
466 Main Road North
Rd 1
Waikanae 5391
New Zealand
Registered address used since 08 Apr 2022
466 Main Road North
Rd 1
Waikanae 5391
New Zealand
Service address used since 22 Sep 2023

Otaki Travel Limited, a registered company, was started on 10 May 2006. 9429034122730 is the NZ business number it was issued. The company has been supervised by 4 directors: Arthur Marychurch - an active director whose contract began on 10 May 2006,
Ann Marychurch - an active director whose contract began on 10 May 2006,
Charmaine Jadzia Templer - an inactive director whose contract began on 10 May 2006 and was terminated on 01 Aug 2008,
Robin Arthur Charles Templer - an inactive director whose contract began on 10 May 2006 and was terminated on 01 Aug 2008.
Last updated on 30 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 466 Main Road North, Rd 1, Waikanae, 5391 (service address),
466 Main Road North, Rd 1, Waikanae, 5391 (registered address),
Shop 6, 5 Arthur Street, Otaki, Otaki, 5512 (physical address),
Shop 6, 5 Arthur Street, Otaki, Otaki, 5512 (service address) among others.
Otaki Travel Limited had been using 7 Aotaki Street, Otaki as their registered address up to 08 Apr 2022.
All shares (80000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Marychurch, Ann (an individual) located at Rd 1, Waikanae postcode 5391,
Marychurch, Arthur (an individual) located at Rd 1, Waikanae postcode 5391.

Addresses

Previous addresses

Address #1: 7 Aotaki Street, Otaki, 5512 New Zealand

Registered & physical address used from 31 Jan 2022 to 08 Apr 2022

Address #2: 7 Aotaki Street, Otaki, 5512 New Zealand

Registered & physical address used from 21 Mar 2017 to 31 Jan 2022

Address #3: 7 Aotaki Street, Otaki, 5512 New Zealand

Physical & registered address used from 13 Oct 2008 to 21 Mar 2017

Address #4: 74 Main Street, Otaki 5512

Registered & physical address used from 26 Aug 2008 to 13 Oct 2008

Address #5: C/-tawa Financial Services, 180 Main Road, Tawa

Registered & physical address used from 10 May 2006 to 26 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 80000
Individual Marychurch, Ann Rd 1
Waikanae
5391
New Zealand
Individual Marychurch, Arthur Rd 1
Waikanae
5391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephens, Michael George Cantrick Wadestown
Wellington
Individual Templer, Robin Arthur Charles Karori
Wellington
Individual Templer, Charmaine Jadzia Karori
Wellington
Directors

Arthur Marychurch - Director

Appointment date: 10 May 2006

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 31 Mar 2022

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 03 Mar 2010


Ann Marychurch - Director

Appointment date: 10 May 2006

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 16 Mar 2023

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 31 Mar 2022

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 03 Mar 2010


Charmaine Jadzia Templer - Director (Inactive)

Appointment date: 10 May 2006

Termination date: 01 Aug 2008

Address: Karori, Wellington,

Address used since 10 May 2006


Robin Arthur Charles Templer - Director (Inactive)

Appointment date: 10 May 2006

Termination date: 01 Aug 2008

Address: Karori, Wellington,

Address used since 10 May 2006

Nearby companies

Bradley & Kay Limited
7 Aotaki Street

F.t. Property Limited
7 Aotaki Street

Hutt City Pharmacy Limited
7 Aotaki Street

Otaki Pharmacy Limited
7 Aotaki Street

Dorothy Rose Paterson Trust
7 Aotaki Street

Huang & Liu Limited
76 Main Street