General information

Master Travel Limited

Type: NZ Limited Company (Ltd)
9429038350351
New Zealand Business Number
802786
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722060 - Travel Agency Service
Industry classification codes with description

Master Travel Limited (issued an NZ business identifier of 9429038350351) was incorporated on 23 Apr 1996. 2 addresses are in use by the company: 27 Dannemora Drive, Dannemora, Auckland, 2016 (type: physical, registered). 21 Minaret Drive, Bucklands Beach had been their registered address, up until 30 Jun 2009. Master Travel Limited used more names, namely: Payless Travel Limited from 23 Apr 1996 to 19 Dec 1996. 30000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10000 shares (33.33 per cent of shares), namely:
Butler, Linda Pauline (an individual) located at Dannemora, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (10000 shares); it includes
Butler, Clive Donald Henry (an individual) - located at Dannemora, Auckland. Next there is the third group of shareholders, share allotment (10000 shares, 33.33%) belongs to 1 entity, namely:
Butler, Robyn Anette, located at Dannemora, Auckland (an individual). "Travel agency service" (business classification N722060) is the classification the ABS issued Master Travel Limited. Our information was last updated on 31 Mar 2024.

Current address Type Used since
27 Dannemora Drive, Dannemora, Auckland, 2016 Physical & registered & service 30 Jun 2009
Contact info
64 9 2743954
Phone (Phone)
Lyn@suprg.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robyn Annette Butler
Dannemora, Manukau, 2016
Address used since 20 Jun 2010
Director 23 Apr 1996 - current
Linda Pauline Butler
Dannemora, Manukau, 2016
Address used since 20 Jun 2010
Director 23 Apr 1996 - current
Addresses
Principal place of activity
27 Dannemora Drive , Dannemora , Auckland , 2016
Previous address Type Period
21 Minaret Drive, Bucklands Beach Registered 11 Apr 2000 - 30 Jun 2009
21 Minaret Drive, Bucklands Beach Registered 01 Jul 1999 - 11 Apr 2000
21 Minaret Drive, Bucklands Beach Physical 01 Jul 1999 - 01 Jul 1999
27 Dannemora Drive, Howick, Auckland Physical 01 Jul 1999 - 30 Jun 2009
Financial Data
Financial info
30000
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Butler, Linda Pauline
Individual
Dannemora
Auckland
2016
23 Apr 1996 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Butler, Clive Donald Henry
Individual
Dannemora
Auckland
2016
23 Apr 1996 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Butler, Robyn Anette
Individual
Dannemora
Auckland
2016
23 Apr 1996 - current
Location
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