General information
Entrada Travel Group Limited
Type: NZ Limited Company (Ltd)9429033023595
New Zealand Business Number
2060513
Company Number
Registered
Company Status
Entrada Travel Group Limited (issued a New Zealand Business Number of 9429033023595) was started on 21 Nov 2007. 5 addresess are currently in use by the company: Level 1, Building A, 600 Great South Road, Greenlane, Auckland, 1051 (type: postal, office). Level 2/602 Great South Road, Greenlane, Auckland had been their physical address, up to 09 Mar 2020. Entrada Travel Group Limited used more names, namely: Intercity Holdings Limited from 21 Nov 2007 to 31 Jan 2020. 8534720 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4267360 shares (50 per cent of shares), namely:
Rth International Limited (an entity) located at Timaru postcode 7910. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 4267360 shares); it includes
Tranzit Group Limited (an entity) - located at Masterton, Masterton. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Building A, 600 Great South Road, Greenlane, Auckland, 1051 | Physical & service & registered | 09 Mar 2020 |
| Level 1, Building A, 600 Great South Road, Greenlane, Auckland, 1051 | Postal & office & delivery | 22 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eoin Glenn Cameron Ritchie
Mount Pleasant, Christchurch, 8081
Address used since 03 Feb 2010 |
Director | 21 Nov 2007 - current |
|
Paul Albert Snelgrove
Masterton, 5810
Address used since 23 Feb 2016 |
Director | 06 Dec 2007 - current |
|
Andrew John Ritchie
Swanson, Waitakere City, 0614
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - current |
|
Keven David Snelgrove
305 Evans Bay Parade, Hataitai, Wellington, 6021
Address used since 03 Feb 2010 |
Director | 01 Apr 2008 - current |
|
Paul Jonathan Bingham
Merivale, Christchurch, 8014
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - current |
|
Catherine Louise Parsons
Remuera, Auckland, 1050
Address used since 03 May 2021 |
Director | 03 May 2021 - current |
|
Graham Douglas Heenan
Prebbleton, Prebbleton, 7604
Address used since 23 Oct 2015 |
Director | 01 Dec 2009 - 31 Mar 2021 |
|
Paul Richard Smart
Murrays Bay, Auckland, 0630
Address used since 11 Jun 2013 |
Director | 11 Jun 2013 - 31 Mar 2020 |
|
Joseph Gordon Butterfield
Highfield, Timaru, 7910
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 27 Aug 2013 |
|
Grant Gareth Webster
Dannemora, Howick, Manukau, Auckland,
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 19 Dec 2008 |
|
Trevor Alan Hall
Remuera, Auckland,
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 19 Dec 2008 |
|
Ian Lewington
Oratia, Waitakere City,
Address used since 05 Feb 2008 |
Director | 05 Feb 2008 - 19 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2/602 Great South Road, Greenlane, Auckland, 1051 | Physical | 23 Feb 2011 - 09 Mar 2020 |
| Level 2, Building C, 602 Great South Road, Greenlane, Auckland | Registered | 10 May 2010 - 09 Mar 2020 |
| C/-intercity Group (nz) Ltd, Level 2/602 Great South Road, Greenland, Auckland | Registered | 18 Jul 2008 - 10 May 2010 |
| C/-intercity Group (nz) Ltd, Level 2/602 Great South Road, Greenlane, Auckland | Physical | 18 Jul 2008 - 23 Feb 2011 |
| 30 Church Street, Timaru | Registered & physical | 21 Nov 2007 - 18 Jul 2008 |
Financial Data
Financial info
8534720
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4267360
| Shareholder Name | Address | Period |
|---|---|---|
|
Rth International Limited Shareholder NZBN: 9429046610201 Entity (NZ Limited Company) |
Timaru 7910 |
15 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 4267360
| Shareholder Name | Address | Period |
|---|---|---|
|
Tranzit Group Limited Shareholder NZBN: 9429040963952 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
22 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scenic New Zealand Limited Shareholder NZBN: 9429039145741 Company Number: 495359 Entity |
Nelson Nelson 7010 |
22 Dec 2008 - 17 Oct 2023 |
|
Tourism Holdings Limited Shareholder NZBN: 9429039926081 Company Number: 248179 Entity |
14 Dec 2007 - 14 Dec 2007 | |
|
Ritchies Transport Holdings Limited Shareholder NZBN: 9429031877374 Company Number: 133634 Entity |
Timaru 7910 |
22 Dec 2008 - 15 Jul 2019 |
|
Tourism Holdings Limited Shareholder NZBN: 9429039926081 Company Number: 248179 Entity |
14 Dec 2007 - 14 Dec 2007 | |
|
Rst 2007 Limited Shareholder NZBN: 9429033084152 Company Number: 2015498 Entity |
21 Nov 2007 - 14 Dec 2007 | |
|
Rst 2007 Limited Shareholder NZBN: 9429033084152 Company Number: 2015498 Entity |
21 Nov 2007 - 14 Dec 2007 | |
|
Ritchies Transport Holdings Limited Shareholder NZBN: 9429031877374 Company Number: 133634 Entity |
Timaru 7910 |
22 Dec 2008 - 15 Jul 2019 |
Location
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|
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|
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|
The Donald Mount Cook Burnett And Caitriana Mackay Burnett Charitable Trust C/o Footes Chartered Accountants |
|
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