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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lines, Matthew David Individual |
Mount Eden Auckland 1024 |
05 Nov 2007 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Porter, Samuel Rolf Individual |
Newmarket Auckland 1023 |
14 Aug 2003 - current |
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 |
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 |
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