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General information

Mutual Holidays Limited

Type: NZ Limited Company (Ltd)
9429031912990
New Zealand Business Number
130495
Company Number
Registered
Company Status

Mutual Holidays Limited (issued an NZ business number of 9429031912990) was incorporated on 21 May 1968. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical). Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, until 05 Jun 2014. Mutual Holidays Limited used more names, namely: Travel Servcies (Mutual) Limited from 06 Aug 1968 to 23 Jun 1977, Travel Agency Mutual Limited (21 May 1968 to 06 Aug 1968). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Coxhead, David Edward (an individual) located at Dallington, Christchurch postcode 8061. When considering the second group, a total of 1 shareholder holds 99.99% of all shares (exactly 9999 shares); it includes
Coxhead, William Edward (an individual) - located at Ponsonby, Auckland. Our information was updated on 14 Mar 2024.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical & service 05 Jun 2014
Last updated:
Directors
Name and Address Role Period
William Edward Coxhead
Ponsonby, Auckland, 1011
Address used since 11 Sep 2012
Director 06 Oct 1995 - current
David Edward Coxhead
Dallington, Christchurch,
Address used since 08 May 2006
Director 03 Nov 1997 - 13 May 2009
Anna Ursula Coxhead
Epsom, Auckland,
Address used since 02 Dec 1994
Director 02 Dec 1994 - 06 Oct 1995
David Edward Coxhead
Pleasant Point, Timaru,
Address used since 11 May 1990
Director 11 May 1990 - 10 Aug 1994
Addresses
Previous address Type Period
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered 02 Jun 2011 - 05 Jun 2014
C/-noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 Physical 27 May 2010 - 02 Jun 2011
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 Registered 27 May 2010 - 02 Jun 2011
C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 Physical & registered 13 Apr 2010 - 27 May 2010
Cnr Stafford & Sefton Street East, Timaru Physical 01 Jul 1997 - 13 Apr 2010
46 Epsom Ave, Epsom, Auckland Registered 12 Jul 1996 - 13 Apr 2010
22 Wakefield St, Auckland Registered 30 Jan 1995 - 12 Jul 1996
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Coxhead, David Edward
Individual 		Dallington
Christchurch
8061 		21 May 1968 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Coxhead, William Edward
Individual 		Ponsonby
Auckland
1011 		21 May 1968 - current
Location
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