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TRAVELCOM MOUNT LIMITED

● Registered
NZBN 9429037457037 · NZ Company No. 984276 · NZ Limited Company · Incorporated 3 Nov 1999

Travelcom Mount Limited was incorporated on 3 November 1999 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9728 days.

Overview

NZ Business Number
9429037457037
Company Number
984276
Company Name
TRAVELCOM MOUNT LIMITED
Previously Known As
MCLEAN AND MENZIES LIMITED
before 2 April 2007, Monday
Entity Type
NZ Limited Company
Date of Incorporation
3 November 1999 (Wednesday)
Status
Registered
Status History
Registered as of 3 November 1999 (Wednesday)
Registered Office
Ingham Mora Limited
Second Floor, 60 Durham Street
Tauranga
NZ 3140
Country of Origin
New Zealand
Address for Service
Ingham Mora Limited
Second Floor, 60 Durham Street
Tauranga
NZ 3140

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 22 August 2000
    165 Maunganui Road, Mt Maunganui
  2. From 22 August 2000 to 19 November 2001
    165 Maunganui Road, Mt Maunganui
  3. From 19 November 2001 to 5 July 2013
    Wood Walton Chartered Acocuntants Ltd, 55 Eighth Avenue, Tauranga, NZ
  4. From 19 November 2001 to 19 November 2001
    510 Cameron Road, Tauranga
  5. From 5 July 2013 to 26 September 2013
    Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga, NZ 3140

Address for Service

  1. From 22 August 2000 to 19 November 2001
    165 Maunganui Road, Mt Maunganui
  2. From 19 November 2001 to 26 September 2013
    Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga, NZ
  3. From 19 November 2001 to 19 November 2001
    510 Cameron Road, Tauranga

Company Directors

3 listed
JM
John Roger MILLER
Appointed 31 Jan 2014 · 390b Maungatapu Road, Maungatapu, Tauranga, NZ, 3112
KS
Katrina Joy STEWART
Appointed 5 Apr 2007 · 15 Belvedere Street, Te Puke, Te Puke, NZ, 3119
DM
Donald Wilfred MENZIES
Appointed 3 Nov 1999 · 24 Sereno Vista, Bellevue, Tauranga, NZ, 3110

Company Shareholders

6 share parcels · 100 shares total

Share allocation 1
20 shares (20%)
Janice Ann MILLER
390b Maungatapu Road, Maungatapu, Tauranga
Company No.: 1885488
NZBN: 9429033750903
WOOD WALTON TRUSTEES (2007) LIMITED
Second Floor, 60 Durham Street, Tauranga
John Roger MILLER
390b Maungatapu Road, Maungatapu, Tauranga
Share allocation 2
15 shares (15%)
Katrina Joy STEWART
15 Belvedere Street, Te Puke
Peter William STEWART
15 Belvedere St, Te Puke
Share allocation 3
5 shares (5%)
John Roger MILLER
390b Maungatapu Road, Maungatapu, Tauranga
Share allocation 4
50 shares (50%)
Dianne Jeanette MENZIES
24 Sereno Vista, Bellevue, Tauranga
Donald Wilfred MENZIES
24 Sereno Vista, Bellevue, Tauranga
Share allocation 5
5 shares (5%)
Dianne Jeanette MENZIES
24 Sereno Vista, Bellevue, Tauranga
Share allocation 6
5 shares (5%)
Donald Wilfred MENZIES
24 Sereno Vista, Bellevue, Tauranga