General information

Playaway Tours (nz) Limited

Type: NZ Limited Company (Ltd)
9429038788130
New Zealand Business Number
606154
Company Number
Registered
Company Status

Playaway Tours (Nz) Limited (issued an NZ business number of 9429038788130) was started on 11 Apr 1994. 4 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). C/- Gardiner Reaney & Swinburn, Chartered Accountants, Cnr Browning & Byron Streets, Napier had been their registered address, until 07 Apr 2000. 40000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (0.01% of shares), namely:
Ellison, Mary (an individual) located at Greenmeadows, Napier postcode 4112. When considering the second group, a total of 2 shareholders hold 99.98% of all shares (exactly 39990 shares); it includes
Reaney, Stephen Hugh Orr (an individual) - located at Hospital Hill, Napier,
Ellison, Frederick Thomas (an individual) - located at Greenmeadows, Napier. The next group of shareholders, share allocation (5 shares, 0.01%) belongs to 1 entity, namely:
Ellison, Frederick Thomas, located at Greenmeadows, Napier (an individual). Our information was updated on 23 Feb 2024.

Current address Type Used since
Maritime Building, 3 Byron Street, Napier, 4110 Registered & physical & service 21 Apr 2022
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 20 Apr 2023
Directors
Name and Address Role Period
Frederick Thomas Ellison
Greenmeadows, Napier, 4112
Address used since 14 Apr 2016
Director 11 Apr 1994 - current
Roy Harvey Friend
Hastings,
Address used since 11 Apr 1994
Director 11 Apr 1994 - 19 Dec 2000
Addresses
Previous address Type Period
C/- Gardiner Reaney & Swinburn, Chartered Accountants, Cnr Browning & Byron Streets, Napier Registered 07 Apr 2000 - 07 Apr 2000
Cnr Browning & Byron Streets, Napier Registered 07 Apr 2000 - 21 Apr 2022
Cnr Browning & Byron Streets, Napier Physical 27 Jun 1997 - 21 Apr 2022
Financial Data
Financial info
40000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Ellison, Mary
Individual
Greenmeadows
Napier
4112
16 Mar 2004 - current
Shares Allocation #2 Number of Shares: 39990
Shareholder Name Address Period
Reaney, Stephen Hugh Orr
Individual
Hospital Hill
Napier
4110
16 Mar 2004 - current
Ellison, Frederick Thomas
Individual
Greenmeadows
Napier
4112
16 Mar 2004 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Ellison, Frederick Thomas
Individual
Greenmeadows
Napier
4112
11 Apr 1994 - current

Historic shareholders

Shareholder Name Address Period
Friend, Roy Harvey
Individual
Hastings
16 Mar 2004 - 27 Jun 2010
Location
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