Playaway Tours (Nz) Limited, a registered company, was incorporated on 11 Apr 1994. 9429038788130 is the NZ business number it was issued. This company has been run by 2 directors: Frederick Thomas Ellison - an active director whose contract began on 11 Apr 1994,
Roy Harvey Friend - an inactive director whose contract began on 11 Apr 1994 and was terminated on 19 Dec 2000.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (types include: registered, service).
Playaway Tours (Nz) Limited had been using C/- Gardiner Reaney & Swinburn, Chartered Accountants, Cnr Browning & Byron Streets, Napier as their registered address up to 07 Apr 2000.
A total of 40000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 5 shares (0.01 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 39990 shares (99.98 per cent). Finally we have the next share allocation (5 shares 0.01 per cent) made up of 1 entity.
Previous addresses
Address #1: C/- Gardiner Reaney & Swinburn, Chartered Accountants, Cnr Browning & Byron Streets, Napier
Registered address used from 07 Apr 2000 to 07 Apr 2000
Address #2: Cnr Browning & Byron Streets, Napier New Zealand
Registered address used from 07 Apr 2000 to 21 Apr 2022
Address #3: Cnr Browning & Byron Streets, Napier New Zealand
Physical address used from 27 Jun 1997 to 21 Apr 2022
Basic Financial info
Total number of Shares: 40000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Ellison, Mary |
Greenmeadows Napier 4112 New Zealand |
16 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 39990 | |||
| Individual | Reaney, Stephen Hugh Orr |
Hospital Hill Napier 4110 New Zealand |
16 Mar 2004 - |
| Individual | Ellison, Frederick Thomas |
Greenmeadows Napier 4112 New Zealand |
16 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Ellison, Frederick Thomas |
Greenmeadows Napier 4112 New Zealand |
11 Apr 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Friend, Roy Harvey |
Hastings |
16 Mar 2004 - 27 Jun 2010 |
Frederick Thomas Ellison - Director
Appointment date: 11 Apr 1994
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 14 Apr 2016
Roy Harvey Friend - Director (Inactive)
Appointment date: 11 Apr 1994
Termination date: 19 Dec 2000
Address: Hastings,
Address used since 11 Apr 1994
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