Holiday Rescue Limited
Type: NZ Limited Company (Ltd)Holiday Rescue Limited (NZBN 9429046195326) was registered on 05 Jul 2017. 2 addresses are currently in use by the company: Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 (type: registered, physical). Level 4, 1 Kenwyn Street, Parnell, Auckland had been their physical address, until 28 Sep 2022. 3897031 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1909545 shares (49 per cent of shares), namely:
Abn 78 090 584 473 - The Hollard Insurance Company Pty Ltd (an other) located at Chatswood, New South Wales postcode 2067. When considering the second group, a total of 2 shareholders hold 51 per cent of all shares (1987486 shares); it includes
Hosking, Geoffrey Robertson Ashley (an individual) - located at Remuera, Auckland,
Morrison, Craig Thomas (an individual) - located at Milford, Auckland. "Travel insurance provision" (business classification K632280) is the classification the ABS issued Holiday Rescue Limited. Our database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 | Registered & physical & service | 28 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David George Hall
Wantirna, Victoria, 3152
Address used since 01 Jan 1970
Chittaway Point, Nsw, 2261
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Craig Thomas Morrison
Milford, Auckland, 0620
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - 12 Feb 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 | Physical | 13 Apr 2022 - 28 Sep 2022 |
| Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 | Registered | 09 Jul 2021 - 28 Sep 2022 |
| Level 3, 1 Kenwyn Street, Parnell, Auckland, 1010 | Registered | 17 Oct 2017 - 09 Jul 2021 |
| Level 3, 1 Kenwyn Street, Parnell, Auckland, 1010 | Physical | 17 Oct 2017 - 13 Apr 2022 |
| 8a Stratford Avenue, Milford, Auckland, 0620 | Registered & physical | 05 Jul 2017 - 17 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 78 090 584 473 - The Hollard Insurance Company Pty Ltd Other (Other) |
Chatswood New South Wales 2067 |
25 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hosking, Geoffrey Robertson Ashley Individual |
Remuera Auckland 1050 |
12 Aug 2020 - current |
|
Morrison, Craig Thomas Individual |
Milford Auckland 0620 |
12 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Craig Thomas Individual |
Milford Auckland 0620 |
06 Oct 2017 - 04 Jun 2019 |
|
Hosking, Geoffrey Robertson Ashley Individual |
Remuera Auckland 1050 |
25 Jan 2018 - 04 Jun 2019 |
|
Morrison, Craig Thomas Individual |
Milford Auckland 0620 |
05 Jul 2017 - 06 Oct 2017 |
|
Morrison, Craig Thomas Individual |
Milford Auckland 0620 |
06 Oct 2017 - 04 Jun 2019 |
|
Mills, Jennifer Individual |
Herne Bay Auckland 1011 |
06 Oct 2017 - 25 Jan 2018 |
|
Craig Thomas Morrison Director |
Milford Auckland 0620 |
05 Jul 2017 - 06 Oct 2017 |
Ultimate Holding Company
| Effective Date | 28 Feb 2019 |
| Name | The Hollard Insurance Company Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Level 12, 465 Victoria Avenue Chatswood New South Wales 2067 |
 |
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Travel Insurance Cover Limited 75b Boston Road |
|
Cover-more (nz) Limited Level 18, |