General information

Seasonz Travel Limited

Type: NZ Limited Company (Ltd)
9429035835417
New Zealand Business Number
1370689
Company Number
Registered
Company Status

Seasonz Travel Limited (issued an NZ business number of 9429035835417) was launched on 14 Aug 2003. 2 addresses are in use by the company: Part Level 1 61-73 Davis Crescent, Newmarket, Auckland, 1023 (type: registered, physical). 19 Auburn Street, Grafton, Auckland had been their physical address, up until 03 Aug 2022. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Lines, Matthew David (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 3 shareholders hold 74% of all shares (74 shares); it includes
Porter, Samuel Rolf (an individual) - located at Level 1 61-73 Davis Crescent Newmarket, Auckland,
Lines, Matthew David (an individual) - located at Level 1 61-73 Davis Crescent Newmarket, Auckland,
Porter, Jennifer Jean (an individual) - located at Level 1 61-73 Davis Crescent Newmarket, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Porter, Samuel Rolf, located at Newmarket, Auckland (an individual). Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
Part Level 1 61-73 Davis Crescent, Newmarket, Auckland, 1023 Registered & physical & service 03 Aug 2022
Directors
Name and Address Role Period
Samuel Rolf Porter
Newmarket, Auckland, 1023
Address used since 26 Jul 2022
Newmarket, Auckland, 1023
Address used since 12 Nov 2013
Grafton, Auckland, 1023
Address used since 01 Jun 2018
Director 14 Aug 2003 - current
Matthew David Lines
Mount Eden, Auckland, 1024
Address used since 19 Jul 2013
Director 30 Oct 2007 - current
Anatole Guy Hanbury Masfen
Parnell, Auckland 1,
Address used since 14 Aug 2003
Director 14 Aug 2003 - 11 Sep 2007
Addresses
Previous address Type Period
19 Auburn Street, Grafton, Auckland, 1023 Physical & registered 12 Jun 2018 - 03 Aug 2022
8 Railway Street, Newmarket, Auckland, 1023 Registered & physical 20 Nov 2013 - 12 Jun 2018
13 Cheshire Street, Parnell, Auckland, 1052 Physical & registered 02 Sep 2010 - 20 Nov 2013
79a St Georges Bay Road, Parnell, Auckland Registered & physical 07 Aug 2007 - 02 Sep 2010
Level 2, 2 Fitzroy Street, Ponsonby, Auckland Registered & physical 09 Nov 2004 - 07 Aug 2007
Suite 3, 28 Picton Street, Ponsonby, Auckland Registered & physical 14 Aug 2003 - 09 Nov 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lines, Matthew David
Individual
Mount Eden
Auckland
1024
05 Nov 2007 - current
Shares Allocation #2 Number of Shares: 74
Shareholder Name Address Period
Porter, Samuel Rolf
Individual
Level 1 61-73 Davis Crescent Newmarket
Auckland
1023
28 Nov 2008 - current
Lines, Matthew David
Individual
Level 1 61-73 Davis Crescent Newmarket
Auckland
1023
28 Nov 2008 - current
Porter, Jennifer Jean
Individual
Level 1 61-73 Davis Crescent Newmarket
Auckland
1023
28 Nov 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Porter, Samuel Rolf
Individual
Newmarket
Auckland
1023
14 Aug 2003 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Lines, Matthew David
Individual
40 Grange Road
Mount Eden, Auckland
1024
28 Nov 2008 - current
Porter, Samuel Rolf
Individual
40 Grange Road
Mount Eden, Auckland
1024
28 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
01 Aug 2008 - 01 Aug 2008
Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Company Number: 881134
Entity
01 Aug 2008 - 01 Aug 2008
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
01 Aug 2008 - 01 Aug 2008
Porter, Jennifer Jean
Individual
Western Springs
Auckland
01 Aug 2008 - 01 Aug 2008
Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Company Number: 881134
Entity
01 Aug 2008 - 01 Aug 2008
Masfen, Anatole Guy Hanbury
Individual
Parnell
Auckland 1
14 Aug 2003 - 19 Sep 2007
Location
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