Exclusive New Zealand Holidays Limited
Type: NZ Limited Company (Ltd)Exclusive New Zealand Holidays Limited (issued a New Zealand Business Number of 9429038729331) was launched on 02 Aug 1993. 5 addresess are currently in use by the company: 3D Earnley Street Rangiora, Rangiora, 7440 (type: registered, service). 490 North Eyre Road, Rd 6, Rangiora had been their physical address, up until 30 Nov 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 29 shares (29% of shares), namely:
Dolan, Adrienne Elizabeth (an individual) located at Rd 6, Swannanoa postcode 7476. When considering the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Millar, Madelene Patricia (an individual) - located at Rangiora, Rangiora. The third group of shareholders, share allocation (51 shares, 51%) belongs to 1 entity, namely:
Millar, Geoffrey Robert Gordon, located at Rangiora (an individual). "Tour arranging and assembling" (business classification N722035) is the category the ABS issued to Exclusive New Zealand Holidays Limited. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 490 North Eyre Road, Rd 6, Rangiora, 7476 | Physical & registered | 30 Nov 2018 |
| 3d Earnley Street Rangiora, Rd 6, Rangiora, 7440 | Registered & service | 25 Nov 2022 |
| 3d Earnley Street Rangiora, Rangiora, 7440 | Registered | 06 Dec 2023 |
| 3d Earnley Street Rangiora, Rangiora, Rangiora, 7440 | Service | 06 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Robert Gordon Millar
Rd 6, Rangiora, 7476
Address used since 29 Jan 2010 |
Director | 02 Aug 1993 - current |
|
Madelene Patricia Millar
R D 1, Rangiora,
Address used since 02 Aug 1993 |
Director | 02 Aug 1993 - 17 Feb 2006 |
| Type | Used since | |
|---|---|---|
| 3d Earnley Street Rangiora, Rangiora, Rangiora, 7440 | Service | 06 Dec 2023 |
| 490 North Eyre Road , Rd 6 , Rangiora , 7476 |
| Previous address | Type | Period |
|---|---|---|
| 490 North Eyre Road, Rd 6, Rangiora, 7476 | Physical & registered | 22 Jan 2009 - 30 Nov 2018 |
| C/o Grg Millar, 490 North Eyre Road, Swannanoa, R D 1 Rangiora | Registered & physical | 08 Jan 2007 - 22 Jan 2009 |
| 211 High Street, Rangiora | Physical | 08 Dec 2001 - 08 Dec 2001 |
| Brian Adair, Accountant, 211 High Street, Rangiora | Registered | 08 Dec 2001 - 08 Jan 2007 |
| Adair Anderson Ltd, 211 High Street, Rangiora | Physical | 08 Dec 2001 - 08 Jan 2007 |
| Brian Adair, Accountant, 211 High Street, Rangiora | Physical | 01 Jul 1997 - 08 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dolan, Adrienne Elizabeth Individual |
Rd 6 Swannanoa 7476 |
28 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Madelene Patricia Individual |
Rangiora Rangiora 7400 |
02 Aug 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Geoffrey Robert Gordon Individual |
Rangiora 7440 |
02 Aug 1993 - current |
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