Eltham Travel Centre Limited was registered on 16 Jun 1994 and issued a number of 9429038666230. This registered LTD company has been managed by 4 directors: Patrick John Dyer - an active director whose contract started on 14 Feb 1995,
Nola Emily Dyer - an inactive director whose contract started on 14 Feb 1995 and was terminated on 26 Sep 2000,
Gloria Ann Rennie - an inactive director whose contract started on 16 Jun 1994 and was terminated on 14 Feb 1995,
Peter James Mcclintock - an inactive director whose contract started on 16 Jun 1994 and was terminated on 14 Feb 1995.
According to BizDb's database (updated on 09 Apr 2024), the company registered 3 addresses: 67 High Street, Hawera, 4610 (registered address),
67 High Street, Hawera, 4610 (service address),
67 High St, Hawera (physical address),
67 High St, Hawera (service address) among others.
Up to 24 Feb 1995, Eltham Travel Centre Limited had been using 12Th Floor, 92-96 Albert Street, Auckland as their registered address.
BizDb identified old names used by the company: from 16 Jun 1994 to 02 Mar 1995 they were named Anacina Developments Limited.
A total of 70000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 70000 shares are held by 1 entity, namely:
Dyer, Patrick John (an individual) located at New Plymouth, New Plymouth postcode 4310.
Previous address
Address #1: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 24 Feb 1995 to 24 Feb 1995
Basic Financial info
Total number of Shares: 70000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 70000 | |||
| Individual | Dyer, Patrick John |
New Plymouth New Plymouth 4310 New Zealand |
16 Jun 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dyer, Estate Nola Emily |
New Plymouth |
16 Jun 1994 - 28 Sep 2007 |
Patrick John Dyer - Director
Appointment date: 14 Feb 1995
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 16 Nov 2022
Address: New Plymouth 4310, New Plymouth, 4310 New Zealand
Address used since 02 Dec 2015
Nola Emily Dyer - Director (Inactive)
Appointment date: 14 Feb 1995
Termination date: 26 Sep 2000
Address: Eltham,
Address used since 14 Feb 1995
Gloria Ann Rennie - Director (Inactive)
Appointment date: 16 Jun 1994
Termination date: 14 Feb 1995
Address: St Heliers,
Address used since 16 Jun 1994
Peter James Mcclintock - Director (Inactive)
Appointment date: 16 Jun 1994
Termination date: 14 Feb 1995
Address: Auckland 10,
Address used since 16 Jun 1994
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