Otorohanga Travel Limited was registered on 28 Sep 1988 and issued an NZ business number of 9429039398819. The registered LTD company has been managed by 4 directors: Carla Jean Mangles - an active director whose contract began on 01 Jan 2013,
Philip Daryl Tindle - an inactive director whose contract began on 17 Sep 2007 and was terminated on 04 Feb 2014,
Denise Lillian Knutson - an inactive director whose contract began on 28 Sep 1988 and was terminated on 03 Feb 2014,
Kevin Timothy Appleby - an inactive director whose contract began on 17 Sep 2007 and was terminated on 14 Dec 2012.
According to BizDb's database (last updated on 31 Mar 2024), the company registered 1 address: 18 Maniapoto Street, Otorohanga (category: physical, service).
Up until 06 Sep 2002, Otorohanga Travel Limited had been using C/O Bailey Ingham, Chartered Accountants, Maniapoto Street, Otorohanga as their registered address.
BizDb identified old names for the company: from 28 Sep 1988 to 05 Feb 2014 they were called Denise Tindle Travel Limited.
A total of 30000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 29000 shares are held by 2 entities, namely:
Mangles, Carla Jean (an individual) located at Rd 3, Otorohanga postcode 3973,
Mangles, Clinton James (an individual) located at Rd 3, Otorohanga postcode 3973.
The 2nd group consists of 1 shareholder, holds 3.33% shares (exactly 1000 shares) and includes
Mangles, Carla Jean - located at Rd 3, Otorohanga. Otorohanga Travel Limited has been categorised as "Travel agency service" (business classification N722060).
Previous addresses
Address: C/o Bailey Ingham, Chartered Accountants, Maniapoto Street, Otorohanga
Registered address used from 06 Sep 2001 to 06 Sep 2002
Address: Maniapoto Street, Otorohanga
Registered address used from 12 Jun 1997 to 06 Sep 2001
Address: C/- Bailey Ingham, Chartered Accountants, P O Box 225, Otorohanga
Physical address used from 12 Jun 1997 to 12 Jun 1997
Basic Financial info
Total number of Shares: 30000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29000 | |||
Individual | Mangles, Carla Jean |
Rd 3 Otorohanga 3973 New Zealand |
08 Mar 2013 - |
Individual | Mangles, Clinton James |
Rd 3 Otorohanga 3973 New Zealand |
08 Mar 2013 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Mangles, Carla Jean |
Rd 3 Otorohanga 3973 New Zealand |
08 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knutson, Denise Lillian |
Cooks Beach Rd 1, Whitianga New Zealand |
20 Dec 2007 - 04 Feb 2014 |
Individual | Appleby, Kevin Timothy |
Pirongia New Zealand |
20 Dec 2007 - 21 Dec 2012 |
Entity | Lewislegal Trustees 2012 Limited Shareholder NZBN: 9429030788183 Company Number: 3727755 |
Cambridge 3434 New Zealand |
08 Mar 2013 - 20 Feb 2023 |
Individual | Knutson, Denise Lillian |
Cooks Beach R D 1, Whitianga |
28 Sep 1988 - 04 Feb 2014 |
Individual | Bailey, David Charles |
Otorohanga New Zealand |
20 Dec 2007 - 04 Feb 2014 |
Individual | Tindle, Debbie |
Otorohanga New Zealand |
20 Dec 2007 - 04 Feb 2014 |
Individual | Appleby, Helen |
Pirongia New Zealand |
20 Dec 2007 - 21 Dec 2012 |
Individual | Knutson, Ross Cedric James |
Cooks Beach R D 1, Whitianga |
28 Sep 1988 - 20 Dec 2007 |
Individual | Millar, John |
Otorohanga New Zealand |
20 Dec 2007 - 04 Feb 2014 |
Individual | Tindle, Philip Daryl |
Otorohanga |
20 Dec 2007 - 04 Feb 2014 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
20 Dec 2007 - 04 Feb 2014 | |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
20 Dec 2007 - 04 Feb 2014 | |
Individual | Knutson, Ross Cedric |
Cooks Beach Rd 1, Whitianga New Zealand |
20 Dec 2007 - 04 Feb 2014 |
Carla Jean Mangles - Director
Appointment date: 01 Jan 2013
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 29 Aug 2021
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 01 Jan 2013
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 30 Aug 2017
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 20 May 2018
Philip Daryl Tindle - Director (Inactive)
Appointment date: 17 Sep 2007
Termination date: 04 Feb 2014
Address: Otorohanga,
Address used since 17 Sep 2007
Denise Lillian Knutson - Director (Inactive)
Appointment date: 28 Sep 1988
Termination date: 03 Feb 2014
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 26 Aug 2009
Kevin Timothy Appleby - Director (Inactive)
Appointment date: 17 Sep 2007
Termination date: 14 Dec 2012
Address: Pirongia, 3802 New Zealand
Address used since 26 Aug 2009
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