General information
Katikati Travel Limited
Type: NZ Limited Company (Ltd)9429035308287
New Zealand Business Number
1530026
Company Number
Registered
Company Status
Katikati Travel Limited (New Zealand Business Number 9429035308287) was started on 20 Jul 2004. 5 addresess are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their physical address, up until 22 Jul 2020. Katikati Travel Limited used other names, namely: United Travel Katikati Limited from 20 Jul 2004 to 16 Mar 2016. 87446 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 87446 shares (100 per cent of shares), namely:
Mount Travel (1999) Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 64, Katikati, Katikati, 3166 | Postal | 22 Aug 2019 |
| 58 Main Road, Katikati, Katikati, 3129 | Delivery | 22 Aug 2019 |
| 436 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Office | 22 Aug 2019 |
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 22 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evelyn Kay Rogers
Matua, Tauranga, 3110
Address used since 29 Jul 2015 |
Director | 20 Jul 2004 - current |
|
Catherine Anne Membery
Rd 4, Katikati, 3181
Address used since 30 Jul 2013 |
Director | 01 Aug 2006 - current |
|
Catherine Anne Memberry
Rd 4, Katikati, 3181
Address used since 30 Jul 2013 |
Director | 01 Aug 2006 - current |
|
Darryl Tapsell
Maketu, Paengaroa, 3189
Address used since 22 Aug 2019
Katikati, Katikati, 3129
Address used since 29 Jul 2015 |
Director | 20 Jul 2004 - 27 May 2020 |
|
Cherie Ann Snelgrove
Tauranga,
Address used since 01 Aug 2005 |
Director | 20 Jul 2004 - 04 Aug 2005 |
|
Ann-marie Sale
Rd5, Papamoa,
Address used since 20 Jul 2004 |
Director | 20 Jul 2004 - 04 Aug 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 22 Jul 2020 |
Principal place of activity
| 436 Maunganui Road , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered | 19 Jan 2017 - 22 Jul 2020 |
| 39 Maungawhau Road, Epsom, Auckland, 1023 | Registered & physical | 20 Jul 2004 - 19 Jan 2017 |
Financial Data
Financial info
87446
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 87446
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount Travel (1999) Limited Shareholder NZBN: 9429037525255 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
20 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tapsell, Darryl Individual |
Maketu Paengaroa 3189 |
01 Aug 2005 - 18 Jun 2020 |
Location
Companies nearby
 |
Whenuapai Drop Zone Limited Suite G3, 27 Gillies Avenue |
|
Sandman Lodge Auckland Limited Suite G3, 27 Gillies Avenue |
|
Pinnacle Life Limited Level 2, Gillies Avenue Office Park |
|
Natural Source New Zealand Limited Suite G1, 27 Gillies Avenue |
|
Travoliday Limited Suite G3, 27 Gillies Avenue |