Travel Affairs Limited
Type: NZ Limited Company (Ltd)Travel Affairs Limited (issued an NZBN of 9429042140429) was incorporated on 14 Jan 2016. 8 addresess are currently in use by the company: 18 Devon Street, Mangawhai Heads, Mangawhai, 0505 (type: registered, physical). 186 Kitchener Road, Milford, Auckland had been their physical address, until 12 Aug 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Lightfoot, Michael Walter (an individual) located at Mangawhai Heads postcode 0505. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Imrie, Caroline Leigh (a director) - located at Milford, Auckland. "Travel agency service" (ANZSIC N722060) is the classification the Australian Bureau of Statistics issued Travel Affairs Limited. Our information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Devon Street, Mangawhai Heads, Mangawhai, 0505 | Postal & office & delivery & other (Address For Share Register) & records & shareregister | 04 Aug 2020 |
| 18 Devon Street, Mangawhai Heads, Mangawhai, 0505 | Physical & service | 12 Aug 2020 |
| 18 Devon Street, Mangawhai Heads, Mangawhai, 0505 | Registered | 04 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Leigh Imrie
Milford, Auckland, 0620
Address used since 14 Jan 2016 |
Director | 14 Jan 2016 - current |
|
Michael Walter Lightfoot
Milford, Auckland, 0620
Address used since 14 Jan 2016 |
Director | 14 Jan 2016 - 05 Apr 2016 |
| 18 Devon Street , Mangawhai Heads , Mangawhai , 0505 |
| Previous address | Type | Period |
|---|---|---|
| 186 Kitchener Road, Milford, Auckland, 0620 | Physical | 13 Apr 2016 - 12 Aug 2020 |
| 15a Forrest Hill Roadm, Milford, Auckland, 0620 | Registered | 14 Jan 2016 - 04 Sep 2020 |
| 15a Forrest Hill Roadm, Milford, Auckland, 0620 | Physical | 14 Jan 2016 - 13 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lightfoot, Michael Walter Individual |
Mangawhai Heads 0505 |
06 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Imrie, Caroline Leigh Director |
Milford Auckland 0620 |
14 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Walter Lightfoot Director |
Milford Auckland 0620 |
14 Jan 2016 - 05 Apr 2016 |
|
Lightfoot, Michael Walter Individual |
Milford Auckland 0620 |
14 Jan 2016 - 05 Apr 2016 |
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