General information

Mutual Travel Service Limited

Type: NZ Limited Company (Ltd)
9429031982306
New Zealand Business Number
123332
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
16000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Coxhead, William E
Individual
Epsom
Auckland 3
28 Jul 1950 - current
Shares Allocation #3 Number of Shares: 11202
Shareholder Name Address Period
Coxhead, David Edward
Individual
Pleasant Point
03 Feb 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Coxhead, Anna Ursula
Individual
Hataitai
Wellington
6021
28 Jul 1950 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Coxhead, Christina E
Individual
Epsom
Auckland 3
28 Jul 1950 - current
Shares Allocation #6 Number of Shares: 3208
Shareholder Name Address Period
Coxhead, June G
Individual
Christchurch
28 Jul 1950 - current
Shares Allocation #7 Number of Shares: 1578
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
Shares Allocation #8 Number of Shares: 7
Shareholder Name Address Period
Watson, Robyn J
Individual
St Andrews Hill
Christchurch
03 Feb 2004 - current

Historic shareholders

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
Location
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