Travel Marketing Limited
Type: NZ Limited Company (Ltd)Travel Marketing Limited (issued an NZ business identifier of 9429040479927) was launched on 09 Sep 1975. 4 addresses are currently in use by the company: Po Box 302421, North Harbour, Auckland, 0751 (type: postal, delivery). 17C Corinthian Drive, Albany had been their registered address, up to 25 May 2017. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 4999 shares (49.99 per cent of shares), namely:
O'sullivan, Joseph Brendan (an individual) located at Rothesay Bay, Auckland postcode 0630,
O'sullivan, Donal Patrick Mcdenis (a director) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
O'sullivan, Donal Patrick Mcdenis (a director) - located at Torbay, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
O'sullivan, Joseph Brendan, located at Rothesay Bay, Auckland (an individual). Our data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, 0632 | Registered & physical & service | 25 May 2017 |
| Po Box 302421, North Harbour, Auckland, 0751 | Postal | 17 May 2019 |
| 71b Apollo Drive, Rosedale, Auckland, 0632 | Delivery | 17 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Donal Patrick Mcdenis O'sullivan
Omaha, 0986
Address used since 01 May 2025
Torbay, Auckland, 0630
Address used since 26 Jul 2021 |
Director | 26 Apr 1994 - current |
|
Donal O'sullivan
Torbay, Auckland, 0630
Address used since 26 Jul 2021
Rd 3, Coatesville, 0793
Address used since 04 May 2021
Coatesville, Rodney, 0793
Address used since 28 Apr 2016 |
Director | 26 Apr 1994 - current |
|
Joseph Brendan O'sullivan
Rothesay Bay, Auckland, 0630
Address used since 29 Nov 2022
Rothesay Bay, Auckland, 0630
Address used since 28 Apr 2016 |
Director | 26 Apr 1994 - current |
|
Norman Geoffrey Moss
Epsom, Auckland,
Address used since 01 Jul 1989 |
Director | 01 Jul 1989 - 26 Apr 1994 |
|
Erin Margaret Steen
Epsom, Auckland,
Address used since 01 Jul 1989 |
Director | 01 Jul 1989 - 26 Apr 1994 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, 0632 | Registered | 16 May 2016 - 25 May 2017 |
| 17c Corinthian Drive, Albany | Registered | 06 May 2009 - 16 May 2016 |
| 71b Apollo Drive, North Harbour, Auckland | Physical | 02 May 2008 - 25 May 2017 |
| Unit 3, 25 Airborne Road, North Harbour | Physical | 29 Jun 2006 - 02 May 2008 |
| 17c Corinthian Drive, Albany, Auckland | Registered | 31 May 2005 - 06 May 2009 |
| Unit 8, 25 Airborne Road, North Harbour, Auckland | Physical | 15 May 2002 - 29 Jun 2006 |
| C/-tony Weber, 414 Lake Road, Takapuna | Registered | 31 Jul 2000 - 31 May 2005 |
| 3rd Floor, Tasman Building, 16-22 Anzac Avenue, Auckland | Physical | 22 Sep 1997 - 15 May 2002 |
| C/- Tony Weber, Level 11, Price Waterhouse Building, 66 Wyndham Street, Auckland | Registered | 22 Sep 1997 - 31 Jul 2000 |
| 66 Wyndham Street, Auckland | Physical | 22 Sep 1997 - 22 Sep 1997 |
| Weber Beer, 11 Anzac Street, Takapuna, Auckland | Registered | 20 May 1996 - 22 Sep 1997 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland | Registered | 20 May 1994 - 20 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Joseph Brendan Individual |
Rothesay Bay Auckland 0630 |
09 Sep 1975 - current |
|
O'sullivan, Donal Patrick Mcdenis Director |
Torbay Auckland 0630 |
28 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Donal Patrick Mcdenis Director |
Torbay Auckland 0630 |
28 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Joseph Brendan Individual |
Rothesay Bay Auckland 0630 |
09 Sep 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Joseph Brendon Individual |
Rothesay Bay Auckland |
13 Jun 2006 - 04 May 2021 |
|
O'sullivan, Joseph Brendan Individual |
Rothesay Bay North Shore City |
13 Jun 2006 - 04 May 2021 |
|
O'sullivan, Donal Individual |
Torbay Auckland 0630 |
13 Jun 2006 - 28 Nov 2022 |
|
O'sullivan, Donal Individual |
Torbay Auckland 0630 |
13 Jun 2006 - 28 Nov 2022 |
|
O'sullivan, Donal Individual |
Torbay Auckland 0630 |
13 Jun 2006 - 28 Nov 2022 |
|
O'sullivan, Donal Individual |
Rd 3 Coatesville 0793 |
20 May 2004 - 04 May 2021 |
|
O'sullivan, Donal Individual |
Coatesville Rodney 0793 |
13 Jun 2006 - 28 Nov 2022 |
 |
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|
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|
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|
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|
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|
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