Shortcuts

Gullivers Travels Limited

Type: NZ Limited Company (Ltd)
9429037687120
NZBN
940610
Company Number
Registered
Company Status
Current address
131 Celia Street
Stratford 4332
New Zealand
Physical & service address used since 06 Nov 2012
20 Robe Street
New Plymouth 4310
New Zealand
Registered address used since 22 Oct 2013
20 Robe Street
New Plymouth 4310
New Zealand
Registered address used since 13 Nov 2023

Gullivers Travels Limited, a registered company, was incorporated on 23 Dec 1998. 9429037687120 is the NZ business number it was issued. This company has been run by 5 directors: Walter Stephen Gulliver - an active director whose contract began on 01 Nov 2000,
Melanie Cooper - an inactive director whose contract began on 01 Nov 2000 and was terminated on 29 Sep 2006,
Deane William Patterson - an inactive director whose contract began on 01 Nov 2000 and was terminated on 17 Feb 2004,
Michael Sydney Gulliver - an inactive director whose contract began on 25 Jan 1999 and was terminated on 01 Nov 2000,
Lisa Maree Tauber - an inactive director whose contract began on 23 Dec 1998 and was terminated on 25 Jan 1999.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 20 Robe Street, New Plymouth, 4310 (category: registered, registered).
Gullivers Travels Limited had been using C/-Duncan Dovico (Nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth as their registered address up to 22 Oct 2013.
Previous names for this company, as we managed to find at BizDb, included: from 23 Dec 1998 to 26 Feb 1999 they were called Argyle Holdings Limited.
One entity owns all company shares (exactly 100 shares) - Gulliver, Walter Stephen - located at 4310, Stratford.

Addresses

Previous addresses

Address #1: C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand

Registered address used from 04 Nov 2008 to 22 Oct 2013

Address #2: 122 Cordelia Street, Stratford New Zealand

Physical address used from 04 Nov 2008 to 06 Nov 2012

Address #3: C/- C.f. Schurr, 11 Stanners Street, Eltham

Physical & registered address used from 05 Nov 2002 to 04 Nov 2008

Address #4: 3e/406 Remuera Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 05 Nov 2002

Address #5: 3e/406 Remuera Road, Remuera, Auckland

Registered address used from 10 Feb 1999 to 12 Apr 2000

Address #6: C/-hughson & Associates, 26 Wellington Street, Hawera

Physical address used from 10 Feb 1999 to 05 Nov 2002

Address #7: 3e/406 Remuera Road, Remuera, Auckland

Physical address used from 10 Feb 1999 to 10 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gulliver, Walter Stephen Stratford
4332
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'neill, Kathryn Maree Hawera
Individual Cooper, Melanie Jane R.d. 23
Stratford
Individual Gulliver, Darren Brett Hawera
Individual Gulliver, Michael Sydney Hawera
Individual Gulliver, Walter Stephen Stratford
Individual Patterson, Deane William Stratford
Directors

Walter Stephen Gulliver - Director

Appointment date: 01 Nov 2000

Address: Stratford, 4332 New Zealand

Address used since 01 Oct 2012


Melanie Cooper - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 29 Sep 2006

Address: R.d. 23, Stratford,

Address used since 18 Oct 2005


Deane William Patterson - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 17 Feb 2004

Address: Stratford,

Address used since 01 Nov 2000


Michael Sydney Gulliver - Director (Inactive)

Appointment date: 25 Jan 1999

Termination date: 01 Nov 2000

Address: Hawera,

Address used since 25 Jan 1999


Lisa Maree Tauber - Director (Inactive)

Appointment date: 23 Dec 1998

Termination date: 25 Jan 1999

Address: Remuera, Auckland,

Address used since 23 Dec 1998

Nearby companies