Total Travel Limited
Type: NZ Limited Company (Ltd)Total Travel Limited (New Zealand Business Number 9429030116764) was registered on 07 Aug 2013. 5 addresess are currently in use by the company: Suite 1, Floor 1, 93 Dominion Road, Mount Eden, Auckland, 1024 (type: postal, office). Suite 1, 193 Dominion Road, Mount Eden, Auckland had been their physical address, up to 14 Aug 2017. 58823 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25000 shares (42.5 per cent of shares), namely:
Lch Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 42.5 per cent of all shares (exactly 25000 shares); it includes
Pardal Trustee Limited (an entity) - located at Newmarket, Auckland. Moving on to the third group of shareholders, share allotment (8823 shares, 15%) belongs to 1 entity, namely:
Moore, Graeme, located at Orakei, Auckland (an individual). "Travel agency service" (ANZSIC N722060) is the classification the Australian Bureau of Statistics issued Total Travel Limited. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, Floor 1, 93 Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 14 Aug 2017 |
| Suite 1, Floor 1, 93 Dominion Road, Mount Eden, Auckland, 1024 | Postal & office & delivery | 07 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Stuart Mckay
Devonport, Auckland, 0624
Address used since 07 Aug 2013 |
Director | 07 Aug 2013 - current |
|
Andrew Parke
Hillsborough, Auckland, 1042
Address used since 01 Jan 1970 |
Director | 07 Aug 2013 - current |
| Suite 1, Floor 1, 93 Dominion Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 193 Dominion Road, Mount Eden, Auckland, 1024 | Physical | 26 Jul 2017 - 14 Aug 2017 |
| Suite 1, 193 Dominion Road, Mount Eden, Auckland, 1024 | Registered | 25 Jul 2017 - 14 Aug 2017 |
| Suite 2, 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 16 Dec 2015 - 25 Jul 2017 |
| Suite 2, 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 16 Dec 2015 - 26 Jul 2017 |
| 20 Aranui Road, Mount Wellington, Auckland, 1060 | Physical & registered | 29 Oct 2014 - 16 Dec 2015 |
| Flat 1, 25a Pleasant Street, Onehunga, Auckland, 1061 | Physical & registered | 07 Aug 2013 - 29 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lch Trustee Limited Shareholder NZBN: 9429046465108 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pardal Trustee Limited Shareholder NZBN: 9429046465115 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Graeme Individual |
Orakei Auckland 1071 |
10 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parke, Andrew Director |
Hillsborough Auckland 1042 |
07 Aug 2013 - 15 Mar 2018 |
|
Mckay, Donald Stuart Director |
Devonport Auckland 0624 |
07 Aug 2013 - 15 Mar 2018 |
 |
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