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Greymouth Travel Centre Limited

Type: NZ Limited Company (Ltd)
9429038221897
NZBN
829871
Company Number
Registered
Company Status
Current address
223 Sparks Road
Hoon Hay
Christchurch 8025
New Zealand
Physical address used since 08 Dec 2011
6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & service address used since 04 Jul 2023

Greymouth Travel Centre Limited, a registered company, was started on 10 Oct 1996. 9429038221897 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Robyn Christine Verstappen - an active director whose contract started on 18 Aug 2005,
Philip John Barnett - an active director whose contract started on 18 Mar 2006,
Christine Gay Freitas - an inactive director whose contract started on 03 Oct 2003 and was terminated on 20 Aug 2005,
Kenneth Bruce Arnold - an inactive director whose contract started on 18 Oct 1996 and was terminated on 08 Oct 2003,
Anthony David Ford - an inactive director whose contract started on 18 Oct 1996 and was terminated on 01 Jun 2001.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 6 Show Place, Addington, Christchurch, 8024 (registered address),
6 Show Place, Addington, Christchurch, 8024 (service address),
223 Sparks Road, Hoon Hay, Christchurch, 8025 (physical address).
Greymouth Travel Centre Limited had been using 223 Sparks Road, Hoon Hay, Christchurch as their registered address until 04 Jul 2023.
A total of 150 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 15 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 68 shares (45.33%). Lastly the third share allocation (67 shares 44.67%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 223 Sparks Road, Hoon Hay, Christchurch, 8025 New Zealand

Registered & service address used from 08 Dec 2011 to 04 Jul 2023

Address #2: Michael Ibell Chartered Accountant Limit, Level 3, 315 Manchester Street, Christchurch New Zealand

Registered & physical address used from 01 Jun 2006 to 08 Dec 2011

Address #3: Cuff Booth-ross Ltd, 2nd Floor, Como House, 51 Tancred St, Hokitika

Physical & registered address used from 02 Jul 2004 to 01 Jun 2006

Address #4: 2nd Floor, 137 Victoria Street, Christchurch

Registered & physical address used from 28 Oct 2003 to 02 Jul 2004

Address #5: 186 Mackay Terrace, Greymouth

Registered address used from 11 Apr 2000 to 28 Oct 2003

Address #6: C/- Cuff Booth-ross, 2nd Floor, Como House, 51 Tancred St, Hokitika

Physical address used from 14 Feb 2000 to 28 Oct 2003

Address #7: Cuff Booth Ross, 5 Weld Street, Hokitika

Physical address used from 14 Feb 2000 to 14 Feb 2000

Address #8: C/o Cuff Booth Ross, 5 Weld Street, Hokitika

Registered address used from 14 Feb 2000 to 11 Apr 2000

Address #9: 186 Mackay Terrace, Greymouth

Physical & registered address used from 14 Jan 1998 to 14 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Ashworth, Gina Carrie May Runanga
Runanga
7803
New Zealand
Shares Allocation #2 Number of Shares: 68
Individual Verstappen, Robyn Christine Greymouth
Greymouth
7805
New Zealand
Shares Allocation #3 Number of Shares: 67
Individual Barnett, Philip John Greymouth
Greymouth
7805
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Verstrappen, Robyn Christine Greymouth
Greymouth
7805
New Zealand
Individual Arnold, Kenneth Bruce State Highway 6
Whataroa
Individual Arnold, Carolyn Diane Greymouth
Individual Freitas, Christine Gay R D 1
Kumara
Directors

Robyn Christine Verstappen - Director

Appointment date: 18 Aug 2005

Address: Greymouth, Greymouth, 7805 New Zealand

Address used since 29 Nov 2010


Philip John Barnett - Director

Appointment date: 18 Mar 2006

Address: Greymouth, Greymouth, 7805 New Zealand

Address used since 29 Nov 2010


Christine Gay Freitas - Director (Inactive)

Appointment date: 03 Oct 2003

Termination date: 20 Aug 2005

Address: R D 1, Kumara,

Address used since 03 Oct 2003


Kenneth Bruce Arnold - Director (Inactive)

Appointment date: 18 Oct 1996

Termination date: 08 Oct 2003

Address: Whataroa, South Westland,

Address used since 18 Oct 1996


Anthony David Ford - Director (Inactive)

Appointment date: 18 Oct 1996

Termination date: 01 Jun 2001

Address: Nukualofa, Kindom Of Tonga,

Address used since 18 Oct 1996

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