Total Travel Limited was started on 07 Aug 2013 and issued a business number of 9429030116764. This registered LTD company has been run by 2 directors: Donald Stuart Mckay - an active director whose contract began on 07 Aug 2013,
Andrew Parke - an active director whose contract began on 07 Aug 2013.
As stated in our information (updated on 24 Apr 2024), the company filed 1 address: Suite 1, Floor 1, 93 Dominion Road, Mount Eden, Auckland, 1024 (types include: postal, office).
Until 14 Aug 2017, Total Travel Limited had been using Suite 1, 193 Dominion Road, Mount Eden, Auckland as their physical address.
A total of 58823 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 25000 shares are held by 1 entity, namely:
Lch Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 42.5 per cent shares (exactly 25000 shares) and includes
Pardal Trustee Limited - located at Newmarket, Auckland.
The 3rd share allotment (8823 shares, 15%) belongs to 1 entity, namely:
Moore, Graeme, located at Orakei, Auckland (an individual). Total Travel Limited is classified as "Travel agency service" (ANZSIC N722060).
Principal place of activity
Suite 1, Floor 1, 93 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Suite 1, 193 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 26 Jul 2017 to 14 Aug 2017
Address #2: Suite 1, 193 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 25 Jul 2017 to 14 Aug 2017
Address #3: Suite 2, 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 16 Dec 2015 to 25 Jul 2017
Address #4: Suite 2, 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 16 Dec 2015 to 26 Jul 2017
Address #5: 20 Aranui Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 29 Oct 2014 to 16 Dec 2015
Address #6: Flat 1, 25a Pleasant Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 07 Aug 2013 to 29 Oct 2014
Basic Financial info
Total number of Shares: 58823
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Lch Trustee Limited Shareholder NZBN: 9429046465108 |
Newmarket Auckland 1023 New Zealand |
15 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Pardal Trustee Limited Shareholder NZBN: 9429046465115 |
Newmarket Auckland 1023 New Zealand |
15 Mar 2018 - |
| Shares Allocation #3 Number of Shares: 8823 | |||
| Individual | Moore, Graeme |
Orakei Auckland 1071 New Zealand |
10 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Parke, Andrew |
Hillsborough Auckland 1042 New Zealand |
07 Aug 2013 - 15 Mar 2018 |
| Director | Mckay, Donald Stuart |
Devonport Auckland 0624 New Zealand |
07 Aug 2013 - 15 Mar 2018 |
Donald Stuart Mckay - Director
Appointment date: 07 Aug 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 07 Aug 2013
Andrew Parke - Director
Appointment date: 07 Aug 2013
Address: Hillsborough, Auckland, 1042 New Zealand
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