General information

Otorohanga Travel Limited

Type: NZ Limited Company (Ltd)
9429039398819
New Zealand Business Number
410538
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

Otorohanga Travel Limited (issued an NZ business number of 9429039398819) was started on 28 Sep 1988. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga (type: physical, service). C/O Bailey Ingham, Chartered Accountants, Maniapoto Street, Otorohanga had been their registered address, up until 06 Sep 2002. Otorohanga Travel Limited used more aliases, namely: Denise Tindle Travel Limited from 28 Sep 1988 to 05 Feb 2014. 30000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 29000 shares (96.67% of shares), namely:
Mangles, Carla Jean (an individual) located at Rd 3, Otorohanga postcode 3973,
Mangles, Clinton James (an individual) located at Rd 3, Otorohanga postcode 3973. When considering the second group, a total of 1 shareholder holds 3.33% of all shares (1000 shares); it includes
Mangles, Carla Jean (an individual) - located at Rd 3, Otorohanga. "Travel agency service" (ANZSIC N722060) is the classification the ABS issued to Otorohanga Travel Limited. Our database was last updated on 31 Mar 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga Physical & service & registered 06 Sep 2002
Contact info
https://www.worldtravellers.co.nz/stores/king-country/
Website
Directors
Name and Address Role Period
Carla Jean Mangles
Rd 3, Otorohanga, 3973
Address used since 29 Aug 2021
Rd 3, Otorohanga, 3973
Address used since 01 Jan 2013
Otorohanga, Otorohanga, 3900
Address used since 30 Aug 2017
Rd 3, Otorohanga, 3973
Address used since 20 May 2018
Director 01 Jan 2013 - current
Philip Daryl Tindle
Otorohanga,
Address used since 17 Sep 2007
Director 17 Sep 2007 - 04 Feb 2014
Denise Lillian Knutson
Rd 1, Whitianga, 3591
Address used since 26 Aug 2009
Director 28 Sep 1988 - 03 Feb 2014
Kevin Timothy Appleby
Pirongia, 3802
Address used since 26 Aug 2009
Director 17 Sep 2007 - 14 Dec 2012
Addresses
Previous address Type Period
C/o Bailey Ingham, Chartered Accountants, Maniapoto Street, Otorohanga Registered 06 Sep 2001 - 06 Sep 2002
Maniapoto Street, Otorohanga Registered 12 Jun 1997 - 06 Sep 2001
C/- Bailey Ingham, Chartered Accountants, P O Box 225, Otorohanga Physical 12 Jun 1997 - 12 Jun 1997
Financial Data
Financial info
30000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29000
Shareholder Name Address Period
Mangles, Carla Jean
Individual
Rd 3
Otorohanga
3973
08 Mar 2013 - current
Mangles, Clinton James
Individual
Rd 3
Otorohanga
3973
08 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mangles, Carla Jean
Individual
Rd 3
Otorohanga
3973
08 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Knutson, Denise Lillian
Individual
Cooks Beach
Rd 1, Whitianga
20 Dec 2007 - 04 Feb 2014
Appleby, Kevin Timothy
Individual
Pirongia
20 Dec 2007 - 21 Dec 2012
Lewislegal Trustees 2012 Limited
Shareholder NZBN: 9429030788183
Company Number: 3727755
Entity
Cambridge
3434
08 Mar 2013 - 20 Feb 2023
Knutson, Denise Lillian
Individual
Cooks Beach
R D 1, Whitianga
28 Sep 1988 - 04 Feb 2014
Bailey, David Charles
Individual
Otorohanga
20 Dec 2007 - 04 Feb 2014
Tindle, Debbie
Individual
Otorohanga
20 Dec 2007 - 04 Feb 2014
Appleby, Helen
Individual
Pirongia
20 Dec 2007 - 21 Dec 2012
Knutson, Ross Cedric James
Individual
Cooks Beach
R D 1, Whitianga
28 Sep 1988 - 20 Dec 2007
Millar, John
Individual
Otorohanga
20 Dec 2007 - 04 Feb 2014
Tindle, Philip Daryl
Individual
Otorohanga
20 Dec 2007 - 04 Feb 2014
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
20 Dec 2007 - 04 Feb 2014
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
20 Dec 2007 - 04 Feb 2014
Knutson, Ross Cedric
Individual
Cooks Beach
Rd 1, Whitianga
20 Dec 2007 - 04 Feb 2014
Location
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