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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Coxhead, David Edward |
Dallington Christchurch 8061 New Zealand |
21 May 1968 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Individual | Coxhead, William Edward |
Ponsonby Auckland 1011 New Zealand |
21 May 1968 - |
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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