Motueka Travel Agency Limited, a registered company, was registered on 21 Jun 1991. 9429039116031 is the NZBN it was issued. The company has been run by 4 directors: Phillip William Harris - an active director whose contract started on 21 Jun 1991,
Lillian Jane Harris - an active director whose contract started on 21 Jun 1991,
Winston Raymond Williamson - an inactive director whose contract started on 21 Jun 1991 and was terminated on 20 Apr 1998,
Natalie Leonie Williamson - an inactive director whose contract started on 21 Jun 1991 and was terminated on 20 Apr 1998.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, physical).
Motueka Travel Agency Limited had been using World Travellers Motueka, 183 High Street, Motueka as their registered address up to 03 Aug 2022.
A total of 50000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 49800 shares (99.6 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (0.2 per cent). Lastly there is the third share allocation (100 shares 0.2 per cent) made up of 1 entity.
Previous addresses
Address: World Travellers Motueka, 183 High Street, Motueka, 7120 New Zealand
Registered & physical address used from 28 Feb 2018 to 03 Aug 2022
Address: Mondo Travel Motueka, 183 High Street, Motueka New Zealand
Registered & physical address used from 07 Nov 2008 to 28 Feb 2018
Address: Motueka Holiday Shoppe, 102 High Street, Motueka
Physical address used from 04 May 1998 to 07 Nov 2008
Address: C/- Carran Miller & Partners, 3rd Floor / Clifford House, 38 Halifax Street, Nelson
Physical address used from 04 May 1998 to 04 May 1998
Address: C/- Carran Miller & Partners, 3rd Floor Clifford House, 38 Halifax Street, Nelson
Registered address used from 04 May 1998 to 07 Nov 2008
Basic Financial info
Total number of Shares: 50000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49800 | |||
Individual | Harris, Phillip William |
Upper Moutere 7173 New Zealand |
27 Feb 2009 - |
Individual | Harris, Lillian Jane |
Upper Moutere 7173 New Zealand |
21 Jun 1991 - |
Entity (NZ Limited Company) | P & J Trustees (2017) Limited Shareholder NZBN: 9429046214034 |
Richmond Nelson 7011 New Zealand |
27 Oct 2017 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Harris, Phillip William |
Upper Moutere 7173 New Zealand |
27 Feb 2009 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Harris, Lillian Jane |
Upper Moutere 7173 New Zealand |
21 Jun 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Lawrence Ashton |
Wakefield 1143 New Zealand |
27 Feb 2009 - 27 Oct 2017 |
Individual | Harris, Phillip William |
Motueka 7120 New Zealand |
21 Jun 1991 - 27 Oct 2017 |
Individual | Harris, Lillian Jane |
Motueka 7120 New Zealand |
27 Feb 2009 - 27 Oct 2017 |
Other | Trustees In Harris Family Trust | 19 May 2005 - 27 Jun 2010 | |
Other | Null - Trustees In Harris Family Trust | 19 May 2005 - 27 Jun 2010 |
Phillip William Harris - Director
Appointment date: 21 Jun 1991
Address: Upper Moutere, 7173 New Zealand
Address used since 20 Feb 2018
Address: Motueka, Motueka, 7120 New Zealand
Address used since 08 Apr 2010
Lillian Jane Harris - Director
Appointment date: 21 Jun 1991
Address: Motueka, Motueka, 7120 New Zealand
Address used since 08 Apr 2010
Address: Upper Moutere, 7173 New Zealand
Address used since 20 Feb 2018
Winston Raymond Williamson - Director (Inactive)
Appointment date: 21 Jun 1991
Termination date: 20 Apr 1998
Address: Nelson,
Address used since 21 Jun 1991
Natalie Leonie Williamson - Director (Inactive)
Appointment date: 21 Jun 1991
Termination date: 20 Apr 1998
Address: Nelson,
Address used since 21 Jun 1991
Tri Health Natural Therapy Limited
177 High Street
Mickar Holdings Limited
23 Wallace Street
Ponty's Place Limited
23 Wallace Street
Smart Business Centre Motueka Limited
23 Wallace Street
Tasman Bays Promotions Association Incorporated
C/-motueka Visitor Information Centre
Motueka Events Charitable Trust
20 Wallace Street