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Searle Travel Limited

Type: NZ Limited Company (Ltd)
9429037589837
NZBN
959185
Company Number
Registered
Company Status
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 08 Jun 2022

Searle Travel Limited was started on 01 Jun 1999 and issued an NZBN of 9429037589837. This registered LTD company has been run by 3 directors: Karen Ann Searle - an active director whose contract began on 01 Jun 1999,
Leonard Lewis Searle - an inactive director whose contract began on 01 Jun 1999 and was terminated on 05 Sep 2016,
Serena Louise Logan - an inactive director whose contract began on 01 Jun 1999 and was terminated on 13 Nov 2002.
According to our information (updated on 25 Mar 2024), this company filed 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: registered, physical).
Up until 08 Jun 2022, Searle Travel Limited had been using 43 Carlyle Street, Napier as their physical address.
BizDb identified other names for this company: from 01 Jun 1999 to 26 Aug 2003 they were called Logan Searle Travel Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Searle, Karen Ann (an individual) located at Rd 3, Napier postcode 4183.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Searle, Elizabeth Diana Amelia - located at Rd 3, Napier.

Addresses

Previous addresses

Address: 43 Carlyle Street, Napier, 4110 New Zealand

Physical address used from 14 Mar 2011 to 08 Jun 2022

Address: 43 Carlyle Street, Napier, 4110 New Zealand

Registered address used from 03 Feb 2011 to 08 Jun 2022

Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier 4110 New Zealand

Registered address used from 06 May 2009 to 03 Feb 2011

Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier 4110 New Zealand

Physical address used from 06 May 2009 to 14 Mar 2011

Address: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Physical & registered address used from 05 May 2006 to 06 May 2009

Address: 273 Gloucester Street, Taradale, Napier

Registered address used from 12 Apr 2000 to 05 May 2006

Address: 273 Gloucester Street, Taradale, Napier

Physical address used from 01 Jun 1999 to 05 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Searle, Karen Ann Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Searle, Elizabeth Diana Amelia Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Searle, Leonard Lewis 262 Puketapu Road
Rd3 Napier
4186
New Zealand
Directors

Karen Ann Searle - Director

Appointment date: 01 Jun 1999

Address: Rd 3, Napier, 4183 New Zealand

Address used since 05 May 2015


Leonard Lewis Searle - Director (Inactive)

Appointment date: 01 Jun 1999

Termination date: 05 Sep 2016

Address: Rd 3, Napier, 4183 New Zealand

Address used since 13 May 2013


Serena Louise Logan - Director (Inactive)

Appointment date: 01 Jun 1999

Termination date: 13 Nov 2002

Address: Napier,

Address used since 01 Jun 1999

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