The Really Useful Travel Company Limited, a registered company, was launched on 01 Feb 2002. 9429036639137 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Blair David Mckinnon - an active director whose contract began on 01 Feb 2002,
Carol Anne Catherine Chapman - an inactive director whose contract began on 01 Feb 2002 and was terminated on 27 Mar 2015.
Last updated on 13 May 2024, BizDb's database contains detailed information about 1 address: 372 Marshland Road, Marshlands, Christchurch, 8083 (types include: registered, service).
The Really Useful Travel Company Limited had been using Malley & Co Solicitors, Amp Centre, 7Th Floor, 47 Cathedral Square, Christchurch as their physical address up until 02 Aug 2007.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Carey Trustee Services Limited (an entity) located at Avonhead, Christchurch postcode 8042,
Mckinnon, Blair David (a director) located at Marshland, Christchurch postcode 8083.
Other active addresses
Address #4: 372 Marshland Road, Marshlands, Christchurch, 8083 New Zealand
Registered & service address used from 12 Oct 2023
Principal place of activity
372 Marshland Road, Marshland, Christchurch, 8083 New Zealand
Previous address
Address #1: Malley & Co Solicitors, Amp Centre, 7th Floor, 47 Cathedral Square, Christchurch
Physical & registered address used from 01 Feb 2002 to 02 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Carey Trustee Services Limited Shareholder NZBN: 9429030210431 |
Avonhead Christchurch 8042 New Zealand |
22 May 2015 - |
Director | Mckinnon, Blair David |
Marshland Christchurch 8083 New Zealand |
22 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Costelloe, Patrick Gregory |
Po Box 1202 Christchurch |
01 Feb 2002 - 30 Sep 2004 |
Individual | Chapman, Carol Anne Catherine |
Christchurch |
26 Jul 2007 - 22 May 2015 |
Individual | Mckinnon, Hugh David |
Invercargill |
01 Feb 2002 - 27 Jun 2010 |
Individual | Mckinnon, Blair David |
Christchurch |
26 Jul 2007 - 22 May 2015 |
Individual | Chapman, Carol Anne Catherine |
Christchurch New Zealand |
01 Feb 2002 - 22 May 2015 |
Individual | Mckinnon, Blair David |
Christchurch New Zealand |
01 Feb 2002 - 22 May 2015 |
Blair David Mckinnon - Director
Appointment date: 01 Feb 2002
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 13 Oct 2009
Carol Anne Catherine Chapman - Director (Inactive)
Appointment date: 01 Feb 2002
Termination date: 27 Mar 2015
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 13 Oct 2009
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