General information
Ftg 1999 Limited
Type: NZ Limited Company (Ltd)9429037936778
New Zealand Business Number
888908
Company Number
Registered
Company Status
Ftg 1999 Limited (issued an NZBN of 9429037936778) was launched on 19 Dec 1997. 1 address is currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. Ftg 1999 Limited used more aliases, namely: First Travel Group Limited from 24 Apr 1998 to 31 May 2019, First Group Limited (19 Dec 1997 to 24 Apr 1998). 648000 shares are allotted to 54 shareholders who belong to 51 shareholder groups. The first group includes 2 entities and holds 5000 shares (0.77% of shares), namely:
Bruce Johnston (an individual) located at Whitianga, Whitianga postcode 3510,
Jan Johnston (an individual) located at Whitianga, Whitianga postcode 3510. When considering the second group, a total of 1 shareholder holds 2.31% of all shares (15000 shares); it includes
Bon Voyage Marketing Limited (an entity) - located at Parnell, Auckland. Next there is the third group of shareholders, share allotment (5000 shares, 0.77%) belongs to 1 entity, namely:
Whenuapai Drop Zone Limited, located at Newmarket, Auckland (an entity). Our information was last updated on 06 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Michael James Bevin
Remuera, Auckland, 1050
Address used since 07 Sep 2021
Remuera, Auckland, 1050
Address used since 01 Mar 2017 |
Director | 08 Feb 2002 - current |
|
Leith Sisson
Northcote Point, Auckland, 0627
Address used since 06 Apr 2013 |
Director | 06 Apr 2013 - current |
|
Jeremy Neil Shanahan
Narrow Neck, Auckland, 0624
Address used since 25 May 2016 |
Director | 25 May 2016 - current |
|
Patricia Frances Ryder
Tindalls Beach, Whangaparaoa, 0930
Address used since 25 May 2016 |
Director | 25 May 2016 - current |
|
Kerry Anne Graham
Remuera, Auckland, 1050
Address used since 07 Apr 2018 |
Director | 07 Apr 2018 - current |
|
Donald Wilfred Menzies
Bellevue, Tauranga, 3110
Address used since 01 Mar 2017 |
Director | 05 Apr 2010 - 31 Mar 2020 |
|
Keith John Sumner
Murrays Bay, Auckland, 0630
Address used since 25 Mar 2017 |
Director | 25 Mar 2017 - 07 Jan 2019 |
|
Brent Cassimar Schumacher
New Plymouth, 4374
Address used since 11 Apr 2014 |
Director | 26 Mar 2008 - 07 Apr 2018 |
|
Andrew Bowman
Epsom, Auckland, 1023
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 31 Mar 2018 |
|
Stephen Paterson Lee
Fitzherbert, Palmerston North, 4410
Address used since 25 Mar 2017 |
Director | 25 Mar 2017 - 14 Mar 2018 |
|
Warwick Beatson
Cashmere, Christchurch, 8022
Address used since 26 Apr 2012 |
Director | 26 Apr 2012 - 25 Mar 2017 |
|
Martin Warwick Wills
Sandringham, Auckland, 1025
Address used since 29 Mar 2014 |
Director | 29 Mar 2014 - 25 Mar 2017 |
|
James William Murphy
R D 2, Pukekohe,
Address used since 26 Jun 1998 |
Director | 26 Jun 1998 - 29 Mar 2014 |
|
David Masefield Purcell Tapper
St Heliers, Auckland, 1071
Address used since 19 Dec 1997 |
Director | 19 Dec 1997 - 06 Apr 2013 |
|
Carol Anne Morgan
Parnell, Auckland, 1052
Address used since 01 Aug 2006 |
Director | 07 May 1998 - 14 May 2012 |
|
Hayden John Armstrong
Raumati Beach, Paraparaumu, 5032
Address used since 26 Mar 2008 |
Director | 26 Mar 2008 - 31 Mar 2011 |
|
Antony Keith Terrill
Newmarket, Auckland,
Address used since 15 Aug 2006 |
Director | 15 Aug 2006 - 02 Apr 2009 |
|
Andrew John Gay
Titirangi, Auckland,
Address used since 27 Jan 1999 |
Director | 27 Jan 1999 - 01 Aug 2007 |
|
Ross Alan Irving
Browns Bay, Auckland,
Address used since 19 Dec 1997 |
Director | 19 Dec 1997 - 15 Aug 2006 |
|
Peter Devoy Barlow
Jervois Quay, Wellington,
Address used since 07 May 1998 |
Director | 07 May 1998 - 01 Dec 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 04 Mar 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 08 Mar 2013 - 04 Mar 2014 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 15 Feb 2011 - 08 Mar 2013 |
| C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 03 Mar 2010 - 15 Feb 2011 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Physical & registered | 21 Mar 2006 - 03 Mar 2010 |
| C/-hargrave Munn Teague Ltd, Level 3, 17 Albert Street, Auckland | Physical & registered | 29 Mar 2005 - 21 Mar 2006 |
| 6th Floor, Union House, Corner Quay & Commerce Streets, Auckland | Physical | 05 Sep 2001 - 05 Sep 2001 |
| 6th Floor, Union House, Corner Quay & Commerce Streets, Auckland | Registered | 05 Sep 2001 - 29 Mar 2005 |
| Suite 14c Level 2, Saatchi & Saatchi Building, 125 The Strand, Parnell, Auckland | Physical | 05 Sep 2001 - 29 Mar 2005 |
| 6th Floor, Union House, Corner Quay & Commerce Streets, Auckland | Registered | 12 Apr 2000 - 05 Sep 2001 |
Financial Data
Financial info
648000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
06 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Raymond Johnston Individual |
Whitianga Whitianga 3510 |
01 Apr 2016 - current |
|
Jan Monett Johnston Individual |
Whitianga Whitianga 3510 |
01 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bon Voyage Marketing Limited Shareholder NZBN: 9429038768033 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
01 Apr 2016 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whenuapai Drop Zone Limited Shareholder NZBN: 9429030097124 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Apr 2016 - current |
Shares Allocation #4 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiheke World Travel Limited Shareholder NZBN: 9429032534283 Entity (NZ Limited Company) |
Oneroa Waiheke Island 1081 |
01 Apr 2016 - current |
Shares Allocation #5 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Timaru Travel (2007) Limited Shareholder NZBN: 9429033166827 Entity (NZ Limited Company) |
Timaru 7910 |
01 Apr 2016 - current |
Shares Allocation #6 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount Travel (1999) Limited Shareholder NZBN: 9429037525255 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Apr 2016 - current |
Shares Allocation #7 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sievy Holdings Limited Shareholder NZBN: 9429036815357 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Apr 2016 - current |
Shares Allocation #8 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Easybook Travel (2006) Limited Shareholder NZBN: 9429034022917 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Apr 2016 - current |
Shares Allocation #9 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ut Takapuna Limited Shareholder NZBN: 9429037521899 Entity (NZ Limited Company) |
Takapuna Auckland |
01 Apr 2016 - current |
Shares Allocation #10 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Orewa Travel Limited Shareholder NZBN: 9429039192516 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
01 Apr 2016 - current |
Shares Allocation #11 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Were Travel Limited Shareholder NZBN: 9429034524060 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Apr 2016 - current |
Shares Allocation #12 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Lynn Travel Limited Shareholder NZBN: 9429032659269 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Apr 2016 - current |
Shares Allocation #13 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Travel Group Morrinsville Limited Shareholder NZBN: 9429034377437 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
01 Apr 2016 - current |
Shares Allocation #14 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trencam Investments Limited Shareholder NZBN: 9429035637172 Entity (NZ Limited Company) |
Hobsonville Auckland 0616 |
01 Apr 2016 - current |
Shares Allocation #15 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennings Travel Limited Shareholder NZBN: 9429038134470 Entity (NZ Limited Company) |
Marewa Napier |
01 Apr 2016 - current |
Shares Allocation #16 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Travel Beyond Group Pty Limited Shareholder NZBN: 9429030134508 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
27 Mar 2015 - current |
Shares Allocation #17 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Loyal Holidays Limited Shareholder NZBN: 9429037183035 Entity (NZ Limited Company) |
Long Bay Auckland, New Zealand 0630 0630 |
19 Dec 1997 - current |
Shares Allocation #18 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nsbt Limited Shareholder NZBN: 9429039323088 Entity (NZ Limited Company) |
28 William Pickering Drive Albany |
19 Dec 1997 - current |
Shares Allocation #19 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
Target Travel Limited Shareholder NZBN: 9429039578297 Entity (NZ Limited Company) |
Pakuranga Heights Auckland 2010 |
19 Dec 1997 - current |
Shares Allocation #20 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Travel Productions Limited Shareholder NZBN: 9429038547904 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
19 Dec 1997 - current |
Shares Allocation #21 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brent And Maree Schumacher Individual |
New Plymouth 4374 |
19 Dec 1997 - current |
Shares Allocation #22 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Travel To You Limited Shareholder NZBN: 9429038385698 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
19 Dec 1997 - current |
Shares Allocation #23 Number of Shares: 23000
| Shareholder Name | Address | Period |
|---|---|---|
|
Donald Wilford Menzies Individual |
Rd 3 Tauranga 3173 |
03 Apr 2012 - current |
|
Dianne Jeanette Menzies Individual |
Bellevue Tauranga 3110 |
03 Apr 2012 - current |
|
Donald Wilford Menzies Director |
Rd 3 Tauranga 3173 |
03 Apr 2012 - current |
Shares Allocation #24 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tours And Travel (newmarket) Limited Shareholder NZBN: 9429032056150 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
19 Dec 1997 - current |
Shares Allocation #25 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Katikati Travel Limited Shareholder NZBN: 9429035308287 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Apr 2016 - current |
Shares Allocation #26 Number of Shares: 34500
| Shareholder Name | Address | Period |
|---|---|---|
|
Pukekohe Travel Limited Shareholder NZBN: 9429040400846 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
15 Feb 2013 - current |
Shares Allocation #27 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferrymead Travel 2001 Limited Shareholder NZBN: 9429036764457 Entity (NZ Limited Company) |
960 Ferry Road Christchurch |
01 Apr 2016 - current |
Shares Allocation #28 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Feilding Travel Limited Shareholder NZBN: 9429038580475 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Apr 2016 - current |
Shares Allocation #29 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eltham Travel Centre Limited Shareholder NZBN: 9429038666230 Entity (NZ Limited Company) |
Hawera |
01 Apr 2016 - current |
Shares Allocation #30 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mimer Holdings Limited Shareholder NZBN: 9429039302625 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Apr 2016 - current |
Shares Allocation #31 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Concept Travel Limited Shareholder NZBN: 9429030429741 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
28 Mar 2013 - current |
Shares Allocation #32 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortis Travel Group Limited Shareholder NZBN: 9429030923577 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
20 Mar 2014 - current |
Shares Allocation #33 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rilo Holdings Limited Shareholder NZBN: 9429041958469 Entity (NZ Limited Company) |
The Gardens Auckland 2105 |
01 Apr 2016 - current |
Shares Allocation #34 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Manly Village Travel Limited Shareholder NZBN: 9429037736354 Entity (NZ Limited Company) |
Manly Village, Rawhiti Road Manly, Hibiscus Coast |
01 Apr 2016 - current |
Shares Allocation #35 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Service Travel Limited Shareholder NZBN: 9429038985454 Entity (NZ Limited Company) |
Remuera Auckland Null |
15 Feb 2013 - current |
Shares Allocation #36 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Travel Designers Limited Shareholder NZBN: 9429031535410 Entity (NZ Limited Company) |
Albany Auckland 0751 |
22 Aug 2011 - current |
Shares Allocation #37 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Clarke And Beatson Limited Shareholder NZBN: 9429031368162 Entity (NZ Limited Company) |
Christchurch Null 8041 |
22 Aug 2011 - current |
Shares Allocation #38 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Travel Directions Limited Shareholder NZBN: 9429036564651 Entity (NZ Limited Company) |
Browns Bay Auckland 0630 |
19 Aug 2005 - current |
Shares Allocation #39 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Private Travel Company Limited Shareholder NZBN: 9429031710374 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
23 Nov 2010 - current |
Shares Allocation #40 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Flightworld Travel Limited Shareholder NZBN: 9429034525982 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Apr 2016 - current |
Shares Allocation #41 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Time 2 Travel Limited Shareholder NZBN: 9429042098959 Entity (NZ Limited Company) |
Waihi Waihi 3610 |
01 Apr 2016 - current |
Shares Allocation #42 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sound Travels Limited Shareholder NZBN: 9429036890699 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
20 Feb 2012 - current |
Shares Allocation #43 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Leants Limited Shareholder NZBN: 9429046221483 Entity (NZ Limited Company) |
Matamata 3400 |
01 Sep 2017 - current |
Shares Allocation #44 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Travel Limited Shareholder NZBN: 9429037943875 Entity (NZ Limited Company) |
Wellington 6011 |
19 Aug 2005 - current |
Shares Allocation #45 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Destinations Travel Management Limited Shareholder NZBN: 9429038703126 Entity (NZ Limited Company) |
Level 9 220 Queen St Auckland |
19 Aug 2005 - current |
Shares Allocation #46 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Travel Connections NZ Limited Shareholder NZBN: 9429046770325 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
28 Dec 2018 - current |
Shares Allocation #47 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Atpi New Zealand Limited Shareholder NZBN: 9429039005915 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
19 Dec 1997 - current |
Shares Allocation #48 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Our World Limited Shareholder NZBN: 9429033870038 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
01 Apr 2008 - current |
Shares Allocation #49 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellett Enterprises Limited Shareholder NZBN: 9429036833962 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Apr 2016 - current |
Shares Allocation #50 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bensham Manor Limited Shareholder NZBN: 9429038900198 Entity (NZ Limited Company) |
57 Willis Street Wellington 6011 |
01 Apr 2016 - current |
Shares Allocation #51 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Levin Holidaymakers Limited Shareholder NZBN: 9429038621185 Entity (NZ Limited Company) |
Levin 5510 |
01 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warwick Beatson Travel Limited Shareholder NZBN: 9429040330495 Company Number: 142446 Entity |
01 Aug 2006 - 08 May 2009 | |
|
Barlow Travel Group Limited Shareholder NZBN: 9429031205221 Company Number: 3286108 Entity |
Te Aro Wellington 6011 |
02 Dec 2011 - 04 Feb 2019 |
|
Tower Junction Travel Limited Shareholder NZBN: 9429036420360 Company Number: 1223883 Entity |
01 Apr 2016 - 14 Aug 2017 | |
|
Murray East Tours & Travel Limited Other |
19 Aug 2005 - 19 Aug 2005 | |
|
Mimer Holdings Limited Shareholder NZBN: 9429039302625 Company Number: 441440 Entity |
19 Dec 1997 - 01 Aug 2006 | |
|
Gilpin Corporate Travel Limited Shareholder NZBN: 9429036422593 Company Number: 1223484 Entity |
Grey Lynn Auckland Null |
26 Feb 2013 - 04 Feb 2019 |
|
Gilpin Corporate Travel Limited Shareholder NZBN: 9429036422593 Company Number: 1223484 Entity |
Grey Lynn Auckland Null |
26 Feb 2013 - 04 Feb 2019 |
|
Sara Mary Macleod Individual |
Remuera Auckland 1010 |
07 May 2009 - 08 Nov 2019 |
|
Morgan & Co Limited Shareholder NZBN: 9429038048890 Company Number: 865057 Entity |
Parnell Auckland |
19 Dec 1997 - 22 May 2019 |
|
J.t.t. Holdings Limited Shareholder NZBN: 9429038451959 Company Number: 685687 Entity |
Invercargill |
01 Apr 2016 - 27 Jul 2018 |
|
Clarkes Travel Agency Limited Shareholder NZBN: 9429040810393 Company Number: 34840 Entity |
19 Dec 1997 - 06 Mar 2013 | |
|
Travel Centre Cambridge Limited Shareholder NZBN: 9429039073020 Company Number: 518635 Entity |
15 Feb 2013 - 30 Sep 2014 | |
|
Cbd Travel Limited Shareholder NZBN: 9429032906950 Company Number: 2094967 Entity |
01 Apr 2016 - 02 Oct 2017 | |
|
Keri Suzanne Fordyce Individual |
Titirangi Auckland 0604 |
15 Sep 2011 - 25 Jun 2014 |
|
Andrew-susan Howarth Individual |
Alexandra Street Hamilton |
14 Feb 2007 - 01 Apr 2008 |
|
Namaka Limited Shareholder NZBN: 9429035039532 Company Number: 1585797 Entity |
01 Apr 2008 - 03 Apr 2012 | |
|
Macleod Family Trust Other |
14 Feb 2007 - 19 Mar 2009 | |
|
S & M Global Travel Limited Shareholder NZBN: 9429038118319 Company Number: 850763 Entity |
19 Dec 1997 - 01 Aug 2006 | |
|
Opm Travel Limited Shareholder NZBN: 9429034452479 Company Number: 1722247 Entity |
Newmarket Auckland 1023 |
01 Apr 2016 - 31 Mar 2021 |
|
Roseman & Warren Travel Limited Shareholder NZBN: 9429037087579 Company Number: 1099837 Entity |
Whangarei 0110 |
01 Apr 2016 - 31 Mar 2021 |
|
The Travel Group Limited Shareholder NZBN: 9429038297151 Company Number: 813312 Entity |
Newmarket Auckland 1023 |
01 Apr 2016 - 31 Mar 2021 |
|
Malcolm Kenneth Macleod Individual |
Remuera Auckland 1010 |
07 May 2009 - 08 Nov 2019 |
|
Williment Travel Group Limited Shareholder NZBN: 9429032337037 Company Number: 2221825 Entity |
Thorndon Wellington 6011 |
15 Feb 2013 - 26 Sep 2019 |
|
New Zealand Travel Brokers Limited Shareholder NZBN: 9429033443089 Company Number: 1934903 Entity |
292 Featherston Street Palmerston North |
19 Mar 2009 - 26 Sep 2019 |
|
Ftg 1999 Limited Shareholder NZBN: 9429037936778 Company Number: 888908 Entity |
02 Sep 2011 - 02 Sep 2011 | |
|
Searle Travel Limited Shareholder NZBN: 9429037589837 Company Number: 959185 Entity |
43 Carlyle Street Napier 4110 |
01 Aug 2006 - 22 May 2019 |
|
David Inglis Fordyce Individual |
Titirangi Auckland 0604 |
15 Sep 2011 - 25 Jun 2014 |
|
David Masefield Purcell Tapper Individual |
Epsom Auckland 1023 |
07 May 2009 - 11 Mar 2013 |
|
Sandra Barclay Graham Individual |
46 Ponsonby Road Ponsonby, Auckland |
01 Apr 2008 - 08 May 2009 |
|
Limani Limited Shareholder NZBN: 9429031901888 Company Number: 2325935 Entity |
23 Nov 2010 - 22 May 2019 | |
|
Sports And Leisure Travel Limited Shareholder NZBN: 9429038384974 Company Number: 706422 Entity |
19 Aug 2005 - 19 Aug 2005 | |
|
Jrw Limited Shareholder NZBN: 9429046013255 Company Number: 6253952 Entity |
Newmarket Auckland 1023 |
04 Apr 2017 - 08 Nov 2019 |
|
Arid Trustees Limited Shareholder NZBN: 9429034393413 Company Number: 1742721 Entity |
Auckland 1010 |
07 May 2009 - 08 Nov 2019 |
|
Sharon Martin Individual |
Westmere Auckland 1022 |
23 Nov 2010 - 08 Nov 2019 |
|
Paul Smith Individual |
Glendowie Auckland 1071 |
14 Feb 2007 - 08 Nov 2019 |
|
Alison Mackie Individual |
Glen Eden Waitakere 0602 |
23 Nov 2010 - 08 Nov 2019 |
|
Cox World Travel Limited Shareholder NZBN: 9429038156649 Company Number: 843373 Entity |
Hastings |
01 Apr 2016 - 13 Feb 2018 |
|
Np Travel Limited Shareholder NZBN: 9429041410165 Company Number: 5457687 Entity |
01 Apr 2016 - 31 Jul 2017 | |
|
Claire Maria Sterne Individual |
Point Chevalier Auckland 1022 |
15 Sep 2011 - 25 Jun 2014 |
|
Wallace Bruce Neiderer Individual |
Rd1 Taupo |
07 May 2009 - 11 Mar 2013 |
|
Annette Isobel Tapper Individual |
Epsom Auckland 1023 |
07 May 2009 - 11 Mar 2013 |
|
Yuan Lee Peng Individual |
Birkenhead Auckland |
19 Dec 1997 - 30 Apr 2012 |
|
John Robert Willson Individual |
Grey Lynn Auckland 1021 |
01 Apr 2016 - 04 Apr 2017 |
|
Journeys International Limited Shareholder NZBN: 9429039866578 Company Number: 266331 Entity |
19 Aug 2005 - 02 Sep 2011 | |
|
New Plymouth Travel Limited Shareholder NZBN: 9429037069445 Company Number: 1103458 Entity |
01 Apr 2016 - 01 Dec 2016 | |
|
Gilpin Travel Limited Other |
12 Feb 2010 - 26 Feb 2013 | |
|
Williment World Travel Limited Other |
12 Feb 2010 - 15 Feb 2013 | |
|
Travel Centre Cambridge Limited Other |
19 Aug 2005 - 15 Feb 2013 | |
|
Service Travel Limited Other |
19 Dec 1997 - 15 Feb 2013 | |
|
Jo Anne Prevett Travel Limited Other |
19 Dec 1997 - 15 Feb 2013 | |
|
First Travel Group Limited Other |
30 Apr 2012 - 30 Jan 2013 | |
|
Travel Group Auckland Limited Shareholder NZBN: 9429034506936 Company Number: 1705547 Entity |
01 Apr 2008 - 08 May 2009 | |
|
Brabourne Holdings Limited Shareholder NZBN: 9429038847837 Company Number: 588111 Entity |
19 Aug 2005 - 19 Aug 2005 | |
|
Bowman Trustee Limited Shareholder NZBN: 9429032580846 Company Number: 2168444 Entity |
Epsom Auckland 1023 |
08 May 2009 - 24 Apr 2018 |
|
Four Seasons Travel Limited Shareholder NZBN: 9429032123609 Company Number: 112171 Entity |
01 Apr 2008 - 02 Mar 2017 | |
|
Btl Investments Limited Shareholder NZBN: 9429035232926 Company Number: 1544875 Entity |
01 Aug 2006 - 15 Jun 2012 | |
|
Brabourne Holdings Limited Shareholder NZBN: 9429038847837 Company Number: 588111 Entity |
19 Aug 2005 - 19 Aug 2005 | |
|
Travel Group Auckland Limited Shareholder NZBN: 9429034506936 Company Number: 1705547 Entity |
01 Apr 2008 - 08 May 2009 | |
|
Warwick Beatson Travel Limited Shareholder NZBN: 9429040330495 Company Number: 142446 Entity |
01 Aug 2006 - 08 May 2009 | |
|
S & M Global Travel Limited Shareholder NZBN: 9429038118319 Company Number: 850763 Entity |
19 Dec 1997 - 01 Aug 2006 | |
|
Graham And May Travel Limited Shareholder NZBN: 9429039771858 Company Number: 294242 Entity |
19 Dec 1997 - 14 Feb 2007 | |
|
Sports And Leisure Travel Limited Shareholder NZBN: 9429038384974 Company Number: 706422 Entity |
19 Aug 2005 - 19 Aug 2005 | |
|
Bft Management Limited Shareholder NZBN: 9429034199527 Company Number: 1797066 Entity |
01 Aug 2006 - 14 Feb 2007 | |
|
Global Travel Management Limited Shareholder NZBN: 9429037026547 Company Number: 1112305 Entity |
21 Jun 2013 - 16 Jun 2015 | |
|
Mimer Holdings Limited Shareholder NZBN: 9429039302625 Company Number: 441440 Entity |
19 Dec 1997 - 01 Aug 2006 | |
|
Journeys International Limited Shareholder NZBN: 9429039866578 Company Number: 266331 Entity |
19 Aug 2005 - 02 Sep 2011 | |
|
Btl Consulting Limited Shareholder NZBN: 9429035232926 Company Number: 1544875 Entity |
01 Aug 2006 - 15 Jun 2012 | |
|
Four Seasons Travel Limited Shareholder NZBN: 9429032123609 Company Number: 112171 Entity |
01 Apr 2008 - 02 Mar 2017 | |
|
Pukekohe Travel Limited Other |
19 Dec 1997 - 15 Feb 2013 | |
|
Laurie Gilliland Individual |
Parklands Auckland |
19 Aug 2005 - 23 Nov 2010 |
|
Sky & Earth Travel Limited Shareholder NZBN: 9429034259580 Company Number: 1780573 Entity |
14 Feb 2007 - 08 May 2009 | |
|
Distinctive Travel Management Limited Shareholder NZBN: 9429039099334 Company Number: 509824 Entity |
19 Dec 1997 - 14 Feb 2007 | |
|
Namaka Limited Shareholder NZBN: 9429035039532 Company Number: 1585797 Entity |
01 Apr 2008 - 03 Apr 2012 | |
|
First Travel Group Limited Shareholder NZBN: 9429037936778 Company Number: 888908 Entity |
02 Sep 2011 - 02 Sep 2011 | |
|
Travel Centre Cambridge Limited Shareholder NZBN: 9429039073020 Company Number: 518635 Entity |
15 Feb 2013 - 30 Sep 2014 | |
|
Clarkes Travel Agency Limited Shareholder NZBN: 9429040810393 Company Number: 34840 Entity |
19 Dec 1997 - 06 Mar 2013 | |
|
New Plymouth Travel Limited Shareholder NZBN: 9429037069445 Company Number: 1103458 Entity |
01 Apr 2016 - 01 Dec 2016 | |
|
Cwt New Zealand Limited Shareholder NZBN: 9429039285393 Company Number: 447113 Entity |
Auckland 1010 |
01 Apr 2008 - 29 Mar 2019 |
|
Graham And May Travel Limited Shareholder NZBN: 9429039771858 Company Number: 294242 Entity |
19 Dec 1997 - 14 Feb 2007 | |
|
Brooker Travel Group Other |
23 Nov 2010 - 02 Sep 2011 | |
|
Sounds Travel Other |
19 Aug 2005 - 20 Feb 2012 | |
|
Accent On Travel Limited Shareholder NZBN: 9429038950285 Company Number: 557027 Entity |
24 Birdwood St Parnell, Auckland |
19 Aug 2005 - 22 May 2019 |
|
Sonya Ellingham Individual |
Meadowbank Auckland 1072 |
23 Nov 2010 - 08 Nov 2019 |
|
Distinctive Travel Management Limited Shareholder NZBN: 9429039099334 Company Number: 509824 Entity |
19 Dec 1997 - 14 Feb 2007 | |
|
Bowman Family Trust Other |
01 Apr 2008 - 07 May 2009 | |
|
Purcell Trust Other |
19 Aug 2005 - 19 Mar 2009 | |
|
Campbell & Datsontravel Limited Other |
19 Aug 2005 - 19 Aug 2005 | |
|
International Travel Management Ltd Other |
19 Dec 1997 - 14 Feb 2007 | |
|
First Travel Group Limited Shareholder NZBN: 9429037936778 Company Number: 888908 Entity |
02 Sep 2011 - 02 Sep 2011 | |
|
Bft Management Limited Shareholder NZBN: 9429034199527 Company Number: 1797066 Entity |
01 Aug 2006 - 14 Feb 2007 | |
|
Global Travel Management Limited Shareholder NZBN: 9429037026547 Company Number: 1112305 Entity |
21 Jun 2013 - 16 Jun 2015 | |
|
Julie Coulston Individual |
Remuera |
19 Dec 1997 - 22 Aug 2011 |
|
Nanette Stoddart Individual |
Herne Bay Auckland 1011 |
23 Nov 2010 - 18 Jan 2016 |
|
Jo Anne Prevett Travel Limited Shareholder NZBN: 9429039633651 Company Number: 336254 Entity |
15 Feb 2013 - 01 Sep 2017 | |
|
New Zealand Travel Brokers Limited Shareholder NZBN: 9429033443089 Company Number: 1934903 Entity |
292 Featherston Street Palmerston North |
19 Mar 2009 - 26 Sep 2019 |
|
Sky & Earth Travel Limited Shareholder NZBN: 9429034259580 Company Number: 1780573 Entity |
14 Feb 2007 - 08 May 2009 | |
|
Atlas Travel Limited Shareholder NZBN: 9429031901888 Company Number: 2325935 Entity |
Freemans Bay Auckland Null |
23 Nov 2010 - 22 May 2019 |
Location
Companies nearby
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Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
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Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
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Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |