The Really Useful Travel Company Limited
Type: NZ Limited Company (Ltd)The Really Useful Travel Company Limited (issued a New Zealand Business Number of 9429036639137) was incorporated on 01 Feb 2002. 7 addresess are in use by the company: 372 Marshland Road, Marshlands, Christchurch, 8083 (type: registered, service). Malley & Co Solicitors, Amp Centre, 7Th Floor, 47 Cathedral Square, Christchurch had been their physical address, until 02 Aug 2007. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Carey Trustee Services Limited (an entity) located at Avonhead, Christchurch postcode 8042,
Mckinnon, Blair David (a director) located at Marshland, Christchurch postcode 8083. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 47 Cathedral Square, Christchurch | Service & physical & registered | 02 Aug 2007 |
| Po Box 13867, Armagh, Christchurch, 8141 | Postal | 02 Oct 2020 |
| 372 Marshland Road, Marshland, Christchurch, 8083 | Office & delivery | 02 Oct 2020 |
| 372 Marshland Road, Marshlands, Christchurch, 8083 | Registered & service | 12 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Blair David Mckinnon
Marshland, Christchurch, 8083
Address used since 13 Oct 2009 |
Director | 01 Feb 2002 - current |
|
Carol Anne Catherine Chapman
Marshland, Christchurch, 8083
Address used since 13 Oct 2009 |
Director | 01 Feb 2002 - 27 Mar 2015 |
| Type | Used since | |
|---|---|---|
| 372 Marshland Road, Marshlands, Christchurch, 8083 | Registered & service | 12 Oct 2023 |
| 372 Marshland Road , Marshland , Christchurch , 8083 |
| Previous address | Type | Period |
|---|---|---|
| Malley & Co Solicitors, Amp Centre, 7th Floor, 47 Cathedral Square, Christchurch | Physical & registered | 01 Feb 2002 - 02 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carey Trustee Services Limited Shareholder NZBN: 9429030210431 Entity (NZ Limited Company) |
Avonhead Christchurch 8042 |
22 May 2015 - current |
|
Mckinnon, Blair David Director |
Marshland Christchurch 8083 |
22 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Costelloe, Patrick Gregory Individual |
Po Box 1202 Christchurch |
01 Feb 2002 - 30 Sep 2004 |
|
Chapman, Carol Anne Catherine Individual |
Christchurch |
26 Jul 2007 - 22 May 2015 |
|
Mckinnon, Hugh David Individual |
Invercargill |
01 Feb 2002 - 27 Jun 2010 |
|
Mckinnon, Blair David Individual |
Christchurch |
26 Jul 2007 - 22 May 2015 |
|
Chapman, Carol Anne Catherine Individual |
Christchurch |
01 Feb 2002 - 22 May 2015 |
|
Mckinnon, Blair David Individual |
Christchurch |
01 Feb 2002 - 22 May 2015 |
 |
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