Feilding Travel Limited was launched on 18 Jul 1995 and issued a business number of 9429038580475. This registered LTD company has been run by 5 directors: Rosalind Mary Chapman - an active director whose contract started on 18 Jul 1995,
Anthony James Chapman - an active director whose contract started on 12 Nov 2014,
John Robert Willson - an inactive director whose contract started on 14 Sep 2011 and was terminated on 12 Nov 2014,
Anthony James Chapman - an inactive director whose contract started on 18 Jul 1995 and was terminated on 04 Aug 2011,
Gordon William Edwards - an inactive director whose contract started on 12 Jan 2007 and was terminated on 31 Mar 2009.
According to BizDb's information (updated on 25 Apr 2024), the company registered 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 08 Apr 2020, Feilding Travel Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address.
A total of 29000 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 29000 shares are held by 3 entities, namely:
Chapman, Anthony James (an individual) located at Feilding, Feilding postcode 4702,
Chapman, Rosalind Mary (an individual) located at Feilding, Feilding postcode 4702,
Ot Trustee 2020 Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Jan 2017 to 08 Apr 2020
Address: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 27 Mar 2007 to 19 Jan 2017
Address: 74 South Street, Feilding
Physical & registered address used from 01 Apr 2004 to 27 Mar 2007
Address: 31 Kimbolton Road, Feilding
Physical & registered address used from 18 Jul 1995 to 01 Apr 2004
Basic Financial info
Total number of Shares: 29000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 29000 | |||
| Individual | Chapman, Anthony James |
Feilding Feilding 4702 New Zealand |
20 Mar 2007 - |
| Individual | Chapman, Rosalind Mary |
Feilding Feilding 4702 New Zealand |
18 Jul 1995 - |
| Entity (NZ Limited Company) | Ot Trustee 2020 Limited Shareholder NZBN: 9429048728683 |
Newmarket Auckland 1023 New Zealand |
22 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, David |
Feilding Feilding 4702 New Zealand |
20 Aug 2015 - 22 Dec 2021 |
| Entity | United Travel Limited Shareholder NZBN: 9429037407148 Company Number: 1006869 |
04 Aug 2011 - 15 Jul 2014 | |
| Individual | Walker, David |
Feilding Feilding 4702 New Zealand |
20 Aug 2015 - 22 Dec 2021 |
| Individual | Doyle, Patrick Francis |
Palmerston North |
20 Mar 2007 - 20 Mar 2007 |
| Individual | Walker, David |
Feilding Feilding 4702 New Zealand |
03 Sep 2010 - 04 Aug 2011 |
| Individual | Chapman, Anthony James |
Feilding |
18 Jul 1995 - 05 Apr 2006 |
| Individual | Edwards, Gordon |
Palmerston North |
20 Mar 2007 - 20 Mar 2007 |
| Entity | United Travel Limited Shareholder NZBN: 9429037407148 Company Number: 1006869 |
04 Aug 2011 - 15 Jul 2014 |
Rosalind Mary Chapman - Director
Appointment date: 18 Jul 1995
Address: Feilding, Feilding, 4702 New Zealand
Address used since 13 Mar 2014
Anthony James Chapman - Director
Appointment date: 12 Nov 2014
Address: Feilding, Feilding, 4702 New Zealand
Address used since 12 Nov 2014
John Robert Willson - Director (Inactive)
Appointment date: 14 Sep 2011
Termination date: 12 Nov 2014
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 14 Sep 2011
Anthony James Chapman - Director (Inactive)
Appointment date: 18 Jul 1995
Termination date: 04 Aug 2011
Address: Feilding, 4702 New Zealand
Address used since 05 Apr 2006
Gordon William Edwards - Director (Inactive)
Appointment date: 12 Jan 2007
Termination date: 31 Mar 2009
Address: Palmerston North,
Address used since 12 Jan 2007
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