General information

Fortis Travel Group Limited

Type: NZ Limited Company (Ltd)

9429030923577

New Zealand Business Number

3583551

Company Number

Registered

Company Status

Fortis Travel Group Limited (issued an NZBN of 9429030923577) was registered on 05 Oct 2011. 2 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, service). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, until 19 Nov 2020. Fortis Travel Group Limited used more names, namely: Fortis Holdings Limited from 15 Nov 2012 to 31 Mar 2017, Fortis Business Travel Limited (31 Oct 2011 to 15 Nov 2012) and Orion Business Travel Limited (05 Oct 2011 - 31 Oct 2011). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 292 shares (29.2 per cent of shares), namely:
Melrose Trustee Investments Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 70.8 per cent of all shares (708 shares); it includes
Huston, Blair (a director) - located at Saint Marys Bay, Auckland,
Baz Trustees Limited (an entity) - located at Kingsland, Auckland. Businesscheck's information was last updated on 01 Apr 2024.

Current address	Type	Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023	Physical & service & registered	19 Nov 2020

Name	From	To
Fortis Travel Group Limited	unknown	unknown
Fortis Holdings Limited	15 Nov 2012	31 Mar 2017
Fortis Business Travel Limited	31 Oct 2011	15 Nov 2012
Orion Business Travel Limited	05 Oct 2011	31 Oct 2011

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Blair Huston Saint Marys Bay, Auckland, 1011 Address used since 23 Oct 2015	Director	11 Nov 2011 - current
Mandy Mary Nicod Devonport, Auckland, 0624 Address used since 01 Oct 2019	Director	01 Oct 2019 - current
Graeme Moore Remuera, Auckland, 1050 Address used since 11 Nov 2011	Director	11 Nov 2011 - 05 Nov 2012
Robyn Fond Devonport, Auckland, 0624 Address used since 11 Nov 2011	Director	11 Nov 2011 - 08 Dec 2011
Kristine Ann King Epsom, Auckland, 1023 Address used since 05 Oct 2011	Director	05 Oct 2011 - 21 Nov 2011

Addresses

Previous address	Type	Period
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023	Registered & physical	01 Dec 2016 - 19 Nov 2020
39 Maungawhau Road, Epsom, Auckland, 1023	Physical & registered	08 Jan 2013 - 01 Dec 2016
95 Manukau Road, Epsom, Auckland, 1023	Physical & registered	05 Oct 2011 - 08 Jan 2013

Financial Data

Financial info

1000

Total number of Shares

November

Annual return filing month

01 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 292

Shareholder Name	Address	Period
Melrose Trustee Investments Limited Shareholder NZBN: 9429046133434 Entity (NZ Limited Company)	Newmarket Auckland 1023	20 Dec 2018 - current

Shares Allocation #2 Number of Shares: 708

Shareholder Name	Address	Period
Huston, Blair Director	Saint Marys Bay Auckland 1011	08 Dec 2011 - current
Baz Trustees Limited Shareholder NZBN: 9429046521033 Entity (NZ Limited Company)	Kingsland Auckland 1024	15 Feb 2018 - current

Historic shareholders

Shareholder Name	Address	Period
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity		05 Oct 2011 - 08 Dec 2011
Hitchcock, Gary Noel Individual	Remuera Auckland 1050	08 Dec 2011 - 06 Nov 2012
Fortis Trustee Company Limited Shareholder NZBN: 9429030870499 Company Number: 3670351 Entity	Epsom Auckland Null 1023	08 Dec 2011 - 20 Dec 2018
Mckelvie Trustees No.1 Limited Shareholder NZBN: 9429035193159 Company Number: 1554695 Entity	Grey Lynn 1021	08 Dec 2011 - 15 Feb 2018
Mckelvie Trustees No.1 Limited Shareholder NZBN: 9429035193159 Company Number: 1554695 Entity	Grey Lynn 1021	08 Dec 2011 - 15 Feb 2018
Nicod, Mandy Mary Individual	Devonport Auckland 0624	07 Nov 2012 - 20 Dec 2018
Moore, Karen Barbara Individual	Remuera Auckland 1050	08 Dec 2011 - 06 Nov 2012
Fortis Trustee Company Limited Shareholder NZBN: 9429030870499 Company Number: 3670351 Entity	Epsom Auckland Null 1023	08 Dec 2011 - 20 Dec 2018
Moore, Graeme Individual	Remuera Auckland 1050	08 Dec 2011 - 06 Nov 2012
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity		05 Oct 2011 - 08 Dec 2011
Mckelvie Trustees No.1 Limited Shareholder NZBN: 9429035193159 Company Number: 1554695 Entity	Grey Lynn 1021	08 Dec 2011 - 15 Feb 2018
Mckelvie Trustees No.1 Limited Shareholder NZBN: 9429035193159 Company Number: 1554695 Entity	Grey Lynn 1021	08 Dec 2011 - 15 Feb 2018
Graeme Moore Director	Remuera Auckland 1050	08 Dec 2011 - 06 Nov 2012
Bartlett, Paul Individual	Saint Marys Bay Auckland 1011	07 Nov 2012 - 17 Dec 2014

Location

Companies nearby

	Whenuapai Drop Zone Limited Suite G3, 27 Gillies Avenue
	Sandman Lodge Auckland Limited Suite G3, 27 Gillies Avenue
	Pinnacle Life Limited Level 2, Gillies Avenue Office Park
	Natural Source New Zealand Limited Suite G1, 27 Gillies Avenue
	Travoliday Limited Suite G3, 27 Gillies Avenue