The Travel Group Morrinsville Limited
Type: NZ Limited Company (Ltd)The Travel Group Morrinsville Limited (issued an NZ business identifier of 9429034377437) was started on 16 Dec 2005. 5 addresess are in use by the company: 252A Thames Street, Morrinsville, Morrinsville, 3300 (type: postal, office). 275 Barton Street, Hamilton Central, Hamilton had been their registered address, until 30 Sep 2014. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100% of shares), namely:
Johnstone, Brett Charles (an individual) located at Morrinsville, Morrinsville postcode 3300. "Travel agency service" (ANZSIC N722060) is the classification the ABS issued to The Travel Group Morrinsville Limited. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 252a Thames Street, Morrinsville, Morrinsville, 3300 | Registered | 30 Sep 2014 |
| 252a Thames Street, Morrinsville, Morrinsville, 3300 | Physical & service | 06 Mar 2019 |
| 252a Thames Street, Morrinsville, Morrinsville, 3300 | Postal & office & delivery | 09 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Charles Johnstone
Morrinsville, Morrinsville, 3300
Address used since 02 Feb 2024
Rd 1, Morrinsville, 3371
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - current |
|
John Hamilton Backhouse
Hamilton,
Address used since 27 Feb 2014 |
Director | 16 Dec 2005 - 04 Aug 2014 |
|
Murray Stephen Whitehead
Huntington, Hamilton 3210,
Address used since 16 Apr 2010 |
Director | 16 Dec 2005 - 04 Aug 2014 |
|
Desmond Hayley Preece
Hamilton, 3200
Address used since 16 Dec 2005 |
Director | 16 Dec 2005 - 04 Aug 2014 |
| 252a Thames Street , Morrinsville , Morrinsville , 3300 |
| Previous address | Type | Period |
|---|---|---|
| 275 Barton Street, Hamilton Central, Hamilton, 3204 | Registered | 23 Jun 2014 - 30 Sep 2014 |
| 275 Barton Street, Hamilton Central, Hamilton, 3204 | Physical | 23 Jun 2014 - 06 Mar 2019 |
| C/-r.s. Mccleery, 21 Vialou St, Hamilton | Registered & physical | 16 Dec 2005 - 23 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Brett Charles Individual |
Morrinsville Morrinsville 3300 |
22 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Travel Group Limited Shareholder NZBN: 9429038297151 Company Number: 813312 Entity |
16 Dec 2005 - 22 Sep 2014 | |
|
The Travel Group Limited Shareholder NZBN: 9429038297151 Company Number: 813312 Entity |
16 Dec 2005 - 22 Sep 2014 |
 |
The Kalima Trust 236 Thames Street |
|
Jtripp International Limited 199 Thames Street |
|
Smooth Kutz Limited 232 Thames Street |
|
Benipal Limited 64 Studholme Street |
|
Christian Lovelink (morrinsville) C/o Elim Centre |
|
A.s Manra Investments (nz) Limited 58 Studholme Street |
|
Waikato Travel Group Limited 128 Rostrevor Street |
|
Jo Anne Prevett Travel Limited 101 Arawa Street |
|
Leants Limited 20 Arawa Street |
|
Indo Kiwi Travel Hamilton Limited 194 Ohaupo Road |
|
Jo Mayston Travel Limited 157 Plummers Point Road |
|
Exclusive Travel Group (nz) Limited 171 Moffat Road |