Airline Travel Centre Limited
Type: NZ Limited Company (Ltd)Airline Travel Centre Limited (issued an NZ business number of 9429038209956) was incorporated on 01 Nov 1996. 2 addresses are currently in use by the company: Unit 6, 101 Diana Drive, Wairau Valley, Auckland, 0627 (type: physical, registered). Ground Floor, 6-10 The Strand, Takapuna, Auckland had been their physical address, until 02 Apr 2020. Airline Travel Centre Limited used other aliases, namely: Harmony Holdings Limited from 01 Nov 1996 to 24 Mar 1997. 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 24500 shares (49 per cent of shares), namely:
Barwood, Catherine Louise (an individual) located at Western Springs, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 25500 shares); it includes
Airline Travel Holdings Limited (an entity) - located at Takapuna, Auckland. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 101 Diana Drive, Wairau Valley, Auckland, 0627 | Physical & registered & service | 02 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Louisa Barwood
Western Springs, Auckland, 1022
Address used since 08 Feb 2007 |
Director | 25 Jan 2005 - current |
|
David Neil Harwood
Chatswood, Auckland, 0626
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - current |
|
Graeme Donald Thomson
Glen Innes, Auckland, 1072
Address used since 08 Nov 2007 |
Director | 09 Apr 1997 - 24 Mar 2016 |
|
John Andrew Black
Waitakere City,
Address used since 09 Apr 1997 |
Director | 09 Apr 1997 - 01 Nov 1999 |
|
Peter Brian Nelson
Howick,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 09 Apr 1997 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 6-10 The Strand, Takapuna, Auckland, 0622 | Physical & registered | 01 Jul 2016 - 02 Apr 2020 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 15 Feb 2007 - 01 Jul 2016 |
| Level 6, 57 Symonds Street, Auckland | Physical & registered | 23 Jul 2004 - 15 Feb 2007 |
| Level 6, L J Hooker House, 57-59 Symonds St, Auckland | Registered & physical | 17 Jun 2002 - 23 Jul 2004 |
| Wylie Mcdonald, 3rd Floor Custom House, 50 Anzac Ave, Auckland | Registered | 11 Apr 2000 - 17 Jun 2002 |
| Wylie Mcdonald, 3rd Floor Custom House, 50 Anzac Ave, Auckland | Physical | 11 Nov 1996 - 17 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barwood, Catherine Louise Individual |
Western Springs Auckland 1022 |
22 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Airline Travel Holdings Limited Shareholder NZBN: 9429030400955 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
19 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Surfrider Marketing Limited Shareholder NZBN: 9429037434786 Company Number: 1002099 Entity |
01 Nov 1996 - 27 Jun 2010 | |
|
Surfrider Marketing Limited Shareholder NZBN: 9429037434786 Company Number: 1002099 Entity |
01 Nov 1996 - 27 Jun 2010 | |
|
Thomson, Graeme Donald Individual |
Glen Innes Auckland 1072 |
01 Nov 1996 - 19 Dec 2012 |
Ultimate Holding Company
| Effective Date | 31 Mar 2016 |
| Name | Airline Travel Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4180038 |
| Country of origin | NZ |
| Address |
Ground Floor 6-10 The Strand Takapuna 0622 |
 |
Redhill Property Investments Limited 2/10 Channel View Rd |
|
Takapuna Senior Citizens Association Incorporated 5 The Strand |
|
Pgh Shareplan Trustee Limited Level 1 |
|
Bian Takapuna Limited 33-45 Hurstmere Road |
|
Partners Group Nominee Limited Level One |
|
Infotools Limited 51 Hurstmere Road |