General information
First Travel Limited
Type: NZ Limited Company (Ltd)9429042006480
New Zealand Business Number
5822808
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description
First Travel Limited (issued an NZBN of 9429042006480) was started on 05 Oct 2015. 7 addresess are currently in use by the company: Level 5, 66 Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 10, 203 Queen St,, Auckland had been their physical address, up until 09 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 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" (business classification N722060) is the category the Australian Bureau of Statistics issued First Travel Limited. Businesscheck's database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Midland Chambers, 45 Johnston Street, Wellington, 6011 | Registered & physical & service | 09 Jul 2019 |
| Level 5, 66 Wyndham Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 30 Aug 2024 |
| Level 5, 66 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & service | 09 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Frederick Manwaring
Malvern, Melbourne, Victoria, 3144
Address used since 01 Jan 1970
Hampton, Melbourne, Victoria, 3188
Address used since 31 May 2019 |
Director | 31 May 2019 - current |
|
Andrew James Burnes
South Melbourne, Vic, 3205
Address used since 11 Aug 2023 |
Director | 11 Aug 2023 - current |
|
Dennis Alysandratos
Balwyn, Melbourne, Victoria, 3103
Address used since 01 Jul 2019
Malvern, Melbourne, Victoria, 3144
Address used since 01 Jan 1970 |
Director | 31 May 2019 - 11 Aug 2023 |
|
Douglas John Mitchell
Malvern, Melbourne, Victoria, 3144
Address used since 01 Jan 1970
Nunawading, Melbourne, Victoria, 3131
Address used since 01 Jul 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
Malvern, Melbourne, Victoria, 3144
Address used since 01 Jan 1970
Balwyn, Melbourne, Victoria, 3103
Address used since 01 Jul 2019 |
Director | 31 May 2019 - 18 May 2021 |
|
Donald Wilfred Menzies
Bethlehem, Tauranga, 3110
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - 31 Mar 2020 |
|
Grant Michael James Bevin
Remuera, Auckland, 1050
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - 31 May 2019 |
|
Leith Sisson
Northcote Point, Auckland, 0627
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - 31 May 2019 |
|
Patricia 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
Rd 4, New Plymouth, 4374
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - 07 Apr 2018 |
|
Andrew Bowman
Epsom, Auckland, 1023
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - 01 Apr 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 05 Oct 2015 |
Director | 05 Oct 2015 - 25 Mar 2017 |
|
Martin Warwick Wills
Sandringham, Auckland, 1025
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - 25 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen St,, Auckland, 1010 | Physical & registered | 05 Oct 2015 - 09 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2024
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 |
05 Oct 2015 - 05 Jun 2019 | |
|
Ftg 1999 Limited Shareholder NZBN: 9429037936778 Company Number: 888908 Entity |
05 Oct 2015 - 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 |
| Address |
Floor 1, 103 Carlton Gore Road Newmarket Auckland 1023 |
Location
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