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 07 Apr 2024), 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 3 groups (3 shareholders in total). When considering the first group, 29 shares are held by 1 entity, namely:
Dolan, Adrienne Elizabeth (an individual) located at Rd 6, Swannanoa postcode 7476.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Millar, Madelene Patricia - located at Rangiora, Rangiora.
The 3rd share allocation (51 shares, 51%) belongs to 1 entity, namely:
Millar, Geoffrey Robert Gordon, located at Rangiora (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
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29 | |||
Individual | Dolan, Adrienne Elizabeth |
Rd 6 Swannanoa 7476 New Zealand |
28 Feb 2022 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Millar, Madelene Patricia |
Rangiora Rangiora 7400 New Zealand |
02 Aug 1993 - |
Shares Allocation #3 Number of Shares: 51 | |||
Individual | Millar, Geoffrey Robert Gordon |
Rangiora 7440 New Zealand |
02 Aug 1993 - |
Geoffrey Robert Gordon Millar - Director
Appointment date: 02 Aug 1993
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 29 Jan 2010
Madelene Patricia Millar - Director (Inactive)
Appointment date: 02 Aug 1993
Termination date: 17 Feb 2006
Address: R D 1, Rangiora,
Address used since 02 Aug 1993
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