Masterton Travel Limited
Type: NZ Limited Company (Ltd)Masterton Travel Limited (issued an NZ business number of 9429035842200) was started on 14 Aug 2003. 6 addresess are currently in use by the company: 14 Lees Pakaraka Road, Rd 6, Masterton, 5886 (type: service, registered). 4 Lincoln Road, Masterton, Wairarapa had been their registered address, until 21 Jun 2021. Masterton Travel Limited used other aliases, namely: United Travel Masterton Limited from 14 Aug 2003 to 14 Dec 2010. 75000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (6.67 per cent of shares), namely:
Falk, Lisa Marie (an individual) located at Rd 6, Masterton postcode 5886. In the second group, a total of 1 shareholder holds 93.33 per cent of all shares (exactly 70000 shares); it includes
Lisa Marie Falk and Sally Joan Wilton As Trustees Of The Lisa Falk Trust (an other) - located at Rd 6, Masterton. "Travel agency service" (ANZSIC N722060) is the classification the ABS issued Masterton Travel Limited. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Lincoln Road, Masterton, Wairarapa, 5810 | Service & physical | 07 Jul 2016 |
| 14 Lees Pakaraka Road, Rd 6, Masterton, 5886 | Postal & office & delivery | 12 Jun 2021 |
| 14 Lees Pakaraka Road, Rd 6, Masterton, 5886 | Registered | 21 Jun 2021 |
| 14 Lees Pakaraka Road, Rd 6, Masterton, 5886 | Service | 15 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Marie Falk
Masterton, Masterton, 5886
Address used since 14 Feb 2012 |
Director | 13 Dec 2004 - current |
|
John Andrew Bagnall
Herne Bay, Auckland,
Address used since 14 Aug 2003 |
Director | 14 Aug 2003 - 13 Dec 2004 |
|
Barry Francis Fenton
Shed 24, Princes Wharf, Auckland,
Address used since 18 Aug 2003 |
Director | 18 Aug 2003 - 13 Dec 2004 |
| Type | Used since | |
|---|---|---|
| 14 Lees Pakaraka Road, Rd 6, Masterton, 5886 | Service | 15 Jun 2023 |
| 8 Lincoln Road , Masterton , Masterton , 5810 |
| Previous address | Type | Period |
|---|---|---|
| 4 Lincoln Road, Masterton, Wairarapa, 5810 | Registered | 01 Aug 2016 - 21 Jun 2021 |
| 8 Lincoln Road, Masterton, Wairarapa, 5810 | Physical | 22 Dec 2010 - 07 Jul 2016 |
| 8 Lincoln Road, Masterton, Wairarapa, 5810 | Registered | 22 Dec 2010 - 01 Aug 2016 |
| 8 Lincoln Road, Masterton | Registered | 07 Sep 2007 - 22 Dec 2010 |
| Level 5, 66 Wynham Street, Auckland | Physical | 12 Jul 2004 - 22 Dec 2010 |
| Level 5, 66 Wyndham Street, Auckland | Registered | 14 Aug 2003 - 07 Sep 2007 |
| L:evel 5, 66 Wyndham Street, Auckland | Physical | 14 Aug 2003 - 12 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falk, Lisa Marie Individual |
Rd 6 Masterton 5886 |
13 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lisa Marie Falk And Sally Joan Wilton As Trustees Of The Lisa Falk Trust Other (Other) |
Rd 6 Masterton 5886 |
13 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
United Travel Limited Shareholder NZBN: 9429037407148 Company Number: 1006869 Entity |
14 Aug 2003 - 05 Jul 2004 | |
|
United Travel Limited Shareholder NZBN: 9429037407148 Company Number: 1006869 Entity |
14 Aug 2003 - 05 Jul 2004 |
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