NZ Travel Group Limited
Type: NZ Limited Company (Ltd)Nz Travel Group Limited (issued a business number of 9429030080980) was incorporated on 02 Sep 2013. 2 addresses are in use by the company: 60 Clearwater Avenue, Northwood, Christchurch, 8051 (type: registered, physical). 1 Wiltshire Street, Arrowtown, Arrowtown had been their registered address, up until 11 Oct 2022. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 200 shares (20% of shares), namely:
Pounui Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Skeggs Group Limited (an entity) - located at Queenstown. The next group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
The Think Tank Limited, located at Arrowtown (an entity). "Tour arranging and assembling" (business classification N722035) is the classification the Australian Bureau of Statistics issued to Nz Travel Group Limited. Our information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Clearwater Avenue, Northwood, Christchurch, 8051 | Registered & physical & service | 11 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David George Skeggs
Rd 1, Arrowtown, 9371
Address used since 11 Oct 2017
Rd 1, Queenstown, 9371
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - current |
|
Gregory James Turner
Arrowtown, Arrowtown, 9302
Address used since 01 Oct 2015 |
Director | 23 Jan 2014 - current |
|
David Macleod Moore
Northwood, Christchurch, 7670
Address used since 09 Oct 2020
Northwood, Christchurch, 8051
Address used since 01 Dec 2014 |
Director | 23 Jan 2014 - current |
|
Robert Anthony Andrews
Arrowtown, Arrowtown, 9302
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - 31 Mar 2021 |
|
William Gregory Shaw
Rd 1, Queenstown, 9371
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - 20 Jun 2017 |
|
Sally Jane Turner
Kelvin Heights, Queenstown, 9300
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - 23 Jan 2014 |
| 1 Wiltshire Street , Arrowtown , Arrowtown , 9302 |
| Previous address | Type | Period |
|---|---|---|
| 1 Wiltshire Street, Arrowtown, Arrowtown, 9302 | Registered & physical | 02 Sep 2013 - 11 Oct 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pounui Holdings Limited Shareholder NZBN: 9429038712098 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
02 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skeggs Group Limited Shareholder NZBN: 9429039261649 Entity (NZ Limited Company) |
Queenstown 9371 |
09 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Think Tank Limited Shareholder NZBN: 9429038829369 Entity (NZ Limited Company) |
Arrowtown 9302 |
19 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greg Turner Golf Limited Shareholder NZBN: 9429036205790 Entity (NZ Limited Company) |
Arrowtown 9302 |
23 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Robert Anthony Individual |
Arrowtown Arrowtown 9302 |
02 Sep 2013 - 19 Sep 2013 |
|
Turner, Sally Jane Individual |
Kelvin Heights Queenstown 9300 |
02 Sep 2013 - 23 Jan 2014 |
|
Skeggs Investments Limited Shareholder NZBN: 9429037288686 Company Number: 1029841 Entity |
02 Sep 2013 - 09 Jun 2014 | |
|
Sally Jane Turner Director |
Kelvin Heights Queenstown 9300 |
02 Sep 2013 - 23 Jan 2014 |
|
Robert Anthony Andrews Director |
Arrowtown Arrowtown 9302 |
02 Sep 2013 - 19 Sep 2013 |
|
Skeggs Investments Limited Shareholder NZBN: 9429037288686 Company Number: 1029841 Entity |
02 Sep 2013 - 09 Jun 2014 |
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