The Exclusive Travel Group Limited
Type: NZ Limited Company (Ltd)The Exclusive Travel Group Limited (NZBN 9429031618830) was started on 16 Mar 2010. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 35 May Street, Mount Maunganui, Mount Maunganui had been their physical address, up until 07 Jul 2022. The Exclusive Travel Group Limited used other names, namely: Exclusive Travel Group Limited from 16 Mar 2010 to 07 Dec 2015. 1200 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1200 shares (100 per cent of shares), namely:
Holland Beckett Trustee No.14 Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110,
Young, Robert Osborne (an individual) located at Bethlehem, Tauranga postcode 3110. Businesscheck's data was last updated on 17 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 07 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Osborne Young
Tauriko, Tauranga, 3110
Address used since 04 Nov 2014
Bethlehem, Tauranga, 3110
Address used since 01 Sep 2019 |
Director | 16 Mar 2010 - current |
|
Stephen John White
Rd 8, Te Puke, 3188
Address used since 04 Nov 2014 |
Director | 21 Apr 2010 - 01 Jun 2021 |
|
Matthew Timothy Wallis
Wanaka 9305,
Address used since 21 Apr 2010 |
Director | 21 Apr 2010 - 17 Jun 2014 |
|
Jeremy John Fisk
Lake Hayes Estate, Queenstown 9304,
Address used since 21 Apr 2010 |
Director | 21 Apr 2010 - 01 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| 35 May Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 09 Nov 2016 - 07 Jul 2022 |
| 35 May Street, Mount Maunganui, 3116 | Registered & physical | 13 Mar 2013 - 09 Nov 2016 |
| Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mt Maunganui 3116 | Physical & registered | 16 Mar 2010 - 13 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee No.14 Limited Shareholder NZBN: 9429041065730 Entity (NZ Limited Company) |
Tauranga Tauranga Null 3110 |
18 Dec 2014 - current |
|
Young, Robert Osborne Individual |
Bethlehem Tauranga 3110 |
16 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arrowsmith, Rhys Grant Individual |
Tauriko Tauranga 3110 |
21 Apr 2010 - 18 Dec 2014 |
|
White, Stephen John Individual |
Rd 8 Te Puke 3188 |
21 Apr 2010 - 17 Nov 2021 |
|
Stallen Farm Limited Shareholder NZBN: 9429032221602 Company Number: 2251855 Entity |
Second Floor, 60 Durham Street Tauranga 3110 |
21 Apr 2010 - 17 Nov 2021 |
|
Stallen Farm Limited Shareholder NZBN: 9429032221602 Company Number: 2251855 Entity |
Second Floor, 60 Durham Street Tauranga 3110 |
21 Apr 2010 - 17 Nov 2021 |
|
The Alpine Group Limited Shareholder NZBN: 9429040316871 Company Number: 144905 Entity |
21 Apr 2010 - 16 Jul 2014 | |
|
Fisk, Jeremy John Individual |
Lake Hayes Estate Queenstown 9304 |
21 Apr 2010 - 02 May 2013 |
|
The Alpine Group Limited Shareholder NZBN: 9429040316871 Company Number: 144905 Entity |
21 Apr 2010 - 16 Jul 2014 |
 |
Bop Shop Supplies (2012) Limited 35 May Street |
|
Raven Holdings Limited 35 May Street |
|
Malex Limited 35 May Street |
|
Oregon Itm Group Limited 35 May Street |
|
Kopu Mussels Limited 35 May Street |
|
Gary Riddell Builder Limited 35 May Street |