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DESTINATIONS UNLIMITED MILFORD LIMITED

● Registered
NZBN 9429039850690 · NZ Company No. 271027 · NZ Limited Company · Incorporated 31 May 1985

Destinations Unlimited Milford Limited was incorporated on 31 May 1985 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14996 days.

Overview

NZ Business Number
9429039850690
Company Number
271027
Company Name
DESTINATIONS UNLIMITED MILFORD LIMITED
Previously Known As
FARECUTTER TRAVEL LIMITED
before 7 April 1993, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
31 May 1985 (Friday)
Status
Registered
Status History
Registered as of 31 May 1985 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
3/28 Saltburn Road
Milford
NZ
Country of Origin
New Zealand
Address for Service
1/28 Saltburn Road
Milford
Auckland
NZ 0620

Historic Data for Addresses

Address for Service

  1. From 19 February 1992 to 16 July 2001
    -
  2. From 16 July 2001 to 4 December 2003
    Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland
  3. From 16 July 2001 to 16 July 2001
    Same As Registered Office
  4. From 4 December 2003 to 30 November 2006
    C\- Etiam Chartered Accountants, Level1, 83 Kitchener Rd, Milford, Auckland
  5. From 30 November 2006 to 20 August 2008
    Level 2, 18 Northcroft Street, Takapuna, Auckland
  6. From 20 August 2008 to 10 July 2012
    3/28 Saltburn Road, Milford, NZ

Principal Place of Business

  1. From 7 July 1993 to 16 July 2001
    18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland
  2. From 16 July 2001 to 4 December 2003
    4/9 Milford Road, Milford, Auckland 9
  3. From 4 December 2003 to 30 November 2006
    C\- Etiam Chartered Accountants, Level1, 83 Kitchener Rd, Milford, Auckland
  4. From 30 November 2006 to 20 August 2008
    Level 2, 18 Northcroft Street, Takapuna, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
AB
Allan Calder BREMNER
Appointed 31 May 1985 · 3/28 Saltburn Road, Milford, Auckland, NZ, 0620
AB
Anne Judith BREMNER
Appointed 31 May 1985 · 3/28 Saltburn Road, Milford, Auckland, NZ, 0620

Company Shareholders

2 share parcels · 440,000 shares total

Share allocation 1
200,200 shares (45.50%)
Anne Judith BREMNER
3/28 Saltburn Road, Milford, Auckland
Share allocation 2
239,800 shares (54.50%)
Allan Calder BREMNER
3/28 Saltburn Road, Milford, Auckland