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General information

Travelotz Holdings Limited

Type: NZ Limited Company (Ltd)
9429033249469
New Zealand Business Number
1965839
Company Number
Registered
Company Status

Travelotz Holdings Limited (New Zealand Business Number 9429033249469) was registered on 13 Jul 2007. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 33 Awhiorangi Prom, Swanson, Auckland had been their physical address, up until 30 Aug 2011. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Cornwall Trustees 42 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Mcnair, Teresa (an individual) located at Swanson, Auckland postcode 0614,
Mcnair, Grant (an individual) located at Swanson, Auckland postcode 0614. Businesscheck's data was updated on 17 May 2025.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & service & registered 30 Aug 2011
Last updated:
Directors
Name and Address Role Period
Teresa Mcnair
Swanson, Auckland, 0614
Address used since 13 Feb 2020
Swanson, Auckland, 0614
Address used since 13 Jul 2007
Director 13 Jul 2007 - current
Grant Mcnair
Swanson, Auckland, 0614
Address used since 13 Feb 2020
Swanson, Auckland, 0614
Address used since 13 Jul 2007
Director 13 Jul 2007 - current
Kent Raymond Williams
Te Atatu South, Auckland, 0610
Address used since 19 Sep 2008
Director 19 Sep 2008 - 31 Mar 2019
Addresses
Previous address Type Period
33 Awhiorangi Prom, Swanson, Auckland Physical & registered 13 Jul 2007 - 30 Aug 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cornwall Trustees 42 Limited
Shareholder NZBN: 9429032655520
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		31 May 2011 - current
Mcnair, Teresa
Individual 		Swanson
Auckland
0614 		13 Jul 2007 - current
Mcnair, Grant
Individual 		Swanson
Auckland
0614 		13 Jul 2007 - current
Ultimate Holding Company
Name Cornwall Trustees 42 Limited
Type Ltd
Ultimate Holding Company Number 2152163
Country of origin NZ
Address Level 6, 135 Broadway
Newmarket
Auckland 1023
Location
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