Searle Travel Limited
Type: NZ Limited Company (Ltd)Searle Travel Limited (NZBN 9429037589837) was incorporated on 01 Jun 1999. 2 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier had been their physical address, up to 08 Jun 2022. Searle Travel Limited used other aliases, namely: Logan Searle Travel Limited from 01 Jun 1999 to 26 Aug 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Searle, Karen Ann (an individual) located at Rd 3, Napier postcode 4183. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Searle, Elizabeth Diana Amelia (an individual) - located at Rd 3, Napier. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & physical & service | 08 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Ann Searle
Rd 3, Napier, 4183
Address used since 05 May 2015 |
Director | 01 Jun 1999 - current |
|
Leonard Lewis Searle
Rd 3, Napier, 4183
Address used since 13 May 2013 |
Director | 01 Jun 1999 - 05 Sep 2016 |
|
Serena Louise Logan
Napier,
Address used since 01 Jun 1999 |
Director | 01 Jun 1999 - 13 Nov 2002 |
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier, 4110 | Physical | 14 Mar 2011 - 08 Jun 2022 |
| 43 Carlyle Street, Napier, 4110 | Registered | 03 Feb 2011 - 08 Jun 2022 |
| Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier 4110 | Registered | 06 May 2009 - 03 Feb 2011 |
| Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier 4110 | Physical | 06 May 2009 - 14 Mar 2011 |
| Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier | Physical & registered | 05 May 2006 - 06 May 2009 |
| 273 Gloucester Street, Taradale, Napier | Registered | 12 Apr 2000 - 05 May 2006 |
| 273 Gloucester Street, Taradale, Napier | Physical | 01 Jun 1999 - 05 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Searle, Karen Ann Individual |
Rd 3 Napier 4183 |
04 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Searle, Elizabeth Diana Amelia Individual |
Rd 3 Napier 4183 |
31 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Searle, Leonard Lewis Individual |
262 Puketapu Road Rd3 Napier 4186 |
01 Jun 1999 - 31 May 2017 |
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