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Travel On Limited

Type: NZ Limited Company (Ltd)
9429035714224
NZBN
1423895
Company Number
Registered
Company Status
Current address
35 Pigeon Valley South Branch Road
Rd 2
Wakefield 7096
New Zealand
Registered & physical & service address used since 27 Nov 2019

Travel On Limited was registered on 17 Oct 2003 and issued a business number of 9429035714224. The registered LTD company has been managed by 2 directors: Susan Claire Ketel - an active director whose contract began on 17 Oct 2003,
Kelly Ogilvie - an inactive director whose contract began on 13 May 2009 and was terminated on 30 Sep 2010.
As stated in BizDb's information (last updated on 01 Jun 2025), this company registered 1 address: 35 Pigeon Valley South Branch Road, Rd 2, Wakefield, 7096 (types include: registered, physical).
Up to 27 Nov 2019, Travel On Limited had been using 35 Pigeon Valley South Branch Road, Rd 2, Wakefield as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ketel, Robert Steven (an individual) located at Rd 2, Wakefield postcode 7096.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ketel, Susan Claire - located at Rd2, Wakefield.

Addresses

Previous addresses

Address: 35 Pigeon Valley South Branch Road, Rd 2, Wakefield, 7096 New Zealand

Physical address used from 14 May 2019 to 27 Nov 2019

Address: 181 Bridge Street, Nelson, 7010 New Zealand

Physical address used from 12 May 2016 to 14 May 2019

Address: 181 Bridge Street, Nelson, 7010 New Zealand

Registered address used from 12 May 2016 to 27 Nov 2019

Address: 320 Hardy Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 27 Jun 2014 to 12 May 2016

Address: 35 Pigeon Valley South Branch Road, Rd2, Wakefield, 7096 New Zealand

Registered & physical address used from 14 May 2013 to 27 Jun 2014

Address: 35 Pigeon Valley Road, South Branch Rd2, Wakefield, 7096 New Zealand

Registered & physical address used from 17 May 2011 to 14 May 2013

Address: 4 Pigeon Valley Road, Wakefield, 7025 New Zealand

Physical & registered address used from 04 Jun 2010 to 17 May 2011

Address: 4 Pidgeon Valley Road, Wakefield

Physical & registered address used from 09 May 2008 to 04 Jun 2010

Address: 48a Churchill Avenue, Richmond, Nelson

Physical & registered address used from 30 Apr 2004 to 09 May 2008

Address: 48a Churchill Street, Richmond, Nelson

Physical address used from 30 Apr 2004 to 30 Apr 2004

Address: 48 A Churchill Street, Richmond, Nelson

Physical & registered address used from 05 Nov 2003 to 30 Apr 2004

Address: 25 Marlborough Crescent, Richmond, Nelson

Physical & registered address used from 17 Oct 2003 to 05 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 19 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ketel, Robert Steven Rd 2
Wakefield
7096
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ketel, Susan Claire Rd2
Wakefield
7096
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ogilvie, Kelly Joanne Richmond
Nelson

New Zealand
Directors

Susan Claire Ketel - Director

Appointment date: 17 Oct 2003

Address: Rd 2, Wakefield, 7096 New Zealand

Address used since 18 May 2021

Address: South Branch Rd2, Wakefield, 7096 New Zealand

Address used since 09 May 2011


Kelly Ogilvie - Director (Inactive)

Appointment date: 13 May 2009

Termination date: 30 Sep 2010

Address: Richmond, Nelson, 7020 New Zealand

Address used since 28 May 2010

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