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Mutual Holidays Limited

Type: NZ Limited Company (Ltd)
9429031912990
NZBN
130495
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Registered & physical & service address used since 05 Jun 2014

Mutual Holidays Limited, a registered company, was started on 21 May 1968. 9429031912990 is the NZBN it was issued. The company has been managed by 4 directors: William Edward Coxhead - an active director whose contract began on 06 Oct 1995,
David Edward Coxhead - an inactive director whose contract began on 03 Nov 1997 and was terminated on 13 May 2009,
Anna Ursula Coxhead - an inactive director whose contract began on 02 Dec 1994 and was terminated on 06 Oct 1995,
David Edward Coxhead - an inactive director whose contract began on 11 May 1990 and was terminated on 10 Aug 1994.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (category: registered, physical).
Mutual Holidays Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address up until 05 Jun 2014.
Previous aliases for the company, as we identified at BizDb, included: from 06 Aug 1968 to 23 Jun 1977 they were called Travel Servcies (Mutual) Limited, from 21 May 1968 to 06 Aug 1968 they were called Travel Agency Mutual Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.01%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 9999 shares (99.99%).

Addresses

Previous addresses

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical & registered address used from 02 Jun 2011 to 05 Jun 2014

Address: C/-noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand

Physical address used from 27 May 2010 to 02 Jun 2011

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand

Registered address used from 27 May 2010 to 02 Jun 2011

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910

Physical & registered address used from 13 Apr 2010 to 27 May 2010

Address: Cnr Stafford & Sefton Street East, Timaru

Physical address used from 01 Jul 1997 to 13 Apr 2010

Address: 46 Epsom Ave, Epsom, Auckland

Registered address used from 12 Jul 1996 to 13 Apr 2010

Address: 22 Wakefield St, Auckland

Registered address used from 30 Jan 1995 to 12 Jul 1996

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Coxhead, David Edward Dallington
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Coxhead, William Edward Ponsonby
Auckland
1011
New Zealand
Directors

William Edward Coxhead - Director

Appointment date: 06 Oct 1995

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 11 Sep 2012


David Edward Coxhead - Director (Inactive)

Appointment date: 03 Nov 1997

Termination date: 13 May 2009

Address: Dallington, Christchurch,

Address used since 08 May 2006


Anna Ursula Coxhead - Director (Inactive)

Appointment date: 02 Dec 1994

Termination date: 06 Oct 1995

Address: Epsom, Auckland,

Address used since 02 Dec 1994


David Edward Coxhead - Director (Inactive)

Appointment date: 11 May 1990

Termination date: 10 Aug 1994

Address: Pleasant Point, Timaru,

Address used since 11 May 1990

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