Gullivers Travel Holdings Limited was launched on 22 Nov 2000 and issued a number of 9429037073237. This registered LTD company has been run by 2 directors: John Andrew Bagnall - an active director whose contract started on 30 Apr 2008,
Colin David Mindel - an inactive director whose contract started on 22 Nov 2000 and was terminated on 01 May 2008.
According to BizDb's database (updated on 31 Mar 2024), the company registered 1 address: Level 6, 14 Viaduct Harbour Drive, Auckland City (category: physical, registered).
Up to 22 Jun 2006, Gullivers Travel Holdings Limited had been using C/-Ernst & Young, Level 14/41 Shortland Street, Auckland as their physical address.
BizDb found previous aliases for the company: from 23 Apr 2001 to 25 Mar 2002 they were named 1102894 Limited, from 22 Nov 2000 to 23 Apr 2001 they were named Acl Insurance Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Merani Limited (an entity) located at Auckland City.
Previous addresses
Address: C/-ernst & Young, Level 14/41 Shortland Street, Auckland
Physical address used from 09 May 2005 to 22 Jun 2006
Address: C/-ernst & Young, Level 14, 41 Shortland Street, Auckland
Registered address used from 09 May 2005 to 22 Jun 2006
Address: Staples Rodway Ltd, 11th Floor , Tower Centre, 45 Queen Street, Auckland
Physical address used from 16 May 2001 to 09 May 2005
Address: Staples Rodway, 11th Floor , Tower Centre, 45 Queen Street, Auckland
Physical address used from 16 May 2001 to 16 May 2001
Address: Staples Rodway, 11th Floor , Tower Centre, 45 Queen Street, Auckland
Registered address used from 16 May 2001 to 09 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Merani Limited Shareholder NZBN: 9429036121243 |
Auckland City |
30 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
22 Nov 2000 - 30 Apr 2008 | |
Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
22 Nov 2000 - 30 Apr 2008 |
John Andrew Bagnall - Director
Appointment date: 30 Apr 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Apr 2008
Colin David Mindel - Director (Inactive)
Appointment date: 22 Nov 2000
Termination date: 01 May 2008
Address: Torbay, Auckland,
Address used since 22 Nov 2000
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