Mutual Travel Service Limited (issued a business number of 9429031982306) was incorporated on 28 Jul 1950. 2 addresses are currently in use by the company: C/- Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, up until 18 Jun 2014. Mutual Travel Service Limited used other names, namely: N.z. Travel Service Limited from 28 Jul 1950 to 10 Jan 1967. 16000 shares are allocated to 11 shareholders who belong to 8 shareholder groups. The first group contains 3 entities and holds 2 shares (0.01% of shares), namely:
Bradley, Edgar G (an individual) located at P O Box 125, Timaru,
Watson, Robyn J (an individual) located at St Andrews Hill, Christchurch,
Hubbard, Allan J (an individual) located at P O Box 125, Timaru. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Coxhead, William E (an individual) - located at Epsom, Auckland 3. Next there is the third group of shareholders, share allotment (11202 shares, 70.01%) belongs to 1 entity, namely:
Coxhead, David Edward, located at Pleasant Point (an individual). Our data was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
C/- Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical & service | 18 Jun 2014 |
Name and Address | Role | Period |
---|---|---|
Anna Ursula Alison
Epsom, Auckland, 1023
Address used since 31 Mar 2010
Hataitai, Wellington, 6021
Address used since 14 Mar 2018 |
Director | 01 Jul 1993 - current |
David Edward Coxhead
Pleasant Point,
Address used since 09 May 1990 |
Director | 09 May 1990 - 21 Feb 2008 |
Previous address | Type | Period |
---|---|---|
C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered | 25 Feb 2011 - 18 Jun 2014 |
C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Registered | 13 Apr 2010 - 25 Feb 2011 |
C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Physical | 13 Apr 2010 - 18 Jun 2014 |
Corner Stafford & Sefton Streets, Timaru | Physical | 01 Jul 1997 - 13 Apr 2010 |
22 Wakefield St, Auckland | Registered | 01 May 1996 - 13 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Bradley, Edgar G Individual |
P O Box 125 Timaru |
28 Jul 1950 - current |
Watson, Robyn J Individual |
St Andrews Hill Christchurch |
03 Feb 2004 - current |
Hubbard, Allan J Individual |
P O Box 125 Timaru |
03 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Coxhead, William E Individual |
Epsom Auckland 3 |
28 Jul 1950 - current |
Shareholder Name | Address | Period |
---|---|---|
Coxhead, David Edward Individual |
Pleasant Point |
03 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Coxhead, Anna Ursula Individual |
Hataitai Wellington 6021 |
28 Jul 1950 - current |
Shareholder Name | Address | Period |
---|---|---|
Coxhead, Christina E Individual |
Epsom Auckland 3 |
28 Jul 1950 - current |
Shareholder Name | Address | Period |
---|---|---|
Coxhead, June G Individual |
Christchurch |
28 Jul 1950 - current |
Shareholder Name | Address | Period |
---|---|---|
Hubbard, Allan J Individual |
P O Box 125 Timaru |
03 Feb 2004 - current |
Coxhead, De Individual |
R.d. Pleasant Point |
03 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Watson, Robyn J Individual |
St Andrews Hill Christchurch |
03 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Timaru Rental Cars Limited Other |
03 Feb 2004 - 03 Feb 2004 | |
Null - Timaru Rental Cars Limited Other |
03 Feb 2004 - 03 Feb 2004 |
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