Eltham Travel Centre Limited
Type: NZ Limited Company (Ltd)Eltham Travel Centre Limited (New Zealand Business Number 9429038666230) was launched on 16 Jun 1994. 4 addresses are currently in use by the company: 67 High Street, Hawera, 4610 (type: registered, service). 12Th Floor, 92-96 Albert Street, Auckland had been their registered address, up until 24 Feb 1995. Eltham Travel Centre Limited used other names, namely: Anacina Developments Limited from 16 Jun 1994 to 02 Mar 1995. 70000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 70000 shares (100 per cent of shares), namely:
Dyer, Patrick John (an individual) located at New Plymouth, New Plymouth postcode 4310. Businesscheck's information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera | Registered | 24 Feb 1995 |
| 67 High St, Hawera | Physical & service | 01 Jul 1997 |
| 67 High Street, Hawera, 4610 | Registered & service | 17 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick John Dyer
New Plymouth, New Plymouth, 4310
Address used since 16 Nov 2022
New Plymouth 4310, New Plymouth, 4310
Address used since 02 Dec 2015 |
Director | 14 Feb 1995 - current |
|
Nola Emily Dyer
Eltham,
Address used since 14 Feb 1995 |
Director | 14 Feb 1995 - 26 Sep 2000 |
|
Gloria Ann Rennie
St Heliers,
Address used since 16 Jun 1994 |
Director | 16 Jun 1994 - 14 Feb 1995 |
|
Peter James Mcclintock
Auckland 10,
Address used since 16 Jun 1994 |
Director | 16 Jun 1994 - 14 Feb 1995 |
| Previous address | Type | Period |
|---|---|---|
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 24 Feb 1995 - 24 Feb 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyer, Patrick John Individual |
New Plymouth New Plymouth 4310 |
16 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyer, Estate Nola Emily Individual |
New Plymouth |
16 Jun 1994 - 28 Sep 2007 |
 |
New Zealand Employees Superannuation Institute Box 1522 |
|
Roy Allen Tamaki Lions Club Trust Board C/-simpson Grierson Butler White |
|
Malakula Medical Relief Trust C/- Simpson Grierson |
|
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