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General information

Gullivers Travels Limited

Type: NZ Limited Company (Ltd)
9429037687120
New Zealand Business Number
940610
Company Number
Registered
Company Status

Gullivers Travels Limited (issued a New Zealand Business Number of 9429037687120) was incorporated on 23 Dec 1998. 3 addresses are currently in use by the company: 20 Robe Street, New Plymouth, 4310 (type: registered, registered). C/-Duncan Dovico (Nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth had been their registered address, up to 22 Oct 2013. Gullivers Travels Limited used other aliases, namely: Argyle Holdings Limited from 23 Dec 1998 to 26 Feb 1999. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Gulliver, Walter Stephen (an individual) located at Stratford postcode 4332. Businesscheck's information was updated on 08 Apr 2024.

Current address Type Used since
131 Celia Street, Stratford, 4332 Physical & service 06 Nov 2012
20 Robe Street, New Plymouth, 4310 Registered 22 Oct 2013
20 Robe Street, New Plymouth, 4310 Registered 13 Nov 2023
Last updated:
Directors
Name and Address Role Period
Walter Stephen Gulliver
Stratford, 4332
Address used since 01 Oct 2012
Director 01 Nov 2000 - current
Melanie Cooper
R.d. 23, Stratford,
Address used since 18 Oct 2005
Director 01 Nov 2000 - 29 Sep 2006
Deane William Patterson
Stratford,
Address used since 01 Nov 2000
Director 01 Nov 2000 - 17 Feb 2004
Michael Sydney Gulliver
Hawera,
Address used since 25 Jan 1999
Director 25 Jan 1999 - 01 Nov 2000
Lisa Maree Tauber
Remuera, Auckland,
Address used since 23 Dec 1998
Director 23 Dec 1998 - 25 Jan 1999
Addresses
Previous address Type Period
C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth Registered 04 Nov 2008 - 22 Oct 2013
122 Cordelia Street, Stratford Physical 04 Nov 2008 - 06 Nov 2012
C/- C.f. Schurr, 11 Stanners Street, Eltham Physical & registered 05 Nov 2002 - 04 Nov 2008
3e/406 Remuera Road, Remuera, Auckland Registered 12 Apr 2000 - 05 Nov 2002
3e/406 Remuera Road, Remuera, Auckland Registered 10 Feb 1999 - 12 Apr 2000
C/-hughson & Associates, 26 Wellington Street, Hawera Physical 10 Feb 1999 - 05 Nov 2002
3e/406 Remuera Road, Remuera, Auckland Physical 10 Feb 1999 - 10 Feb 1999
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gulliver, Walter Stephen
Individual 		Stratford
4332 		05 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
O'neill, Kathryn Maree
Individual 		Hawera
 20 Oct 2003 - 20 Oct 2003
Cooper, Melanie Jane
Individual 		R.d. 23
Stratford
 23 Dec 1998 - 18 Oct 2005
Gulliver, Darren Brett
Individual 		Hawera
 20 Oct 2003 - 20 Oct 2003
Gulliver, Michael Sydney
Individual 		Hawera
 20 Oct 2003 - 20 Oct 2003
Gulliver, Walter Stephen
Individual 		Stratford
 23 Dec 1998 - 18 Oct 2005
Patterson, Deane William
Individual 		Stratford
 20 Oct 2003 - 27 Jun 2010
Location
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