Travel Time South Pacific (2011) Limited
Type: NZ Limited Company (Ltd)Travel Time South Pacific (2011) Limited (issued an NZBN of 9429031182478) was launched on 16 Mar 2011. 7 addresess are currently in use by the company: 231 Kahikatea Drive, Frankton, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up to 10 Jul 2019. 100 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 32 shares (32 per cent of shares), namely:
1026 Trustees (Mehrtens) Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Mehrtens, Scott Anthony (an individual) located at Rototuna North, Hamilton postcode 3210. In the second group, a total of 3 shareholders hold 64 per cent of all shares (64 shares); it includes
1026 Trustees (Mehrtens) Limited (an entity) - located at Whitiora, Hamilton,
Mehrtens, Barbara Anne (an individual) - located at Flagstaff, Hamilton,
Mehrtens, Leslie Allan (an individual) - located at Flagstaff, Hamilton. Moving on to the 3rd group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Mehrtens, Leslie Allan, located at Flagstaff, Hamilton (a director). Businesscheck's information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3200 | Physical & registered & service | 10 Jul 2019 |
| Po Box 5088, Frankton, Hamilton, 3242 | Postal | 12 Aug 2024 |
| 231 Kahikatea Drive, Frankton, Hamilton, 3204 | Office & delivery | 12 Aug 2024 |
| 231 Kahikatea Drive, Frankton, Hamilton, 3204 | Registered & service | 20 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Allan Mehrtens
Flagstaff, Hamilton, 3210
Address used since 04 Oct 2011 |
Director | 16 Mar 2011 - current |
| Type | Used since | |
|---|---|---|
| 231 Kahikatea Drive, Frankton, Hamilton, 3204 | Registered & service | 20 Aug 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3200 | Registered & physical | 17 Mar 2016 - 10 Jul 2019 |
| 12 Aztec Place, Frankton, Hamilton, 3204 | Physical & registered | 16 Mar 2011 - 17 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
1026 Trustees (mehrtens) Limited Shareholder NZBN: 9429041459959 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
03 Mar 2015 - current |
|
Mehrtens, Scott Anthony Individual |
Rototuna North Hamilton 3210 |
16 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
1026 Trustees (mehrtens) Limited Shareholder NZBN: 9429041459959 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
03 Mar 2015 - current |
|
Mehrtens, Barbara Anne Individual |
Flagstaff Hamilton 3210 |
16 Mar 2011 - current |
|
Mehrtens, Leslie Allan Individual |
Flagstaff Hamilton 3210 |
16 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehrtens, Leslie Allan Director |
Flagstaff Hamilton 3210 |
16 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehrtens, Barbara Anne Individual |
Flagstaff Hamilton 3210 |
16 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehrtens, Scott Anthony Individual |
Rototuna North Hamilton 3210 |
16 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
6 Gun Quota Limited Shareholder NZBN: 9429032677737 Company Number: 2147229 Entity |
16 Mar 2011 - 03 Mar 2015 | |
|
Fmlyhm Limited Shareholder NZBN: 9429031666312 Company Number: 2403868 Entity |
16 Mar 2011 - 03 Mar 2015 | |
|
Fmlyhm Limited Shareholder NZBN: 9429031666312 Company Number: 2403868 Entity |
16 Mar 2011 - 03 Mar 2015 | |
|
6 Gun Quota Limited Shareholder NZBN: 9429032677737 Company Number: 2147229 Entity |
16 Mar 2011 - 03 Mar 2015 |
 |
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
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|
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The Rotoart Charitable Trust C/o Forsyth Barr |
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Masse Incorporated Staples Rodway |