General information

Elliott Travel Limited

Type: NZ Limited Company (Ltd)
9429039457981
New Zealand Business Number
391007
Company Number
Registered
Company Status

Elliott Travel Limited (issued an NZ business identifier of 9429039457981) was started on 26 Jul 1988. 2 addresses are currently in use by the company: 1 Peel Street, Gisborne, Gisborne, 4010 (type: registered, physical). 1 Peel Street, Gisborne had been their registered address, up to 12 Jul 2016. Elliott Travel Limited used more names, namely: Trust Travel (Gisborne) Limited from 26 Jul 1988 to 24 Jul 1989. 40000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 11600 shares (29% of shares), namely:
Mc Trustees (No.2) Limited (an entity) located at Gisborne, Gisborne postcode 4010,
Elliott, Kathryn Jean (an individual) located at Whataupoko, Gisborne postcode 4010,
Elliott, Graham Peter (an individual) located at Whataupoko, Gisborne postcode 4010. In the second group, a total of 1 shareholder holds 22% of all shares (8800 shares); it includes
Elliott, Graham Peter (an individual) - located at Whataupoko, Gisborne. The third group of shareholders, share allocation (19600 shares, 49%) belongs to 1 entity, namely:
Elliott, Kathryn Jean, located at Whataupoko, Gisborne (an individual). Businesscheck's data was last updated on 26 Apr 2024.

Current address Type Used since
183 Gladstone Road, Gisborne Service & physical 07 Jul 2000
1 Peel Street, Gisborne, Gisborne, 4010 Registered 12 Jul 2016
Directors
Name and Address Role Period
Graham Peter Elliott
Whataupoko, Gisborne, 4010
Address used since 01 Jul 2015
Director 19 Jul 1989 - current
Kathryn Jean Elliott
Whataupoko, Gisborne, 4010
Address used since 01 Jul 2015
Director 19 Jul 1989 - 14 Jan 2019
Addresses
Previous address Type Period
1 Peel Street, Gisborne Registered 07 Aug 2002 - 12 Jul 2016
32 Grant Rd, Gisborne Registered 06 Jul 2002 - 07 Aug 2002
171 Gladstone Road, Gisborne Physical 07 Jul 2000 - 07 Jul 2000
6a Gardner Place, Gisborne Registered 11 Oct 1996 - 06 Jul 2002
Financial Data
Financial info
40000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11600
Shareholder Name Address Period
Mc Trustees (no.2) Limited
Shareholder NZBN: 9429041419762
Entity (NZ Limited Company)
Gisborne
Gisborne
4010
04 Oct 2019 - current
Elliott, Kathryn Jean
Individual
Whataupoko
Gisborne
4010
22 Oct 2008 - current
Elliott, Graham Peter
Individual
Whataupoko
Gisborne
4010
22 Oct 2008 - current
Shares Allocation #2 Number of Shares: 8800
Shareholder Name Address Period
Elliott, Graham Peter
Individual
Whataupoko
Gisborne
4010
22 Oct 2008 - current
Shares Allocation #3 Number of Shares: 19600
Shareholder Name Address Period
Elliott, Kathryn Jean
Individual
Whataupoko
Gisborne
4010
22 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Elliott, Graham Peter
Individual
Whataupoko
Gisborne
4010
26 Jul 1988 - 04 Oct 2019
Elliott, Kathryn Jean
Individual
Whataupoko
Gisborne
4010
26 Jul 1988 - 04 Oct 2019
Null - Elliott Family Trust
Other
26 Jul 1988 - 27 Jun 2010
Elliott Family Trust
Other
26 Jul 1988 - 27 Jun 2010
Evans, Lyall Peter
Individual
Inner Kaiti
Gisborne
4010
22 Oct 2008 - 04 Oct 2019
Location
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