Titirangi Travel Limited was launched on 24 Nov 1997 and issued an NZBN of 9429037959166. The registered LTD company has been run by 6 directors: Rodney Lionel Vickers - an active director whose contract began on 01 Feb 2002,
Krystene Eleanor Vickers - an active director whose contract began on 08 Sep 2003,
John Andrew Bagnall - an inactive director whose contract began on 22 Sep 2000 and was terminated on 27 Jul 2006,
Barry Francis Fenton - an inactive director whose contract began on 22 Sep 2000 and was terminated on 26 Jul 2006,
Peter Murray Tanner - an inactive director whose contract began on 24 Nov 1997 and was terminated on 22 Sep 2000.
As stated in our information (last updated on 17 Mar 2024), the company uses 3 addresses: 39 Endeavour Street, Blockhouse Bay, Auckland, 0600 (physical address),
39 Endeavour Street, Blockhouse Bay, Auckland, 0600 (service address),
39 Endeavour Street, Blockhouse Bay, Auckland, 0600 (registered address),
39 Endeavour Street, Blockhouse Bay, Auckland, 0600 (other address) among others.
Up until 30 Apr 2020, Titirangi Travel Limited had been using 406 Titirangi Road, Titirangi, Auckland as their physical address.
BizDb found past names for the company: from 13 Sep 2000 to 01 Apr 2011 they were named Titirangi United Travel Limited, from 22 Mar 1999 to 13 Sep 2000 they were named Tanner Holdings Limited and from 24 Nov 1997 to 22 Mar 1999 they were named Trashman Limited.
A total of 130000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 32500 shares are held by 1 entity, namely:
Rodney Lionel Vickers and Krystene Vickers (an other) located at Blockhouse Bay, Auckland postcode 0600. Titirangi Travel Limited is classified as "Travel agency service" (ANZSIC N722060).
Principal place of activity
406 Titirangi Rd, Auckland, 0604 New Zealand
Previous addresses
Address #1: 406 Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 07 May 2010 to 30 Apr 2020
Address #2: 406 Titirangi Road, Titirangi, Auckland
Registered address used from 04 Jun 2009 to 07 May 2010
Address #3: Level 5, 66 Wyndham Street, Auckland
Physical address used from 22 Apr 2003 to 07 May 2010
Address #4: Level 5, 66 Wyndham Street, Auckland
Registered address used from 22 Apr 2003 to 04 Jun 2009
Address #5: 7b Taylors Road, Morningside, Auckland
Physical address used from 05 Feb 2001 to 05 Feb 2001
Address #6: Level 8, Price Waterhouse Building, Cnr Wyndham & Hobson Streets, Auckland
Physical address used from 05 Feb 2001 to 22 Apr 2003
Address #7: Level 4, 103 Carlton Gore Road, Newmarket, Auckland
Registered address used from 05 Feb 2001 to 22 Apr 2003
Address #8: 69-71 Beach Road, Auckland
Physical & registered address used from 28 Apr 2000 to 05 Feb 2001
Address #9: 69-71 Beach Road, Auckland
Registered address used from 12 Apr 2000 to 28 Apr 2000
Basic Financial info
Total number of Shares: 130000
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 32500 | |||
Other (Other) | Rodney Lionel Vickers And Krystene Vickers |
Blockhouse Bay Auckland 0600 New Zealand |
10 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vickers, Rodney Lionel |
Blockhouse Bay Auckland |
01 Aug 2005 - 01 Aug 2005 |
Individual | Vickers, Krystine |
Blockhouse Bay Auckland |
01 Aug 2005 - 01 Aug 2005 |
Individual | Vickers, Krystine |
Blockhouse Bay Auckland |
01 Aug 2005 - 01 Aug 2005 |
Individual | Vickers, Rodney Lionel |
Blockhouse Bay Auckland 0600 New Zealand |
10 Aug 2006 - 10 Aug 2006 |
Individual | Vickers, Krystene |
Blockhouse Bay Auckland |
10 Aug 2006 - 10 Aug 2006 |
Individual | Vickers, Rodney Lionel |
Blockhouse Bay Auckland |
24 Nov 1997 - 01 Aug 2005 |
Individual | Vickers, Krystene |
Blockhouse Bay Auckland 0600 New Zealand |
10 Aug 2006 - 10 Aug 2006 |
Entity | United Travel Limited Shareholder NZBN: 9429037407148 Company Number: 1006869 |
24 Nov 1997 - 06 Apr 2005 | |
Individual | Vickers, Rodney Lionel |
Blockhouse Bay Auckland |
10 Aug 2006 - 10 Aug 2006 |
Entity | United Travel Limited Shareholder NZBN: 9429037407148 Company Number: 1006869 |
24 Nov 1997 - 06 Apr 2005 | |
Entity | Alpha Utl Limited Shareholder NZBN: 9429035132721 Company Number: 1566472 |
06 Apr 2005 - 01 Aug 2005 | |
Entity | Alpha Utl Limited Shareholder NZBN: 9429035132721 Company Number: 1566472 |
06 Apr 2005 - 01 Aug 2005 |
Rodney Lionel Vickers - Director
Appointment date: 01 Feb 2002
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 30 Apr 2010
Krystene Eleanor Vickers - Director
Appointment date: 08 Sep 2003
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 30 Apr 2010
John Andrew Bagnall - Director (Inactive)
Appointment date: 22 Sep 2000
Termination date: 27 Jul 2006
Address: Herne Bay, Auckland,
Address used since 22 Sep 2000
Barry Francis Fenton - Director (Inactive)
Appointment date: 22 Sep 2000
Termination date: 26 Jul 2006
Address: Shed 24, Princes Wharf, Auckland,
Address used since 11 Apr 2003
Peter Murray Tanner - Director (Inactive)
Appointment date: 24 Nov 1997
Termination date: 22 Sep 2000
Address: Herne Bay, Auckland,
Address used since 24 Nov 1997
Murray Joseph Tanner - Director (Inactive)
Appointment date: 24 Nov 1997
Termination date: 22 Sep 2000
Address: Herne Bay, Auckland,
Address used since 24 Nov 1997
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