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Gaye Pardy Travel Limited

Type: NZ Limited Company (Ltd)
9429038917387
NZBN
565420
Company Number
Registered
Company Status
Current address
55 Beachwater Drive
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 13 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3000
Individual Church, Karen Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 12000
Individual Pardy, George Frederick Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 15000
Individual Pardy, Gaye Marie Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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