Nz Travel Group Limited was registered on 02 Sep 2013 and issued an NZ business number of 9429030080980. The registered LTD company has been managed by 6 directors: David George Skeggs - an active director whose contract started on 02 Sep 2013,
Gregory James Turner - an active director whose contract started on 23 Jan 2014,
David Macleod Moore - an active director whose contract started on 23 Jan 2014,
Robert Anthony Andrews - an inactive director whose contract started on 02 Sep 2013 and was terminated on 31 Mar 2021,
William Gregory Shaw - an inactive director whose contract started on 02 Sep 2013 and was terminated on 20 Jun 2017.
As stated in BizDb's database (last updated on 17 Apr 2024), this company uses 1 address: 60 Clearwater Avenue, Northwood, Christchurch, 8051 (types include: registered, physical).
Until 11 Oct 2022, Nz Travel Group Limited had been using 1 Wiltshire Street, Arrowtown, Arrowtown as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Pounui Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Skeggs Group Limited - located at Queenstown.
The 3rd share allotment (200 shares, 20%) belongs to 1 entity, namely:
The Think Tank Limited, located at Arrowtown (an entity). Nz Travel Group Limited has been categorised as "Tour arranging and assembling" (business classification N722035).
Principal place of activity
1 Wiltshire Street, Arrowtown, Arrowtown, 9302 New Zealand
Previous address
Address: 1 Wiltshire Street, Arrowtown, Arrowtown, 9302 New Zealand
Registered & physical address used from 02 Sep 2013 to 11 Oct 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Pounui Holdings Limited Shareholder NZBN: 9429038712098 |
Wellington Central Wellington 6011 New Zealand |
02 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Skeggs Group Limited Shareholder NZBN: 9429039261649 |
Queenstown 9371 New Zealand |
09 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | The Think Tank Limited Shareholder NZBN: 9429038829369 |
Arrowtown 9302 New Zealand |
19 Sep 2013 - |
| Shares Allocation #4 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Greg Turner Golf Limited Shareholder NZBN: 9429036205790 |
Arrowtown 9302 New Zealand |
23 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Andrews, Robert Anthony |
Arrowtown Arrowtown 9302 New Zealand |
02 Sep 2013 - 19 Sep 2013 |
| Individual | Turner, Sally Jane |
Kelvin Heights Queenstown 9300 New Zealand |
02 Sep 2013 - 23 Jan 2014 |
| Entity | Skeggs Investments Limited Shareholder NZBN: 9429037288686 Company Number: 1029841 |
02 Sep 2013 - 09 Jun 2014 | |
| Director | Sally Jane Turner |
Kelvin Heights Queenstown 9300 New Zealand |
02 Sep 2013 - 23 Jan 2014 |
| Director | Robert Anthony Andrews |
Arrowtown Arrowtown 9302 New Zealand |
02 Sep 2013 - 19 Sep 2013 |
| Entity | Skeggs Investments Limited Shareholder NZBN: 9429037288686 Company Number: 1029841 |
02 Sep 2013 - 09 Jun 2014 |
David George Skeggs - Director
Appointment date: 02 Sep 2013
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 11 Oct 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 02 Sep 2013
Gregory James Turner - Director
Appointment date: 23 Jan 2014
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Oct 2015
David Macleod Moore - Director
Appointment date: 23 Jan 2014
Address: Northwood, Christchurch, 7670 New Zealand
Address used since 09 Oct 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Dec 2014
Robert Anthony Andrews - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 31 Mar 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 02 Sep 2013
William Gregory Shaw - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 20 Jun 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 02 Sep 2013
Sally Jane Turner - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 23 Jan 2014
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 02 Sep 2013
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