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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gulliver, Walter Stephen |
Stratford 4332 New Zealand |
05 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'neill, Kathryn Maree |
Hawera |
20 Oct 2003 - 20 Oct 2003 |
Individual | Cooper, Melanie Jane |
R.d. 23 Stratford |
23 Dec 1998 - 18 Oct 2005 |
Individual | Gulliver, Darren Brett |
Hawera |
20 Oct 2003 - 20 Oct 2003 |
Individual | Gulliver, Michael Sydney |
Hawera |
20 Oct 2003 - 20 Oct 2003 |
Individual | Gulliver, Walter Stephen |
Stratford |
23 Dec 1998 - 18 Oct 2005 |
Individual | Patterson, Deane William |
Stratford |
20 Oct 2003 - 27 Jun 2010 |
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
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