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Otorohanga Travel Limited

Type: NZ Limited Company (Ltd)
9429039398819
NZBN
410538
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
18 Maniapoto Street
Otorohanga New Zealand
Physical & service & registered address used since 06 Sep 2002

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).

Addresses

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

Contact info
https://www.worldtravellers.co.nz/stores/king-country/
08 Aug 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 29000
Individual Mangles, Carla Jean Rd 3
Otorohanga
3973
New Zealand
Individual Mangles, Clinton James Rd 3
Otorohanga
3973
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Mangles, Carla Jean Rd 3
Otorohanga
3973
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knutson, Denise Lillian Cooks Beach
Rd 1, Whitianga

New Zealand
Individual Appleby, Kevin Timothy Pirongia

New Zealand
Entity Lewislegal Trustees 2012 Limited
Shareholder NZBN: 9429030788183
Company Number: 3727755
Cambridge
3434
New Zealand
Individual Knutson, Denise Lillian Cooks Beach
R D 1, Whitianga
Individual Bailey, David Charles Otorohanga

New Zealand
Individual Tindle, Debbie Otorohanga

New Zealand
Individual Appleby, Helen Pirongia

New Zealand
Individual Knutson, Ross Cedric James Cooks Beach
R D 1, Whitianga
Individual Millar, John Otorohanga

New Zealand
Individual Tindle, Philip Daryl Otorohanga
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Individual Knutson, Ross Cedric Cooks Beach
Rd 1, Whitianga

New Zealand
Directors

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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