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Elliott Travel Limited

Type: NZ Limited Company (Ltd)
9429039457981
NZBN
391007
Company Number
Registered
Company Status
Current address
183 Gladstone Road
Gisborne New Zealand
Service & physical address used since 07 Jul 2000
1 Peel Street
Gisborne
Gisborne 4010
New Zealand
Registered address used since 12 Jul 2016

Elliott Travel Limited, a registered company, was registered on 26 Jul 1988. 9429039457981 is the NZ business number it was issued. This company has been run by 2 directors: Graham Peter Elliott - an active director whose contract began on 19 Jul 1989,
Kathryn Jean Elliott - an inactive director whose contract began on 19 Jul 1989 and was terminated on 14 Jan 2019.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Peel Street, Gisborne, Gisborne, 4010 (types include: registered, physical).
Elliott Travel Limited had been using 1 Peel Street, Gisborne as their registered address up to 12 Jul 2016.
Former names used by this company, as we found at BizDb, included: from 26 Jul 1988 to 24 Jul 1989 they were called Trust Travel (Gisborne) Limited.
A total of 40000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 11600 shares (29%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 8800 shares (22%). Lastly we have the third share allocation (19600 shares 49%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1 Peel Street, Gisborne New Zealand

Registered address used from 07 Aug 2002 to 12 Jul 2016

Address #2: 32 Grant Rd, Gisborne

Registered address used from 06 Jul 2002 to 07 Aug 2002

Address #3: 171 Gladstone Road, Gisborne

Physical address used from 07 Jul 2000 to 07 Jul 2000

Address #4: 6a Gardner Place, Gisborne

Registered address used from 11 Oct 1996 to 06 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11600
Entity (NZ Limited Company) Mc Trustees (no.2) Limited
Shareholder NZBN: 9429041419762
Gisborne
Gisborne
4010
New Zealand
Individual Elliott, Kathryn Jean Whataupoko
Gisborne
4010
New Zealand
Individual Elliott, Graham Peter Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 8800
Individual Elliott, Graham Peter Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 19600
Individual Elliott, Kathryn Jean Whataupoko
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elliott, Graham Peter Whataupoko
Gisborne
4010
New Zealand
Individual Elliott, Kathryn Jean Whataupoko
Gisborne
4010
New Zealand
Other Null - Elliott Family Trust
Other Elliott Family Trust
Individual Evans, Lyall Peter Inner Kaiti
Gisborne
4010
New Zealand
Directors

Graham Peter Elliott - Director

Appointment date: 19 Jul 1989

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 01 Jul 2015


Kathryn Jean Elliott - Director (Inactive)

Appointment date: 19 Jul 1989

Termination date: 14 Jan 2019

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 01 Jul 2015

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