Exclusive New Zealand Holidays Limited

Exclusive New Zealand Holidays Limited was launched on 02 Aug 1993 and issued a number of 9429038729331. This registered LTD company has been managed by 2 directors: Geoffrey Robert Gordon Millar - an active director whose contract started on 02 Aug 1993,
Madelene Patricia Millar - an inactive director whose contract started on 02 Aug 1993 and was terminated on 17 Feb 2006.
According to BizDb's database (updated on 13 May 2025), this company filed 1 address: 3D Earnley Street Rangiora, Rangiora, 7440 (types include: registered, service).
Up until 30 Nov 2018, Exclusive New Zealand Holidays Limited had been using 490 North Eyre Road, Rd 6, Rangiora as their physical address.
A total of 100 shares are issued to 5 groups (8 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Moran, Catherine Leigh (an individual) located at Khandallah, Wellington postcode 6035.
Then there is a group that consists of 4 shareholders, holds 30% shares (exactly 30 shares) and includes
Moran, Catherine Leigh - located at Khandallah, Wellington,
Millar, Brent Robert - located at Rd 2, Loburn,
Millar, Madelene Patricia - located at Rangiora, Rangiora.
The 3rd share allocation (5 shares, 5%) belongs to 1 entity, namely:
Dolan, Adrienne Elizabeth, located at Rd 6, Swannanoa (an individual). Exclusive New Zealand Holidays Limited has been classified as "Tour arranging and assembling" (ANZSIC N722035).

Other active addresses

Address #4: 3d Earnley Street Rangiora, Rangiora, Rangiora, 7440 New Zealand

Service address used from 06 Dec 2023

Principal place of activity

490 North Eyre Road, Rd 6, Rangiora, 7476 New Zealand

Previous addresses

Address #1: 490 North Eyre Road, Rd 6, Rangiora, 7476 New Zealand

Physical & registered address used from 22 Jan 2009 to 30 Nov 2018

Address #2: C/o Grg Millar, 490 North Eyre Road, Swannanoa, R D 1 Rangiora

Registered & physical address used from 08 Jan 2007 to 22 Jan 2009

Address #3: 211 High Street, Rangiora

Physical address used from 08 Dec 2001 to 08 Dec 2001

Address #4: Brian Adair, Accountant, 211 High Street, Rangiora

Registered address used from 08 Dec 2001 to 08 Jan 2007

Address #5: Adair Anderson Ltd, 211 High Street, Rangiora

Physical address used from 08 Dec 2001 to 08 Jan 2007

Address #6: Brian Adair, Accountant, 211 High Street, Rangiora

Physical address used from 01 Jul 1997 to 08 Dec 2001

Geoffrey Robert Gordon Millar - Director

Appointment date: 02 Aug 1993

Madelene Patricia Millar - Director (Inactive)

Appointment date: 02 Aug 1993

Termination date: 17 Feb 2006