Fortis Travel Group Limited was registered on 05 Oct 2011 and issued a number of 9429030923577. The registered LTD company has been supervised by 5 directors: Blair Huston - an active director whose contract started on 11 Nov 2011,
Mandy Mary Nicod - an active director whose contract started on 01 Oct 2019,
Graeme Moore - an inactive director whose contract started on 11 Nov 2011 and was terminated on 05 Nov 2012,
Robyn Fond - an inactive director whose contract started on 11 Nov 2011 and was terminated on 08 Dec 2011,
Kristine Ann King - an inactive director whose contract started on 05 Oct 2011 and was terminated on 21 Nov 2011.
According to BizDb's database (last updated on 11 May 2024), this company filed 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: physical, service).
Up to 19 Nov 2020, Fortis Travel Group Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address.
BizDb found former names for this company: from 15 Nov 2012 to 31 Mar 2017 they were named Fortis Holdings Limited, from 31 Oct 2011 to 15 Nov 2012 they were named Fortis Business Travel Limited and from 05 Oct 2011 to 31 Oct 2011 they were named Orion Business Travel Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 292 shares are held by 1 entity, namely:
Melrose Trustee Investments Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 2 shareholders, holds 70.8 per cent shares (exactly 708 shares) and includes
Huston, Blair - located at Saint Marys Bay, Auckland,
Baz Trustees Limited - located at Kingsland, Auckland.
Previous addresses
Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Dec 2016 to 19 Nov 2020
Address: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 08 Jan 2013 to 01 Dec 2016
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 05 Oct 2011 to 08 Jan 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 292 | |||
| Entity (NZ Limited Company) | Melrose Trustee Investments Limited Shareholder NZBN: 9429046133434 |
Newmarket Auckland 1023 New Zealand |
20 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 708 | |||
| Director | Huston, Blair |
Saint Marys Bay Auckland 1011 New Zealand |
08 Dec 2011 - |
| Entity (NZ Limited Company) | Baz Trustees Limited Shareholder NZBN: 9429046521033 |
Kingsland Auckland 1024 New Zealand |
15 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
05 Oct 2011 - 08 Dec 2011 | |
| Individual | Hitchcock, Gary Noel |
Remuera Auckland 1050 New Zealand |
08 Dec 2011 - 06 Nov 2012 |
| Entity | Fortis Trustee Company Limited Shareholder NZBN: 9429030870499 Company Number: 3670351 |
Epsom Auckland Null 1023 New Zealand |
08 Dec 2011 - 20 Dec 2018 |
| Entity | Mckelvie Trustees No.1 Limited Shareholder NZBN: 9429035193159 Company Number: 1554695 |
Grey Lynn 1021 New Zealand |
08 Dec 2011 - 15 Feb 2018 |
| Entity | Mckelvie Trustees No.1 Limited Shareholder NZBN: 9429035193159 Company Number: 1554695 |
Grey Lynn 1021 New Zealand |
08 Dec 2011 - 15 Feb 2018 |
| Individual | Nicod, Mandy Mary |
Devonport Auckland 0624 New Zealand |
07 Nov 2012 - 20 Dec 2018 |
| Individual | Moore, Karen Barbara |
Remuera Auckland 1050 New Zealand |
08 Dec 2011 - 06 Nov 2012 |
| Entity | Fortis Trustee Company Limited Shareholder NZBN: 9429030870499 Company Number: 3670351 |
Epsom Auckland Null 1023 New Zealand |
08 Dec 2011 - 20 Dec 2018 |
| Individual | Moore, Graeme |
Remuera Auckland 1050 New Zealand |
08 Dec 2011 - 06 Nov 2012 |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
05 Oct 2011 - 08 Dec 2011 | |
| Entity | Mckelvie Trustees No.1 Limited Shareholder NZBN: 9429035193159 Company Number: 1554695 |
Grey Lynn 1021 New Zealand |
08 Dec 2011 - 15 Feb 2018 |
| Entity | Mckelvie Trustees No.1 Limited Shareholder NZBN: 9429035193159 Company Number: 1554695 |
Grey Lynn 1021 New Zealand |
08 Dec 2011 - 15 Feb 2018 |
| Director | Graeme Moore |
Remuera Auckland 1050 New Zealand |
08 Dec 2011 - 06 Nov 2012 |
| Individual | Bartlett, Paul |
Saint Marys Bay Auckland 1011 New Zealand |
07 Nov 2012 - 17 Dec 2014 |
Blair Huston - Director
Appointment date: 11 Nov 2011
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 23 Oct 2015
Mandy Mary Nicod - Director
Appointment date: 01 Oct 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Oct 2019
Graeme Moore - Director (Inactive)
Appointment date: 11 Nov 2011
Termination date: 05 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Nov 2011
Robyn Fond - Director (Inactive)
Appointment date: 11 Nov 2011
Termination date: 08 Dec 2011
Address: Devonport, Auckland, 0624 New Zealand
Address used since 11 Nov 2011
Kristine Ann King - Director (Inactive)
Appointment date: 05 Oct 2011
Termination date: 21 Nov 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Oct 2011
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