Philippines Travel Limited, a registered company, was incorporated on 05 Sep 1995. 9429038431692 is the business number it was issued. This company has been managed by 3 directors: Edith Carpenter - an active director whose contract started on 05 Sep 1995,
Robin Peter Carpenter - an inactive director whose contract started on 29 Aug 2007 and was terminated on 15 Dec 2020,
Robin Peter Carpenter - an inactive director whose contract started on 05 Sep 1995 and was terminated on 27 May 2003.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 60C Alfriston Road, Manurewa East, Auckland, 2102 (types include: postal, office).
Philippines Travel Limited had been using 101 Wairau Rd, Takapuna as their physical address up until 13 Apr 2016.
A total of 65000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 6500 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 6500 shares (10 per cent).
Principal place of activity
60c Alfriston Road, Manurewa East, Auckland, 2102 New Zealand
Previous addresses
Address #1: 101 Wairau Rd, Takapuna New Zealand
Physical & registered address used from 06 Oct 2005 to 13 Apr 2016
Address #2: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland 1
Registered address used from 06 Jun 1997 to 06 Oct 2005
Address #3: 441 Lake Road, Takapuna
Physical address used from 06 Jun 1997 to 06 Oct 2005
Address #4: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland 1
Physical address used from 06 Jun 1997 to 06 Jun 1997
Basic Financial info
Total number of Shares: 65000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6500 | |||
Other (Other) | E Carpenter Trust |
Manurewa East Auckland 2102 New Zealand |
11 May 2021 - |
Shares Allocation #3 Number of Shares: 6500 | |||
Other (Other) | R P Carpenter Trust |
Manurewa East Auckland 2102 New Zealand |
11 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carpenter, Robin Peter |
Manurewa East Auckland 2102 New Zealand |
05 Sep 1995 - 07 May 2021 |
Other | R P Carpenter Trust |
Manurewa Auckland |
12 Sep 2007 - 07 May 2021 |
Individual | Carpenter, Robin Peter |
Manurewa East Auckland 2102 New Zealand |
05 Sep 1995 - 07 May 2021 |
Individual | Forsyth, R I |
253 Queen Street Auckland |
08 May 2004 - 08 May 2004 |
Individual | Carpenter, Robin Peter |
Manurewa East Auckland 2102 New Zealand |
05 Sep 1995 - 07 May 2021 |
Individual | Carpenter, Edith |
Manurewa East Auckland 2102 New Zealand |
05 Sep 1995 - 07 May 2021 |
Individual | Carpenter, Edith |
Manurewa East Auckland 2102 New Zealand |
05 Sep 1995 - 07 May 2021 |
Individual | Carpenter, Edith |
Manurewa East Auckland 2102 New Zealand |
05 Sep 1995 - 07 May 2021 |
Individual | Carpenter, Edith |
Manurewa East Auckland 2102 New Zealand |
05 Sep 1995 - 07 May 2021 |
Other | E C Carpenter Trust |
Manurewa Auckland |
12 Sep 2007 - 07 May 2021 |
Entity | New Zealand Auctioneers Limited Shareholder NZBN: 9429039029423 Company Number: 532736 |
20 Jul 2004 - 17 Apr 2012 | |
Individual | Forsyth, R I |
253 Queen Street Auckland |
08 May 2004 - 08 May 2004 |
Entity | New Zealand Auctioneers Limited Shareholder NZBN: 9429039029423 Company Number: 532736 |
20 Jul 2004 - 17 Apr 2012 | |
Individual | Buchanan, John Robert |
Takapuna Auckland |
05 Sep 1995 - 20 Jul 2004 |
Edith Carpenter - Director
Appointment date: 05 Sep 1995
Address: Manurewa East, Auckland, 2102 New Zealand
Address used since 01 Apr 2013
Robin Peter Carpenter - Director (Inactive)
Appointment date: 29 Aug 2007
Termination date: 15 Dec 2020
Address: Manurewa East, Auckland, 2102 New Zealand
Address used since 01 Apr 2013
Robin Peter Carpenter - Director (Inactive)
Appointment date: 05 Sep 1995
Termination date: 27 May 2003
Address: Smith & Caughey Building, 253 Queen Street, Auckland 1,
Address used since 05 Sep 1995
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