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Threeway Holidays (dunedin) Limited

Type: NZ Limited Company (Ltd)
9429039524324
NZBN
369417
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 25 Jul 2016

Threeway Holidays (Dunedin) Limited, a registered company, was started on 02 Dec 1987. 9429039524324 is the number it was issued. This company has been run by 7 directors: Lindsay William Mcleod - an active director whose contract began on 30 Apr 1991,
Olive Margaret Mcleod - an active director whose contract began on 30 Apr 1991,
Daphne Jean Gamble - an inactive director whose contract began on 30 Apr 1991 and was terminated on 30 Apr 1997,
Ian William Gamble - an inactive director whose contract began on 30 Apr 1991 and was terminated on 30 Apr 1997,
Douglas Monty Levien - an inactive director whose contract began on 30 Apr 1991 and was terminated on 07 Dec 1992.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Threeway Holidays (Dunedin) Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address up to 25 Jul 2016.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 9800 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 100 shares (1%). Finally we have the next share allotment (100 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 15 May 2008 to 25 Jul 2016

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Physical address used from 02 Aug 2006 to 15 May 2008

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered address used from 28 Jul 2002 to 15 May 2008

Address: Harvie Green Wyatt, Charteredaccountants, Level 5,229 Moray Place, Dunedin

Physical address used from 28 Jul 2002 to 02 Aug 2006

Address: Ernst & Young, 229 Moray Place, Dunedin

Registered address used from 04 Jul 1996 to 28 Jul 2002

Address: C/o M.winder, 130 Riccarton Road, Christchurch

Registered address used from 09 Jul 1992 to 04 Jul 1996

Address: Harvie Green Wyatt, 229 Moray Place, Dunedin

Physical address used from 20 Feb 1992 to 28 Jul 2002

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9800
Entity (NZ Limited Company) Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Dunedin Central
Dunedin
9016
New Zealand
Individual Mcleod, Lindsay William Waiareka Junction
Oamaru
9401
New Zealand
Individual Mcleod, Olive Margaret Waiareka Junction
Oamaru
9401
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mcleod, Lindsay William Waiareka Junction
Oamaru
9401
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Mcleod, Olive Margaret Waiareka Junction
Oamaru
9401
New Zealand
Directors

Lindsay William Mcleod - Director

Appointment date: 30 Apr 1991

Address: Waiareka Junction, Oamaru, 9401 New Zealand

Address used since 29 May 2018

Address: Otematata, 9412 New Zealand

Address used since 15 Dec 2017

Address: Dunedin, 9011 New Zealand

Address used since 27 Jul 2015


Olive Margaret Mcleod - Director

Appointment date: 30 Apr 1991

Address: Waiareka Junction, Oamaru, 9401 New Zealand

Address used since 29 May 2018

Address: Otematata, 9412 New Zealand

Address used since 15 Dec 2017

Address: Dunedin, 9011 New Zealand

Address used since 27 Jul 2015


Daphne Jean Gamble - Director (Inactive)

Appointment date: 30 Apr 1991

Termination date: 30 Apr 1997

Address: Christchurch,

Address used since 30 Apr 1991


Ian William Gamble - Director (Inactive)

Appointment date: 30 Apr 1991

Termination date: 30 Apr 1997

Address: Christchurch,

Address used since 30 Apr 1991


Douglas Monty Levien - Director (Inactive)

Appointment date: 30 Apr 1991

Termination date: 07 Dec 1992

Address: Greymouth,

Address used since 30 Apr 1991


Albert John Carrodus - Director (Inactive)

Appointment date: 30 Apr 1991

Termination date: 07 Dec 1992

Address: Oamaru,

Address used since 30 Apr 1991


Rhonda Doris Levien - Director (Inactive)

Appointment date: 30 Apr 1991

Termination date: 07 Dec 1992

Address: Greymouth,

Address used since 30 Apr 1991

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