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CITY TRAVEL INTERNET (WELLINGTON) LIMITED

Struck Off
NZBN 9429039234469 · NZ Company No. 464710 · NZ Limited Company · Incorporated 22 May 1990

City Travel Internet (wellington) Limited was incorporated on 22 May 1990 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039234469
Company Number
464710
Company Name
CITY TRAVEL INTERNET (WELLINGTON) LIMITED
Previously Known As
CITY TRAVEL ASSOCIATES LIMITED
before 29 August 1997, Friday

WILSHIRE JAMES TRAVEL (N.Z.) LIMITED
before 11 June 1993, Friday
Entity Type
NZ Limited Company
Date of Incorporation
22 May 1990 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 1 April 2000 (Saturday)
Registered as of 22 May 1990 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
5th Floor
Union House
132 Quay Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/- Burns Mccurrach
Po Box 2769
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 October 1993 to 6 September 1995
    Birchfield & Co, 4th Floor, Dingwell, Buildings, 87 Queen Str, Auckland
  2. From 6 September 1995 to 22 January 1998
    Offices Of Birchfield Murphy & Co, 7th Floor, 17 Albert Street, Auckland
  3. From 22 January 1998 to 22 January 1998
    5th Floor, Union House, 32 Quay Street, Auckland

Address for Service

  1. From 1 July 1997 to 3 March 2000
    C/- Burns Mccurrach, L 5 Union House, 32 Quay Street, Auckland
  2. From 1 July 1997 to 1 July 1997
    5th Floor, Union House, 32 Quay Street, Auckland
  3. From 3 March 2000 to 3 March 2000
    C/- Burns Mccurrach, L 5 Union House, 132 Quay Street, Auckland

Address for Records

  1. From 8 August 2002 to 8 August 2002
    5th Floor, Union House, 32 Quay Street, Auckland

Company Directors

3 listed
DW
David Vincent WAFER
Appointed 1 Sep 1997 · 30 Epsom Avenue, Epsom, Auckland
LL
Leslie Carol LOFTHOUSE
Appointed 24 Sep 1999 · 1 Fleming Street, Northwood, New South Wales 2066, Australia
KW
Kenneth John WINTERS
Appointed 24 Sep 1999 · 25 Calvert Avenue, Killara, New South Wales 2071, Australia

Company Shareholders

2 share parcels · 60,000 shares total

Share allocation 1
45,000 shares (75%)
Company No.: 960319
NZBN: 9429037582678
ITG (NZ) HOLDINGS LIMITED
Level 17, 48 Emily Place, Auckland
Share allocation 2
15,000 shares (25%)
INTERNET TRAVEL GROUP LIMITED
C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland