Gaye Pardy Travel Limited, a registered company, was registered on 12 Oct 1992. 9429038917387 is the business number it was issued. The company has been run by 5 directors: George Frederick Pardy - an active director whose contract began on 27 Nov 1992,
Gaye Marie Pardy - an active director whose contract began on 27 Nov 1992,
Neville Ralph Forlong - an inactive director whose contract began on 04 Aug 1993 and was terminated on 01 Oct 2015,
Stuart Bowden Burns - an inactive director whose contract began on 12 Oct 1992 and was terminated on 27 Nov 1992,
Ian Bryce Henderson - an inactive director whose contract began on 12 Oct 1992 and was terminated on 27 Nov 1992.
Updated on 02 Mar 2024, our database contains detailed information about 1 address: 55 Beachwater Drive, Papamoa Beach, Papamoa, 3118 (category: registered, physical).
Gaye Pardy Travel Limited had been using 360A Maunganui Road, Mount Maunganui, Mount Maunganui as their registered address up to 13 Sep 2019.
Previous aliases used by this company, as we found at BizDb, included: from 03 Dec 1992 to 21 Oct 1997 they were named Travel Away Limited, from 12 Oct 1992 to 03 Dec 1992 they were named Kaybee (Rotorua) Thirty Eight Limited.
A total of 30000 shares are allotted to 3 shareholders (3 groups). The first group includes 3000 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 12000 shares (40 per cent). Lastly there is the 3rd share allotment (15000 shares 50 per cent) made up of 1 entity.
Previous addresses
Address: 360a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 18 Jan 2018 to 13 Sep 2019
Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 05 May 2017 to 18 Jan 2018
Address: I M Farquhar, Chartered Accountant, Cnr. Giltrap & Biak Streets, Rotorua
Physical address used from 11 Oct 2000 to 11 Oct 2000
Address: I M Farquhar, Cnr. Giltrap & Biak Streets, Rotorua
Registered address used from 11 Oct 2000 to 11 Oct 2000
Address: Cnr. Gilltrap & Biak Streets, Rotorua New Zealand
Registered & physical address used from 11 Oct 2000 to 05 May 2017
Address: Spicer & Oppenheim, 22-24 Pukaki Street, Rotorua
Physical & registered address used from 29 Oct 1997 to 11 Oct 2000
Address: Spicer Oppenheim, 22 - 24 Pukaki Street, Rotorua
Registered address used from 05 Apr 1997 to 29 Oct 1997
Basic Financial info
Total number of Shares: 30000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Church, Karen |
Papamoa Beach Papamoa 3118 New Zealand |
12 Oct 1992 - |
Shares Allocation #2 Number of Shares: 12000 | |||
Individual | Pardy, George Frederick |
Papamoa Beach Papamoa 3118 New Zealand |
12 Oct 1992 - |
Shares Allocation #3 Number of Shares: 15000 | |||
Individual | Pardy, Gaye Marie |
Papamoa Beach Papamoa 3118 New Zealand |
12 Oct 1992 - |
George Frederick Pardy - Director
Appointment date: 27 Nov 1992
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Nov 2010
Gaye Marie Pardy - Director
Appointment date: 27 Nov 1992
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Nov 2010
Neville Ralph Forlong - Director (Inactive)
Appointment date: 04 Aug 1993
Termination date: 01 Oct 2015
Address: Mount Maunganui, New Zealand
Address used since 01 Nov 2010
Stuart Bowden Burns - Director (Inactive)
Appointment date: 12 Oct 1992
Termination date: 27 Nov 1992
Address: Rotorua,
Address used since 12 Oct 1992
Ian Bryce Henderson - Director (Inactive)
Appointment date: 12 Oct 1992
Termination date: 27 Nov 1992
Address: Rotorua,
Address used since 12 Oct 1992
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