Best Travel (2001) Limited
Type: NZ Limited Company (Ltd)Best Travel (2001) Limited (NZBN 9429036743674) was launched on 09 Oct 2001. 2 addresses are currently in use by the company: G3, 27 Gillies Avenue, Newmarket, Hastings, 1023 (type: registered, physical). Best House, 104 Market Street Sth, Hastings had been their registered address, until 13 Nov 2020. 80000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 39900 shares (49.88 per cent of shares), namely:
Wl Trustee (2023) Limited (an entity) located at Napier South, Napier postcode 4110,
Smith, Dwayne Peter (an individual) located at Onekawa, Napier postcode 4110,
Smith, Linda Mary (an individual) located at Onekawa, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 0.13 per cent of all shares (exactly 100 shares); it includes
Smith, Linda Mary (an individual) - located at Onekawa, Napier. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Best, Frazer Stephen, located at Taradale, Napier (an individual). The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Best House, 104 Market Street Sth, Hastings | Service & physical | 09 Oct 2001 |
| G3, 27 Gillies Avenue, Newmarket, Hastings, 1023 | Registered | 13 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Frazer Stephen Best
Taradale, Napier, 4112
Address used since 21 Nov 2014 |
Director | 17 Sep 2008 - current |
|
Linda Mary Smith
Onekawa, Napier, 4110
Address used since 20 Feb 2024 |
Director | 20 Feb 2024 - current |
|
William Sheppard
Havelock North, Havelock North, 4130
Address used since 06 Jan 2016 |
Director | 09 Oct 2001 - 20 Feb 2024 |
|
Christine Gladys Sheppard
Havelock North,
Address used since 09 Oct 2001 |
Director | 09 Oct 2001 - 17 Sep 2008 |
| Previous address | Type | Period |
|---|---|---|
| Best House, 104 Market Street Sth, Hastings | Registered | 09 Oct 2001 - 13 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wl Trustee (2023) Limited Shareholder NZBN: 9429050914906 Entity (NZ Limited Company) |
Napier South Napier 4110 |
06 Mar 2024 - current |
|
Smith, Dwayne Peter Individual |
Onekawa Napier 4110 |
06 Mar 2024 - current |
|
Smith, Linda Mary Individual |
Onekawa Napier 4110 |
06 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Linda Mary Individual |
Onekawa Napier 4110 |
06 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Best, Frazer Stephen Individual |
Taradale Napier 4112 |
29 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Best, Frazer Stephen Individual |
Taradale Napier 4112 |
29 Oct 2008 - current |
|
Danks, John Individual |
Ahuriri Napier 4110 |
19 Sep 2011 - current |
|
Halstead, David Paul Individual |
Ahuriri Napier 4110 |
19 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, William Individual |
Havelock North |
02 May 2006 - 06 Mar 2024 |
|
Sheppard, William Individual |
Havelock North |
02 May 2006 - 06 Mar 2024 |
|
Scannell, Simon Individual |
Havelock North Havelock North 4130 |
19 Sep 2011 - 06 Mar 2024 |
|
Sheppard, Christine Gladys Individual |
Havelock North |
02 May 2006 - 06 Mar 2024 |
|
Sheppard, Christine Gladys Individual |
Havelock North |
02 May 2006 - 06 Mar 2024 |
|
Best Travel Limited Shareholder NZBN: 9429040205953 Company Number: 165059 Entity |
09 Oct 2001 - 19 Sep 2011 | |
|
Best Travel Limited Shareholder NZBN: 9429040205953 Company Number: 165059 Entity |
09 Oct 2001 - 19 Sep 2011 |
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