Southern World Vacations (Nz) Limited

Company Info

Southern World Vacations (Nz) Limited is a NZ Limited Company. Corporation Number assigned to this company is 100059 and NZ Business Number is 9429040440965. The Southern World Vacations (Nz) Limited was incorporated on Friday 11th February 1977, so the company age is fourty years and one month and twenty-two days. The company registration status is Registered.

Southern World Vacations (Nz) Limited register office address is Grant Thornton New Zealand Ltd, L3, 2 Hazeldean Road, Addington, Christchurch, 8024 , New Zealand.

The company changed its name 1 times. On Friday 11th February 1977 the name changed to South Pacific Travel Limited.

Southern World Vacations (Nz) Limited on map

Key Data

NameSouthern World Vacations (Nz) Limited
Company TypeNZ Limited Company
Company Number100059
New Zealand Business ID9429040440965
StatusRegistered
Constitution FieldYes
Incorporation date1977-02-11
Company age fourty years and one month and twenty-two days

Addresses

Registered Office:
Grant Thornton New Zealand Ltd, L3, 2 Hazeldean Road, Addington, Christchurch, 8024 , New Zealand
GPS Coordinates:
43° 32' 30.9" S, 172° 36' 55.6" E

Address for service:
Grant Thornton New Zealand Ltd, L3, 2 Hazeldean Road, Addington, Christchurch, 8024 , New Zealand
GPS Coordinates:
43° 32' 30.9" S, 172° 36' 55.6" E

Other data

Directors

NameAppointment Date
Trevor Eric FERNANDES2013-09-30
Timothy Edward REID2013-09-30
David Alexander ARMOUR2001-08-31
Peter John ASKIN2001-08-31
Martin David HORGAN2001-08-31

Documents

NameDate
Annual Return Filed2015-10-07
Particulars of ultimate holding company2015-10-07
Particulars of Director2015-10-07
Particulars of Director2015-10-07
Particulars of Company Address2015-10-07
Particulars of Shareholding2015-10-07
File Annual Return2014-09-09
Particulars of Company Address2013-12-16
Director Consent2013-11-01
Particulars of Director2013-11-01
Director Consent2013-11-01
Particulars of Director2013-11-01
Particulars of Director2013-10-07
Particulars of Shareholding2013-10-07
Update Shares2013-10-07
Particulars of Shareholding2013-10-07
File Annual Return2013-10-07
Particulars of Company Address2013-10-07
Particulars of Shareholding2013-04-10
Update Shares2013-04-10
File Annual Return2012-09-03
File Annual Return2011-09-01
Particulars of Director2011-04-05
File Annual Return2010-09-03
Online Particulars Of Company Address2009-08-17
Online Annual Return2009-08-17
Particulars of Shareholding2009-08-17
Online Particulars of Directors2009-08-17
Particulars of Shareholding2008-09-02
Online Annual Return2008-09-02
Online Annual Return2007-08-27
Online Particulars Of Company Address2007-08-08
Online Annual Return2006-07-28
Online Particulars of Directors2005-12-12
Online Annual Return2005-07-21
Online Annual Return2004-08-20
Particulars of Shareholding2004-08-20
Particulars of Shareholding2004-08-20
Online Particulars of Directors2004-07-12
Online Annual Return2003-09-01
Online Particulars of Directors2003-01-15
Online Annual Return2002-09-13
Online Particulars of Directors2002-04-22
Online Particulars Of Company Address2002-04-22
Online Particulars Of Company Address2002-04-22
Online Particulars Of Company Address2002-04-22
Adoption/Amendment Of Constitution2001-11-15
Consent Form - Newly Appointed Director2001-10-30
Particulars of Directors (Not Available)2001-10-29
Annual Return (Not Available)2001-10-04
Change of Registered Office2001-10-04
Annual Return (Not Available)2000-09-22
Annual Return (Not Available)1999-09-23
Annual Return (Not Available)1998-10-01
Annual Return (Not Available)1997-10-03
Notice Of Issue Of Shares (Not Available)1997-07-25
Change of Company Name (Not Available)1997-02-20
Charge (Not Available)1997-01-20
Annual Return (Not Available)1996-09-26
Particulars of Director & Secretary (Not Available)1996-09-26
Capital, Increase of (Not Available)1996-09-26
Annual Return (Not Available)1995-10-02
Annual Return (Not Available)1994-09-19
Shuttle Annual Return - Altered (Not Available)1994-09-19
Annual Return (Not Available)1993-11-03
Particulars of Director & Secretary (Not Available)1993-11-02
Director Consent2017-03-26
Consent Form - Newly Appointed Director2017-03-26
Adoption/Amendment Of Constitution2017-03-26
Director Consent2017-03-26
Change of Registered Office2017-03-26

Shares

Number of shares840000
OwnerNumber of SharesPercent of Shares
Wildlife Safari Australia Ltd
42000050%
Martin David HORGAN
14280017%
Peter John ASKIN
12600015%
Timothy Edward REID
10080012%
David Alexander ARMOUR
504006%

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