Colin Perry Travel Services Limited
Type: NZ Limited Company (Ltd)Colin Perry Travel Services Limited (New Zealand Business Number 9429039154767) was registered on 09 Nov 1990. 5 addresess are currently in use by the company: Po Box 51203, Tawa, Wellington, 5249 (type: postal, office). Travelsmart Porirua, 5 Cobham Court, Porirua had been their physical address, until 12 Jun 2017. 30000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (16.67 per cent of shares), namely:
Perry, Colin Russell (an individual) located at Tawa, Wellington postcode 5028. In the second group, a total of 2 shareholders hold 83.33 per cent of all shares (exactly 25000 shares); it includes
Perry, Colin Russell (an individual) - located at 4 Florio Terrace, Tawa, Wellington,
Perry, Samuel David (an individual) - located at Aotea, Porirua. "Travel agency service" (business classification N722060) is the classification the Australian Bureau of Statistics issued Colin Perry Travel Services Limited. Businesscheck's database was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Physical & registered & service | 12 Jun 2017 |
| Po Box 51203, Tawa, Wellington, 5249 | Postal | 03 Sep 2019 |
| 214 Main Road, Tawa, Wellington, 5028 | Office & delivery | 03 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Russell Perry
Tawa, Wellington, 5028
Address used since 23 Sep 2008 |
Director | 25 Sep 1992 - current |
|
Sarah Joanne Perry
Redwood, Tawa, Wellington,
Address used since 25 Sep 1992 |
Director | 25 Sep 1992 - 10 Oct 2003 |
|
Lorraine Taylor
Porirua City,
Address used since 09 Feb 2001 |
Director | 09 Feb 2001 - 01 Aug 2002 |
|
Jonathan David Perry
Lindenvale, Tawa, Wellington,
Address used since 15 Sep 1992 |
Director | 15 Sep 1992 - 25 Dec 2001 |
| 214 Main Road , Tawa , Wellington , 5028 |
| Previous address | Type | Period |
|---|---|---|
| Travelsmart Porirua, 5 Cobham Court, Porirua, 5022 | Physical & registered | 19 Oct 2016 - 12 Jun 2017 |
| United Travel, 5 Cobham Court, Porirua | Registered | 04 Jan 2006 - 19 Oct 2016 |
| Harvey World Travel -north City, 5 Cobham Court, Porirua | Registered | 15 Sep 2004 - 04 Jan 2006 |
| Harvey World Travel - North City, Level 3, North City Shopping Centre, Porirua | Registered | 28 Jan 2002 - 15 Sep 2004 |
| 20a Olivia Crescent, Tawa, Wellington | Registered | 22 Dec 1998 - 22 Dec 1998 |
| 12 Fitzwilliam Terrace, Redwood, Tawa, Wellington | Registered | 22 Dec 1998 - 28 Jan 2002 |
| Same As Registered Office | Physical | 21 Feb 1992 - 19 Oct 2016 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Colin Russell Individual |
Tawa Wellington 5028 |
20 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Colin Russell Individual |
4 Florio Terrace Tawa, Wellington 5028 |
24 Feb 2009 - current |
|
Perry, Samuel David Individual |
Aotea Porirua 5024 |
12 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Colin Russell Individual |
Redwood Tawa, Wellington |
09 Nov 1990 - 08 Sep 2004 |
|
Perry, Sarah Joanne Individual |
Redwood Tawa, Wellington |
09 Nov 1990 - 07 Jul 2004 |
|
Null - Colin Perry Family Trust Other |
20 Aug 2007 - 20 Aug 2007 | |
|
Barlow, Rhys Individual |
Level 1 50 Customhouse Quay, Wellington |
24 Feb 2009 - 04 Sep 2018 |
|
Colin Perry Family Trust Other |
20 Aug 2007 - 20 Aug 2007 |
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