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Cromwell Travel Limited

Type: NZ Limited Company (Ltd)
9429035328865
NZBN
1525951
Company Number
Removed
Company Status
Current address
16 Holdaway Street
Riversdale
Blenheim 7201
New Zealand
Service & physical address used since 31 Oct 2011
52 Grove Road
Mayfield
Blenheim 7201
New Zealand
Registered address used since 12 Nov 2020

Cromwell Travel Limited, a removed company, was incorporated on 23 Jun 2004. 9429035328865 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Max Cull - an active director whose contract began on 01 Dec 2010,
Rodey Inglis - an inactive director whose contract began on 01 Aug 2008 and was terminated on 05 Nov 2012,
Max David Cull - an inactive director whose contract began on 23 Jun 2004 and was terminated on 02 Aug 2008,
Roderick Thomas Inglis - an inactive director whose contract began on 23 Jun 2004 and was terminated on 01 Dec 2006.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: 52 Grove Road, Mayfield, Blenheim, 7201 (types include: registered, physical).
Cromwell Travel Limited had been using 16 Holdaway Street, Riversdale, Blenheim as their registered address until 12 Nov 2020.
One entity controls all company shares (exactly 10 shares) - Cull, Max David - located at 7201, Riversdale, Blenheim.

Addresses

Previous addresses

Address #1: 16 Holdaway Street, Riversdale, Blenheim, 7201 New Zealand

Registered address used from 11 Nov 2020 to 12 Nov 2020

Address #2: 52 Grove Road, Mayfield, Blenheim, 7201 New Zealand

Registered address used from 31 Oct 2011 to 11 Nov 2020

Address #3: K & J Consultants, Leeds Quay, Blenheim New Zealand

Physical & registered address used from 10 Jan 2007 to 31 Oct 2011

Address #4: Top Floor, 77 Centennial Ave, Alexandra

Registered address used from 23 Jun 2004 to 10 Jan 2007

Address #5: Business & Accounting Solutions, Top Floor, 77 Centennial Ave, Alexandra

Physical address used from 23 Jun 2004 to 10 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 01 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Cull, Max David Riversdale
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Inglis, Rodey Blenheim

New Zealand
Individual Inglis, Roderick Thomas Cromwell
Directors

Max Cull - Director

Appointment date: 01 Dec 2010

Address: Riversdale, Blenheim, 7201 New Zealand

Address used since 01 Dec 2010


Rodey Inglis - Director (Inactive)

Appointment date: 01 Aug 2008

Termination date: 05 Nov 2012

Address: Cromwell, 9310 New Zealand

Address used since 01 Aug 2008


Max David Cull - Director (Inactive)

Appointment date: 23 Jun 2004

Termination date: 02 Aug 2008

Address: Blenheim,

Address used since 23 Jun 2004


Roderick Thomas Inglis - Director (Inactive)

Appointment date: 23 Jun 2004

Termination date: 01 Dec 2006

Address: Cromwell,

Address used since 23 Jun 2004