General information

Fortis Travel Limited

Type: NZ Limited Company (Ltd)

9429030923782

New Zealand Business Number

3583491

Company Number

Registered

Company Status

Fortis Travel Limited (issued an NZ business number of 9429030923782) was registered on 05 Oct 2011. 2 addresses are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). 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 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 11680 shares (29.2% of shares), namely:
Melrose Trustee Investments Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 2 shareholders hold 70.8% of all shares (28320 shares); it includes
Baz Trustees Limited (an entity) - located at Kingsland, Auckland,
Huston, Blair James (an individual) - located at Saint Marys Bay, Auckland. The Businesscheck database was last updated on 04 Apr 2024.

Current address	Type	Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023	Registered & physical & service	25 Nov 2020

Name	From	To
Fortis Travel Limited	unknown	unknown
Orion Travel Limited	05 Oct 2011	31 Oct 2011

Last updated: 04 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 - 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

Financial Data

Financial info

40000

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: 11680

Shareholder Name	Address	Period
Melrose Trustee Investments Limited Shareholder NZBN: 9429046133434 Entity (NZ Limited Company)	Newmarket Auckland 1023	30 Jan 2019 - current

Shares Allocation #2 Number of Shares: 28320

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

Historic shareholders

Shareholder Name	Address	Period
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
Bartlett, Paul Individual	Saint Marys Bay Auckland 1011	07 Nov 2012 - 17 Dec 2014
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

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