Shortcuts

Motueka Travel Agency Limited

Type: NZ Limited Company (Ltd)
9429039116031
NZBN
504662
Company Number
Registered
Company Status
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 03 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49800
Individual Harris, Phillip William Upper Moutere
7173
New Zealand
Individual Harris, Lillian Jane Upper Moutere
7173
New Zealand
Entity (NZ Limited Company) P & J Trustees (2017) Limited
Shareholder NZBN: 9429046214034
Richmond
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Harris, Phillip William Upper Moutere
7173
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Harris, Lillian Jane Upper Moutere
7173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Lawrence Ashton Wakefield
1143
New Zealand
Individual Harris, Phillip William Motueka
7120
New Zealand
Individual Harris, Lillian Jane Motueka
7120
New Zealand
Other Trustees In Harris Family Trust
Other Null - Trustees In Harris Family Trust
Directors

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

Nearby companies

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