Katikati Travel Limited was started on 20 Jul 2004 and issued an NZBN of 9429035308287. The registered LTD company has been managed by 6 directors: Evelyn Kay Rogers - an active director whose contract started on 20 Jul 2004,
Catherine Anne Membery - an active director whose contract started on 01 Aug 2006,
Catherine Anne Memberry - an active director whose contract started on 01 Aug 2006,
Darryl Tapsell - an inactive director whose contract started on 20 Jul 2004 and was terminated on 27 May 2020,
Cherie Ann Snelgrove - an inactive director whose contract started on 20 Jul 2004 and was terminated on 04 Aug 2005.
According to our information (last updated on 27 Apr 2024), the company registered 4 addresses: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (registered address),
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (physical address),
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (service address),
Po Box 64, Katikati, Katikati, 3166 (postal address) among others.
Until 22 Jul 2020, Katikati Travel Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their physical address.
BizDb identified other names for the company: from 20 Jul 2004 to 16 Mar 2016 they were called United Travel Katikati Limited.
A total of 87446 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 87446 shares are held by 1 entity, namely:
Mount Travel (1999) Limited (an entity) located at Newmarket, Auckland postcode 1023.
Other active addresses
Address #4: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical & service address used from 22 Jul 2020
Principal place of activity
436 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Jan 2017 to 22 Jul 2020
Address #2: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 20 Jul 2004 to 19 Jan 2017
Basic Financial info
Total number of Shares: 87446
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 87446 | |||
| Entity (NZ Limited Company) | Mount Travel (1999) Limited Shareholder NZBN: 9429037525255 |
Newmarket Auckland 1023 New Zealand |
20 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tapsell, Darryl |
Maketu Paengaroa 3189 New Zealand |
01 Aug 2005 - 18 Jun 2020 |
Evelyn Kay Rogers - Director
Appointment date: 20 Jul 2004
Address: Matua, Tauranga, 3110 New Zealand
Address used since 29 Jul 2015
Catherine Anne Membery - Director
Appointment date: 01 Aug 2006
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 30 Jul 2013
Catherine Anne Memberry - Director
Appointment date: 01 Aug 2006
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 30 Jul 2013
Darryl Tapsell - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 27 May 2020
Address: Maketu, Paengaroa, 3189 New Zealand
Address used since 22 Aug 2019
Address: Katikati, Katikati, 3129 New Zealand
Address used since 29 Jul 2015
Cherie Ann Snelgrove - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 04 Aug 2005
Address: Tauranga,
Address used since 01 Aug 2005
Ann-marie Sale - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 04 Aug 2005
Address: Rd5, Papamoa,
Address used since 20 Jul 2004
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