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The Really Useful Travel Company Limited

Type: NZ Limited Company (Ltd)
9429036639137
NZBN
1186230
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 10
47 Cathedral Square
Christchurch New Zealand
Service & physical & registered address used since 02 Aug 2007
Po Box 13867
Armagh
Christchurch 8141
New Zealand
Postal address used since 02 Oct 2020
372 Marshland Road
Marshland
Christchurch 8083
New Zealand
Office & delivery address used since 02 Oct 2020

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.

Addresses

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

Contact info
64 27 4346544
02 Oct 2020 Phone
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Carey Trustee Services Limited
Shareholder NZBN: 9429030210431
Avonhead
Christchurch
8042
New Zealand
Director Mckinnon, Blair David Marshland
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Costelloe, Patrick Gregory Po Box 1202
Christchurch
Individual Chapman, Carol Anne Catherine Christchurch
Individual Mckinnon, Hugh David Invercargill
Individual Mckinnon, Blair David Christchurch
Individual Chapman, Carol Anne Catherine Christchurch

New Zealand
Individual Mckinnon, Blair David Christchurch

New Zealand
Directors

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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