Gullivers Travel Holdings Limited (NZBN 9429037073237) was registered on 22 Nov 2000. 2 addresses are currently in use by the company: Level 6, 14 Viaduct Harbour Drive, Auckland City (type: physical, registered). C/-Ernst & Young, Level 14/41 Shortland Street, Auckland had been their physical address, up to 22 Jun 2006. Gullivers Travel Holdings Limited used other names, namely: 1102894 Limited from 23 Apr 2001 to 25 Mar 2002, Acl Insurance Limited (22 Nov 2000 to 23 Apr 2001). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Merani Limited (an entity) located at Auckland City. The Businesscheck data was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 14 Viaduct Harbour Drive, Auckland City | Physical & registered & service | 22 Jun 2006 |
Name and Address | Role | Period |
---|---|---|
John Andrew Bagnall
Herne Bay, Auckland, 1011
Address used since 30 Apr 2008 |
Director | 30 Apr 2008 - current |
Colin David Mindel
Torbay, Auckland,
Address used since 22 Nov 2000 |
Director | 22 Nov 2000 - 01 May 2008 |
Previous address | Type | Period |
---|---|---|
C/-ernst & Young, Level 14/41 Shortland Street, Auckland | Physical | 09 May 2005 - 22 Jun 2006 |
C/-ernst & Young, Level 14, 41 Shortland Street, Auckland | Registered | 09 May 2005 - 22 Jun 2006 |
Staples Rodway Ltd, 11th Floor , Tower Centre, 45 Queen Street, Auckland | Physical | 16 May 2001 - 09 May 2005 |
Staples Rodway, 11th Floor , Tower Centre, 45 Queen Street, Auckland | Physical | 16 May 2001 - 16 May 2001 |
Staples Rodway, 11th Floor , Tower Centre, 45 Queen Street, Auckland | Registered | 16 May 2001 - 09 May 2005 |
Shareholder Name | Address | Period |
---|---|---|
Merani Limited Shareholder NZBN: 9429036121243 Entity (NZ Limited Company) |
Auckland City |
30 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
22 Nov 2000 - 30 Apr 2008 | |
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
22 Nov 2000 - 30 Apr 2008 |
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