Motueka Travel Agency Limited
Type: NZ Limited Company (Ltd)Motueka Travel Agency Limited (issued a business number of 9429039116031) was started on 21 Jun 1991. 2 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). World Travellers Motueka, 183 High Street, Motueka had been their registered address, until 03 Aug 2022. 50000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 49800 shares (99.6 per cent of shares), namely:
Harris, Phillip William (an individual) located at Upper Moutere postcode 7173,
Harris, Lillian Jane (an individual) located at Upper Moutere postcode 7173,
P & J Trustees (2017) Limited (an entity) located at Richmond, Nelson postcode 7011. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (100 shares); it includes
Harris, Phillip William (an individual) - located at Upper Moutere. Moving on to the third group of shareholders, share allocation (100 shares, 0.2%) belongs to 1 entity, namely:
Harris, Lillian Jane, located at Upper Moutere (an individual). The Businesscheck data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 03 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip William Harris
Upper Moutere, 7173
Address used since 20 Feb 2018
Motueka, Motueka, 7120
Address used since 08 Apr 2010 |
Director | 21 Jun 1991 - current |
|
Lillian Jane Harris
Motueka, Motueka, 7120
Address used since 08 Apr 2010
Upper Moutere, 7173
Address used since 20 Feb 2018 |
Director | 21 Jun 1991 - current |
|
Winston Raymond Williamson
Nelson,
Address used since 21 Jun 1991 |
Director | 21 Jun 1991 - 20 Apr 1998 |
|
Natalie Leonie Williamson
Nelson,
Address used since 21 Jun 1991 |
Director | 21 Jun 1991 - 20 Apr 1998 |
| Previous address | Type | Period |
|---|---|---|
| World Travellers Motueka, 183 High Street, Motueka, 7120 | Registered & physical | 28 Feb 2018 - 03 Aug 2022 |
| Mondo Travel Motueka, 183 High Street, Motueka | Registered & physical | 07 Nov 2008 - 28 Feb 2018 |
| Motueka Holiday Shoppe, 102 High Street, Motueka | Physical | 04 May 1998 - 07 Nov 2008 |
| C/- Carran Miller & Partners, 3rd Floor / Clifford House, 38 Halifax Street, Nelson | Physical | 04 May 1998 - 04 May 1998 |
| C/- Carran Miller & Partners, 3rd Floor Clifford House, 38 Halifax Street, Nelson | Registered | 04 May 1998 - 07 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Phillip William Individual |
Upper Moutere 7173 |
27 Feb 2009 - current |
|
Harris, Lillian Jane Individual |
Upper Moutere 7173 |
21 Jun 1991 - current |
|
P & J Trustees (2017) Limited Shareholder NZBN: 9429046214034 Entity (NZ Limited Company) |
Richmond Nelson 7011 |
27 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Phillip William Individual |
Upper Moutere 7173 |
27 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Lillian Jane Individual |
Upper Moutere 7173 |
21 Jun 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Lawrence Ashton Individual |
Wakefield 1143 |
27 Feb 2009 - 27 Oct 2017 |
|
Harris, Phillip William Individual |
Motueka 7120 |
21 Jun 1991 - 27 Oct 2017 |
|
Harris, Lillian Jane Individual |
Motueka 7120 |
27 Feb 2009 - 27 Oct 2017 |
|
Trustees In Harris Family Trust Other |
19 May 2005 - 27 Jun 2010 | |
|
Null - Trustees In Harris Family Trust Other |
19 May 2005 - 27 Jun 2010 |
 |
Tri Health Natural Therapy Limited 177 High Street |
|
Mickar Holdings Limited 23 Wallace Street |
|
Ponty's Place Limited 23 Wallace Street |
|
Smart Business Centre Motueka Limited 23 Wallace Street |
|
Tasman Bays Promotions Association Incorporated C/-motueka Visitor Information Centre |
|
Motueka Events Charitable Trust 20 Wallace Street |