Feilding Travel Limited
Type: NZ Limited Company (Ltd)Feilding Travel Limited (issued an NZ business number of 9429038580475) was launched on 18 Jul 1995. 2 addresses are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, up to 08 Apr 2020. 29000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 29000 shares (100% of shares), namely:
Chapman, Anthony James (an individual) located at Feilding, Feilding postcode 4702,
Chapman, Rosalind Mary (an individual) located at Feilding, Feilding postcode 4702,
Ot Trustee 2020 Limited (an entity) located at Newmarket, Auckland postcode 1023. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 08 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosalind Mary Chapman
Feilding, Feilding, 4702
Address used since 13 Mar 2014 |
Director | 18 Jul 1995 - current |
|
Anthony James Chapman
Feilding, Feilding, 4702
Address used since 12 Nov 2014 |
Director | 12 Nov 2014 - current |
|
John Robert Willson
Meadowbank, Auckland, 1072
Address used since 14 Sep 2011 |
Director | 14 Sep 2011 - 12 Nov 2014 |
|
Anthony James Chapman
Feilding, 4702
Address used since 05 Apr 2006 |
Director | 18 Jul 1995 - 04 Aug 2011 |
|
Gordon William Edwards
Palmerston North,
Address used since 12 Jan 2007 |
Director | 12 Jan 2007 - 31 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 19 Jan 2017 - 08 Apr 2020 |
| 39 Maungawhau Road, Epsom, Auckland, 1023 | Registered & physical | 27 Mar 2007 - 19 Jan 2017 |
| 74 South Street, Feilding | Physical & registered | 01 Apr 2004 - 27 Mar 2007 |
| 31 Kimbolton Road, Feilding | Physical & registered | 18 Jul 1995 - 01 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Anthony James Individual |
Feilding Feilding 4702 |
20 Mar 2007 - current |
|
Chapman, Rosalind Mary Individual |
Feilding Feilding 4702 |
18 Jul 1995 - current |
|
Ot Trustee 2020 Limited Shareholder NZBN: 9429048728683 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, David Individual |
Feilding Feilding 4702 |
20 Aug 2015 - 22 Dec 2021 |
|
United Travel Limited Shareholder NZBN: 9429037407148 Company Number: 1006869 Entity |
04 Aug 2011 - 15 Jul 2014 | |
|
Walker, David Individual |
Feilding Feilding 4702 |
20 Aug 2015 - 22 Dec 2021 |
|
Doyle, Patrick Francis Individual |
Palmerston North |
20 Mar 2007 - 20 Mar 2007 |
|
Walker, David Individual |
Feilding Feilding 4702 |
03 Sep 2010 - 04 Aug 2011 |
|
Chapman, Anthony James Individual |
Feilding |
18 Jul 1995 - 05 Apr 2006 |
|
Edwards, Gordon Individual |
Palmerston North |
20 Mar 2007 - 20 Mar 2007 |
|
United Travel Limited Shareholder NZBN: 9429037407148 Company Number: 1006869 Entity |
04 Aug 2011 - 15 Jul 2014 |
 |
Whenuapai Drop Zone Limited Suite G3, 27 Gillies Avenue |
|
Sandman Lodge Auckland Limited Suite G3, 27 Gillies Avenue |
|
Pinnacle Life Custodial Services Limited Level 2, Gillies Avenue Office Park |
|
Pinnacle Life Limited Level 2, Gillies Avenue Office Park |
|
Natural Source New Zealand Limited Suite G1, 27 Gillies Avenue |