General information
First Fares Limited
Type: NZ Limited Company (Ltd)9429041220801
New Zealand Business Number
5191801
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description
First Fares Limited (issued a New Zealand Business Number of 9429041220801) was incorporated on 09 May 2014. 9 addresess are in use by the company: Level 5, 66 Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 10, 203 Queen Street, Auckland had been their physical address, up to 09 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
First Travel Group Limited (an entity) located at Auckland postcode 1010. "Travel agency service" (ANZSIC N722060) is the classification the Australian Bureau of Statistics issued First Fares Limited. Businesscheck's data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1140 | Office & delivery | 02 Apr 2019 |
| Level 7, Midland Chambers, 45 Johnston Street, Wellington, 6011 | Physical & registered & service | 09 Jul 2019 |
| Level 5, 66 Wyndham Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 29 Apr 2025 |
| Level 5, 66 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & service | 07 May 2025 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Frederick Manwaring
Hampton, Melbourne, Victoria, 3188
Address used since 31 May 2019
Malvern, Melbourne, Victoria, 3144
Address used since 01 Jan 1970 |
Director | 31 May 2019 - current |
|
Andrew James Burnes
South Melbourne, Vic, 3205
Address used since 11 Aug 2023 |
Director | 11 Aug 2023 - current |
|
Douglas John Mitchell
Malvern, Melbourne, Victoria, 3144
Address used since 01 Jan 1970
Nunawading, Melbourne, Victoria, 3131
Address used since 31 May 2019
Nunawading, Melbourne, Victoria, 3131
Address used since 01 Jul 2019 |
Director | 31 May 2019 - 11 Aug 2023 |
|
Dennis Alysandratos
Balwyn, Melbourne, Victoria, 3103
Address used since 01 Jul 2019
Malvern, Melbourne, Victoria, 3144
Address used since 01 Jan 1970
Balwyn, Melbourne, Victoria, 3103
Address used since 31 May 2019 |
Director | 31 May 2019 - 11 Aug 2023 |
|
Peter Spathis
Melbourne, Victoria, 3000
Address used since 18 May 2021 |
Director | 18 May 2021 - 11 Aug 2023 |
|
Olivia Alysandratos
Balwyn, Melbourne, Victoria, 3103
Address used since 01 Jul 2019
Malvern, Melbourne, Victoria, 3144
Address used since 01 Jan 1970
Balwyn, Melbourne, Victoria, 3103
Address used since 31 May 2019 |
Director | 31 May 2019 - 18 May 2021 |
|
Donald Wilfred Menzies
Bethlehem, Tauranga, 3110
Address used since 19 May 2014 |
Director | 19 May 2014 - 31 Mar 2020 |
|
Grant Michael James Bevin
Remuera, Auckland, 1050
Address used since 19 May 2014 |
Director | 19 May 2014 - 31 May 2019 |
|
Leith Sisson
Northcote Point, Auckland, 0627
Address used since 19 May 2014 |
Director | 19 May 2014 - 31 May 2019 |
|
Paticia Frances Ryder
Tindalls Beach, Whangaparaoa, 0930
Address used since 22 Jun 2016 |
Director | 22 Jun 2016 - 31 May 2019 |
|
Jeremy Neil Shanahan
Narrow Neck, Auckland, 0624
Address used since 22 Jun 2016 |
Director | 22 Jun 2016 - 31 May 2019 |
|
Kerry Anne Graham
Remuera, Auckland, 1050
Address used since 07 Apr 2018 |
Director | 07 Apr 2018 - 31 May 2019 |
|
Keith John Sumner
Murrays Bay, Auckland, 0630
Address used since 25 Mar 2017 |
Director | 25 Mar 2017 - 07 Jan 2019 |
|
Brent Cassimir Schumacher
Rd4, New Plymouth, 4374
Address used since 07 Apr 2017 |
Director | 19 May 2014 - 07 Apr 2018 |
|
Andrew Bowman
Epsom, Auckland, 1023
Address used since 09 May 2014 |
Director | 09 May 2014 - 01 Apr 2018 |
|
Stephen Paterson Lee
Fitzherbert, Palmerston North, 4410
Address used since 25 Mar 2017 |
Director | 25 Mar 2017 - 14 Mar 2018 |
|
Martin Warwick Wills
Sandringham, Auckland, 1025
Address used since 19 May 2014 |
Director | 19 May 2014 - 25 Mar 2017 |
|
Warwick Beatson
Cashmere, Christchurch, 8022
Address used since 19 May 2014 |
Director | 19 May 2014 - 25 Mar 2017 |
|
Malcolm Kenneth Macleod
Remuera, Auckland, 1050
Address used since 09 May 2014 |
Director | 09 May 2014 - 12 May 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 66 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & service | 07 May 2025 |
Principal place of activity
| Level 10, 203 Queen Street , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 12 Apr 2018 - 09 Jul 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 09 May 2014 - 12 Apr 2018 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
First Travel Group Limited Shareholder NZBN: 9429047245372 Entity (NZ Limited Company) |
Auckland 1010 |
05 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ftg 1999 Limited Shareholder NZBN: 9429037936778 Company Number: 888908 Entity |
09 May 2014 - 05 Jun 2019 | |
|
Ftg 1999 Limited Shareholder NZBN: 9429037936778 Company Number: 888908 Entity |
09 May 2014 - 05 Jun 2019 |
Ultimate Holding Company
| Effective Date | 30 May 2019 |
| Name | Orient Express Travel Group Pty Ltd |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 888908 |
| Country of origin | AU |
Location
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|
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|
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