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 2 entities and holds 1578 shares (9.86% of shares), namely:
Hubbard, Allan J (an individual) located at P O Box 125, Timaru,
Coxhead, De (an individual) located at R.d., Pleasant Point. When considering the second group, a total of 3 shareholders hold 0.01% of all shares (exactly 2 shares); it includes
Hubbard, Allan J (an individual) - located at P O Box 125, Timaru,
Bradley, Edgar G (an individual) - located at P O Box 125, Timaru,
Watson, Robyn J (an individual) - located at St Andrews Hill, Christchurch. Next there is the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Coxhead, William E, located at Epsom, Auckland 3 (an individual). Our data was updated on 06 Jun 2025.
| 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 |
|---|---|---|
|
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 |
|---|---|---|
|
Hubbard, Allan J Individual |
P O Box 125 Timaru |
03 Feb 2004 - current |
|
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 |
| 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 |
|---|---|---|
|
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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