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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11600 | |||
Entity (NZ Limited Company) | Mc Trustees (no.2) Limited Shareholder NZBN: 9429041419762 |
Gisborne Gisborne 4010 New Zealand |
04 Oct 2019 - |
Individual | Elliott, Kathryn Jean |
Whataupoko Gisborne 4010 New Zealand |
22 Oct 2008 - |
Individual | Elliott, Graham Peter |
Whataupoko Gisborne 4010 New Zealand |
22 Oct 2008 - |
Shares Allocation #2 Number of Shares: 8800 | |||
Individual | Elliott, Graham Peter |
Whataupoko Gisborne 4010 New Zealand |
22 Oct 2008 - |
Shares Allocation #3 Number of Shares: 19600 | |||
Individual | Elliott, Kathryn Jean |
Whataupoko Gisborne 4010 New Zealand |
22 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elliott, Graham Peter |
Whataupoko Gisborne 4010 New Zealand |
26 Jul 1988 - 04 Oct 2019 |
Individual | Elliott, Kathryn Jean |
Whataupoko Gisborne 4010 New Zealand |
26 Jul 1988 - 04 Oct 2019 |
Other | Null - Elliott Family Trust | 26 Jul 1988 - 27 Jun 2010 | |
Other | Elliott Family Trust | 26 Jul 1988 - 27 Jun 2010 | |
Individual | Evans, Lyall Peter |
Inner Kaiti Gisborne 4010 New Zealand |
22 Oct 2008 - 04 Oct 2019 |
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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