Fortis Travel Limited
Type: NZ Limited Company (Ltd)Fortis Travel Limited (issued an NZ business number of 9429030923782) was registered on 05 Oct 2011. 4 addresses are currently in use by the company: 1A Scotland Street, Freemans Bay, Auckland, 1011 (type: registered, service). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, up to 25 Nov 2020. Fortis Travel Limited used other aliases, namely: Orion Travel Limited from 05 Oct 2011 to 31 Oct 2011. 40000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1320 shares (3.3% of shares), namely:
James, Steven Hawkes (an individual) located at Beach Haven, Auckland postcode 0626. As far as the second group is concerned, a total of 2 shareholders hold 67.5% of all shares (27000 shares); it includes
Baz Trustees Limited (an entity) - located at Kingsland, Auckland,
Huston, Blair James (an individual) - located at Saint Marys Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (11680 shares, 29.2%) belongs to 1 entity, namely:
Melrose Trustee Investments Limited, located at Newmarket, Auckland (an entity). The Businesscheck database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 25 Nov 2020 |
| 1a Scotland Street, Freemans Bay, Auckland, 1011 | Registered & service | 11 Mar 2025 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 01 Dec 2016 - 25 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Steven Hawkes Individual |
Beach Haven Auckland 0626 |
31 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baz Trustees Limited Shareholder NZBN: 9429046521033 Entity (NZ Limited Company) |
Kingsland Auckland 1024 |
15 Feb 2018 - current |
|
Huston, Blair James Individual |
Saint Marys Bay Auckland 1011 |
06 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melrose Trustee Investments Limited Shareholder NZBN: 9429046133434 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Paul Individual |
Saint Marys Bay Auckland 1011 |
07 Nov 2012 - 17 Dec 2014 |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
05 Oct 2011 - 06 Dec 2011 | |
|
Fortis Trustee Company Limited Shareholder NZBN: 9429030870499 Company Number: 3670351 Entity |
Epsom Auckland Null 1023 |
06 Dec 2011 - 30 Jan 2019 |
|
Mckelvie Trustees No.1 Limited Shareholder NZBN: 9429035193159 Company Number: 1554695 Entity |
Grey Lynn 1021 |
06 Dec 2011 - 15 Feb 2018 |
|
Fortis Trustee Company Limited Shareholder NZBN: 9429030870499 Company Number: 3670351 Entity |
Epsom Auckland Null 1023 |
06 Dec 2011 - 30 Jan 2019 |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
05 Oct 2011 - 06 Dec 2011 | |
|
Hitchcock, Gary Noel Individual |
Remuera Auckland 1050 |
06 Dec 2011 - 06 Nov 2012 |
|
Moore, Karen Barbara Individual |
Remuera Auckland 1050 |
06 Dec 2011 - 06 Nov 2012 |
|
Nicod, Mandy Mary Individual |
Devonport Auckland 0624 |
07 Nov 2012 - 30 Jan 2019 |
|
Moore, Graeme Douglas Individual |
Remuera Auckland 1050 |
06 Dec 2011 - 06 Nov 2012 |
|
Mckelvie Trustees No.1 Limited Shareholder NZBN: 9429035193159 Company Number: 1554695 Entity |
Grey Lynn 1021 |
06 Dec 2011 - 15 Feb 2018 |
 |
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