Voyager Group Limited
Type: NZ Limited Company (Ltd)Voyager Group Limited (New Zealand Business Number 9429000106238) was registered on 21 Feb 2001. 5 addresess are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up to 08 Sep 2020. Voyager Group Limited used more aliases, namely: The Voyager Group Nz Limited from 23 Jun 2008 to 17 Oct 2014, Luggage Unlimited Limited (21 Feb 2001 to 23 Jun 2008). 40000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 36000 shares (90 per cent of shares), namely:
Best, Kerryn Ann (an individual) located at Tauranga,
Attwood, Michael Major (an individual) located at Level 1, 41 Monmouth Street, Tauranga postcode 3110,
Best, Lance John (an individual) located at Tauranga. When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (4000 shares); it includes
Best, Lance John (an individual) - located at Tauranga,
Best, Kerryn Ann (an individual) - located at Tauranga. "Luggage wholesaling" (ANZSIC F373940) is the category the ABS issued Voyager Group Limited. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Cypress Street, Judea, Tauranga, 3110 | Delivery & office | 05 May 2020 |
| Po Box 15408, Tauranga, Tauranga, 3144 | Postal | 05 May 2020 |
| 13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 08 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerryn Ann Best
Otumoetai, Tauranga, 3110
Address used since 01 May 2016 |
Director | 02 Mar 2001 - current |
|
Lance John Best
Otumoetai, Tauranga, 3110
Address used since 01 May 2016 |
Director | 02 Mar 2001 - current |
|
Lynley Margaret Hall
Te Puna, Tauranga, 3011
Address used since 01 May 2016 |
Director | 21 Feb 2001 - 25 Aug 2017 |
|
Peter William Hall
Tauranga, Tauranga, 3011
Address used since 01 May 2016 |
Director | 21 Feb 2001 - 25 Aug 2017 |
|
Ross Peter Harris
Tauranga,
Address used since 21 Feb 2001 |
Director | 21 Feb 2001 - 02 Mar 2001 |
| 25 Cypress Street , Judea , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 09 Oct 2005 - 08 Sep 2020 |
| C/- Young Read Woudberg, Cnr Cameron Road & Wharf Street,, Tauranga | Physical & registered | 21 Feb 2001 - 09 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Best, Kerryn Ann Individual |
Tauranga |
21 Feb 2001 - current |
|
Attwood, Michael Major Individual |
Level 1, 41 Monmouth Street Tauranga 3110 |
14 Feb 2006 - current |
|
Best, Lance John Individual |
Tauranga |
21 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Best, Lance John Individual |
Tauranga |
21 Feb 2001 - current |
|
Best, Kerryn Ann Individual |
Tauranga |
21 Feb 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 Entity |
21 Feb 2001 - 06 Sep 2017 | |
|
Cronin, John Michael Individual |
Bethlehem Tauranga |
21 Feb 2001 - 14 Feb 2006 |
|
Hall, Lynley Margaret Individual |
Taruanga |
21 Feb 2001 - 06 Sep 2017 |
|
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 Entity |
21 Feb 2001 - 06 Sep 2017 | |
|
Hall, Peter William Individual |
Tauranga |
21 Feb 2001 - 06 Sep 2017 |
 |
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