General information

Travel Innovation Holdings Limited

Type: NZ Limited Company (Ltd)
9429031249300
New Zealand Business Number
3243369
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Travel Innovation Holdings Limited (issued an NZ business number of 9429031249300) was started on 27 Jan 2011. 5 addresess are currently in use by the company: 603 Runciman Road, Rd 2, Drury, 2578 (type: postal, office). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 19 Dec 2014. 1126689 shares are issued to 21 shareholders who belong to 9 shareholder groups. The first group includes 4 entities and holds 124055 shares (11.01% of shares), namely:
Parihaka Trustees (2011) Limited (an entity) located at 9 Hunt Street, Whangarei, Whangarei postcode 0110,
Mcginn, Trudi (an individual) located at Rd 4, Whangarei postcode 0174,
Mcginn, Alistair (an individual) located at Rd 4, Whangarei postcode 0174. When considering the second group, a total of 3 shareholders hold 77.4% of all shares (exactly 872043 shares); it includes
Ward, Gregory John (a director) - located at Rd 2, Drury,
Stone Property Services Limited (an entity) - located at Auckland 1150,
Harrison, Sarah Jane (an individual) - located at Rd 2, Drury. Next there is the third group of shareholders, share allocation (56953 shares, 5.05%) belongs to 2 entities, namely:
Ojala, Leanne Joy, located at Albany, Auckland (an individual),
Page, Tony, located at Albany, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Travel Innovation Holdings Limited. Our information was updated on 23 Mar 2024.

Current address Type Used since
603 Runciman Road, Rd 2, Drury, 2578 Physical & registered & service 19 Dec 2014
603 Runciman Road, Rd 2, Drury, 2578 Postal & office & delivery 02 Sep 2020
Contact info
64 21 2774104
Phone (Phone)
greg@printc.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gregory John Ward
Rd 2, Drury, 2578
Address used since 27 Jan 2011
Director 27 Jan 2011 - current
Alistair Mcginn
Rd 4, Whangarei, 0174
Address used since 04 Oct 2012
Director 27 Jan 2011 - 01 Apr 2020
Aaron James Panapa
Albany Heights, North Shore City, 0632
Address used since 27 Jan 2011
Director 27 Jan 2011 - 29 Jul 2011
Addresses
Principal place of activity
603 Runciman Road , Rd 2 , Drury , 2578
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 Registered & physical 09 Oct 2012 - 19 Dec 2014
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 Physical & registered 27 Jan 2011 - 09 Oct 2012
Financial Data
Financial info
1126689
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 124055
Shareholder Name Address Period
Parihaka Trustees (2011) Limited
Shareholder NZBN: 9429031253048
Entity (NZ Limited Company)
9 Hunt Street, Whangarei
Whangarei
0110
16 Oct 2012 - current
Mcginn, Trudi
Individual
Rd 4
Whangarei
0174
16 Oct 2012 - current
Mcginn, Alistair
Individual
Rd 4
Whangarei
0174
27 Jan 2011 - current
Alistair Mcginn
Director
Rd 4
Whangarei
0174
27 Jan 2011 - current
Shares Allocation #2 Number of Shares: 872043
Shareholder Name Address Period
Ward, Gregory John
Director
Rd 2
Drury
2578
27 Jan 2011 - current
Stone Property Services Limited
Shareholder NZBN: 9429032533729
Entity (NZ Limited Company)
Auckland 1150
27 Jan 2011 - current
Harrison, Sarah Jane
Individual
Rd 2
Drury
2578
27 Jan 2011 - current
Shares Allocation #3 Number of Shares: 56953
Shareholder Name Address Period
Ojala, Leanne Joy
Individual
Albany
Auckland
0632
27 Jan 2011 - current
Page, Tony
Individual
Albany
Auckland
0632
27 Jan 2011 - current
Shares Allocation #4 Number of Shares: 21525
Shareholder Name Address Period
Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Entity (NZ Limited Company)
Parnell
Auckland
1052
27 Jan 2011 - current
Panapa, Aaron James
Individual
Albany Heights
North Shore City
0632
27 Jan 2011 - current
Aaron James Panapa
Director
Albany Heights
North Shore City
0632
27 Jan 2011 - current
Shares Allocation #5 Number of Shares: 14599
Shareholder Name Address Period
Leonard, Jonathan Mark
Individual
Devonport
North Shore City
0624
27 Jan 2011 - current
Ml Trustees 2458 Limited
Shareholder NZBN: 9429033856193
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
27 Jan 2011 - current
Leonard, Annaliese
Individual
Devonport
North Shore City
0624
27 Jan 2011 - current
Shares Allocation #6 Number of Shares: 25
Shareholder Name Address Period
Mcginn, Alistair
Individual
Rd 4
Whangarei
0174
27 Jan 2011 - current
Alistair Mcginn
Director
Rd 4
Whangarei
0174
27 Jan 2011 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Ward, Gregory John
Director
Rd 2
Drury
2578
27 Jan 2011 - current
Shares Allocation #8 Number of Shares: 3
Shareholder Name Address Period
Fleming, Timothy Keith
Individual
Auckland Central
Auckland
1010
27 Jan 2011 - current
Fleming, Antony Geoffrey
Individual
New Lynn
Waitakere
0600
27 Jan 2011 - current
Shares Allocation #9 Number of Shares: 37485
Shareholder Name Address Period
Kumar, Manas Dharmendra
Individual
Henderson
Waitakere
0612
27 Jan 2011 - current
Location
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