Off The Beaten Track Limited (issued an NZ business number of 9429030413108) was incorporated on 06 Dec 2012. 5 addresess are in use by the company: Private Bag 3123, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, until 16 May 2018. Off The Beaten Track Limited used more aliases, namely: Classic Hospitality Limited from 05 Dec 2012 to 17 Jun 2016. 120 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 60 shares (50% of shares), namely:
Wiltshire, John (an individual) located at Hillcrest, Hamilton postcode 3216,
Connell, Michele (a director) located at Rd 1, Cambridge postcode 3493,
Connell, Ian (an individual) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 60 shares); it includes
Hunter, Fiona (an individual) - located at Cambridge, Cambridge,
Wiltshire, John (an individual) - located at Hillcrest, Hamilton,
Connell, Roy (a director) - located at Rd1, Cambridge. "Booking service (passenger transport and/or accommodation)" (ANZSIC N722010) is the classification the ABS issued to Off The Beaten Track Limited. Businesscheck's database was updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 16 May 2018 |
10 Bisley Road, Enderley, Hamilton, 3214 | Office & delivery | 24 May 2019 |
Private Bag 3123, Waikato Mail Centre, Hamilton, 3240 | Postal | 04 May 2021 |
Name and Address | Role | Period |
---|---|---|
Roy Connell
Rd 1, Cambridge, 3493
Address used since 12 May 2016 |
Director | 06 Dec 2012 - current |
Michele Connell
Rd 1, Cambridge, 3493
Address used since 01 Jan 1970 |
Director | 06 Dec 2012 - current |
10 Bisley Road , Enderley , Hamilton , 3214 |
Previous address | Type | Period |
---|---|---|
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & registered | 19 Nov 2014 - 16 May 2018 |
190 Thames Street, Morrinsville, Morrinsville, 3340 | Physical | 11 Aug 2014 - 19 Nov 2014 |
190 Thames Street, Morrinsville, 3340 | Registered | 21 May 2014 - 19 Nov 2014 |
190 Thames Street, Morrinsville, 3340 | Registered | 06 Dec 2012 - 21 May 2014 |
190 Thames Street, Morrinsville, 3340 | Physical | 06 Dec 2012 - 11 Aug 2014 |
Shareholder Name | Address | Period |
---|---|---|
Wiltshire, John Individual |
Hillcrest Hamilton 3216 |
07 Nov 2016 - current |
Connell, Michele Director |
Rd 1 Cambridge 3493 |
06 Dec 2012 - current |
Connell, Ian Individual |
Hamilton East Hamilton 3216 |
07 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hunter, Fiona Individual |
Cambridge Cambridge 3434 |
07 Nov 2016 - current |
Wiltshire, John Individual |
Hillcrest Hamilton 3216 |
07 Nov 2016 - current |
Connell, Roy Director |
Rd1 Cambridge 3493 |
06 Dec 2012 - current |
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---|---|---|
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