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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ward, Gregory John Director |
Rd 2 Drury 2578 |
27 Jan 2011 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kumar, Manas Dharmendra Individual |
Henderson Waitakere 0612 |
27 Jan 2011 - current |
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