Offspring Travel Limited
Type: NZ Limited Company (Ltd)Offspring Travel Limited (issued an NZ business number of 9429035679592) was registered on 10 Nov 2003. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). Whk South, 173 Spey Street, Invercargill had been their physical address, up to 24 Apr 2014. Offspring Travel Limited used other aliases, namely: Kaipo Homaway Limited from 10 Nov 2003 to 20 Dec 2011. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Tauri, Clinton Colin (an individual) located at Te Anau postcode 9679,
Tauri, Jillian Margaret (an individual) located at Te Anau postcode 9679. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Tauri, Jillian Margaret (an individual) - located at Rd 1, Te Anau. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 24 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Clinton Colin Tauri
Rd 1, Te Anau, 9679
Address used since 27 Apr 2011 |
Director | 10 Nov 2003 - current |
|
Jillian Margaret Tauri
Rd 1, Te Anau, 9679
Address used since 07 Oct 2013 |
Director | 07 Oct 2013 - current |
|
Diane June Lanaway
Te Anau, 9600
Address used since 10 Nov 2003 |
Director | 10 Nov 2003 - 07 Oct 2013 |
| Previous address | Type | Period |
|---|---|---|
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 11 May 2011 - 24 Apr 2014 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 06 May 2010 - 11 May 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 12 Jul 2007 - 06 May 2010 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Physical & registered | 11 Sep 2006 - 12 Jul 2007 |
| 181 Spey Street, Invercargill | Physical & registered | 10 Nov 2003 - 11 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauri, Clinton Colin Individual |
Te Anau 9679 |
02 Sep 2021 - current |
|
Tauri, Jillian Margaret Individual |
Te Anau 9679 |
02 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauri, Jillian Margaret Individual |
Rd 1 Te Anau 9679 |
10 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 Entity |
173 Spey Street Invercargill 9810 |
10 Nov 2003 - 02 Sep 2021 |
|
Tauri, Clinton Colin Individual |
Rd 1 Te Anau 9679 |
10 Nov 2003 - 02 Sep 2021 |
|
Tauri, Clinton Colin Individual |
Rd 1 Te Anau 9679 |
10 Nov 2003 - 02 Sep 2021 |
|
Tauri, Clinton Colin Individual |
Rd 1 Te Anau 9679 |
10 Nov 2003 - 02 Sep 2021 |
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 Entity |
173 Spey Street Invercargill 9810 |
10 Nov 2003 - 02 Sep 2021 |
 |
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|
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|
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|
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|
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