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Off Trail Tours Limited

Type: NZ Limited Company (Ltd)
9429038509315
NZBN
669425
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 28 May 2019
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Physical & service address used since 28 May 2019

Off Trail Tours Limited, a registered company, was started on 12 Apr 1995. 9429038509315 is the business number it was issued. This company has been run by 4 directors: George Lory Lindsay - an active director whose contract started on 18 Mar 2008,
Leonard William Leng - an inactive director whose contract started on 18 Mar 2008 and was terminated on 28 May 2015,
Bruce John Paterson - an inactive director whose contract started on 12 Apr 1995 and was terminated on 18 Mar 2008,
Lavinia Margaret Paterson - an inactive director whose contract started on 12 Apr 1995 and was terminated on 21 Oct 2005.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: Level 1, 69 Tarbert Street, Alexandra, 9320 (registered address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (physical address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (service address).
Off Trail Tours Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up to 28 May 2019.
Former names used by the company, as we established at BizDb, included: from 12 Apr 1995 to 06 May 2008 they were named Cairnmuir Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 10 Jun 2013 to 28 May 2019

Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 22 May 2012 to 10 Jun 2013

Address #3: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 22 May 2012 to 28 May 2019

Address #4: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Registered & physical address used from 01 Jun 2001 to 01 Jun 2001

Address #5: Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 01 Jun 2001 to 22 May 2012

Address #6: Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra

Physical & registered address used from 20 Jun 1997 to 01 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lindsay, George Lory Rd 1
Ranfurly
9395
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Leng, Leonard William Alexandra
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, William Thomas Alexandra
Individual Tomkin, Philip Anthony Ranfurly
Directors

George Lory Lindsay - Director

Appointment date: 18 Mar 2008

Address: Rd 1, Ranfurly, 9395 New Zealand

Address used since 06 May 2010


Leonard William Leng - Director (Inactive)

Appointment date: 18 Mar 2008

Termination date: 28 May 2015

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 14 May 2012


Bruce John Paterson - Director (Inactive)

Appointment date: 12 Apr 1995

Termination date: 18 Mar 2008

Address: Ranfurly,

Address used since 21 Oct 2005


Lavinia Margaret Paterson - Director (Inactive)

Appointment date: 12 Apr 1995

Termination date: 21 Oct 2005

Address: Bannockburn, R D 2, Cromwell,

Address used since 12 Apr 1995

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