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NEW ZEALAND TRAVEL SPECIALISTS LIMITED

Company number 03536152

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Officers: 13 officers / 10 resignations

MCBETH, Donald William

Correspondence address
C/O Harrison North, Liberty House, 222 Regent Street, London, W1B 5TR
Role
Director
Date of birth
July 1946
Appointed on
31 March 2014
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Accountant

RITCHIE, Andrew

Correspondence address
C/O Harrison North, Liberty House, 222 Regent Street, London, W1B 5TR
Role
Director
Date of birth
October 1969
Appointed on
5 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RITCHIE, Eion Glenn Cameron

Correspondence address
C/O Harrison North, Liberty House, 222 Regent Street, London, W1B 5TR
Role
Director
Date of birth
May 1951
Appointed on
31 March 2014
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Company Director

NARAIN, Greg

Correspondence address
Unit 11 117 Palm Meadows Dv, Carrara, Qld 4211, Australia
Role Resigned
Secretary
Appointed on
27 March 1998
Resigned on
5 April 2012
Nationality
New Zealander
Occupation
Director

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
27 March 1998
Resigned on
27 March 1998

HUBBER, Thomas Richard Gilmore

Correspondence address
134 Marlborough Street, Henley Beach, South Australia, Australia, 5022
Role Resigned
Director
Date of birth
May 1948
Appointed on
27 March 1998
Resigned on
27 March 2009
Nationality
New Zealand
Occupation
Manager

NARAIN, Daryl

Correspondence address
79a Joseph Banks Drive, Whitby, Porirua, New Zealand
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 March 2004
Resigned on
5 April 2012
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Company Director

NARAIN, Greg

Correspondence address
2006 The Boulevard, Royal Pines Benowa, Queensland, 4217, Australia
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 March 2004
Resigned on
5 April 2012
Nationality
New Zealander
Country of residence
Australia
Occupation
Director

PURDIE, Warwick Kent

Correspondence address
C/O Harrison North, Liberty House, 222 Regent Street, London, W1B 5TR
Role Resigned
Director
Date of birth
July 1939
Appointed on
5 April 2012
Resigned on
31 March 2014
Nationality
New Zealander
Country of residence
Australia
Occupation
Company Director

PURDIE, Warwick Kent

Correspondence address
1e 96 Upland Road, Remuera, Auckland, New Zealand
Role Resigned
Director
Date of birth
July 1939
Appointed on
14 April 2009
Resigned on
12 December 2011
Nationality
New Zealander
Country of residence
Australia
Occupation
Company Director

SMITH, Gary Grant

Correspondence address
3 Orchard Lane, Springlands, Blenheim, New Zealand
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 March 2004
Resigned on
27 March 2009
Nationality
New Zealand
Occupation
Director

SMITH, Gregory Michael

Correspondence address
88 Dry Hills Lane, Blenheim, New Zealand
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 March 2004
Resigned on
27 March 2009
Nationality
New Zealand
Occupation
Company Manager

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
27 March 1998
Resigned on
27 March 1998