Fortis Travel Limited was registered on 05 Oct 2011 and issued a business number of 9429030923782. This registered LTD company has been run by 5 directors: Blair Huston - an active director whose contract began on 11 Nov 2011,
Mandy Mary Nicod - an active director whose contract began on 01 Oct 2019,
Graeme Moore - an inactive director whose contract began on 11 Nov 2011 and was terminated on 05 Nov 2012,
Robyn Fond - an inactive director whose contract began on 11 Nov 2011 and was terminated on 08 Dec 2011,
Kristine Ann King - an inactive director whose contract began on 05 Oct 2011 and was terminated on 21 Nov 2011.
According to BizDb's information (updated on 04 Apr 2024), the company filed 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 25 Nov 2020, Fortis Travel Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address.
BizDb identified previous names for the company: from 05 Oct 2011 to 31 Oct 2011 they were named Orion Travel Limited.
A total of 40000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 11680 shares are held by 1 entity, namely:
Melrose Trustee Investments Limited (an entity) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 2 shareholders, holds 70.8% shares (exactly 28320 shares) and includes
Baz Trustees Limited - located at Kingsland, Auckland,
Huston, Blair James - located at Saint Marys Bay, Auckland.
Previous addresses
Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Dec 2016 to 25 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: 40000
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: 11680 | |||
| Entity (NZ Limited Company) | Melrose Trustee Investments Limited Shareholder NZBN: 9429046133434 |
Newmarket Auckland 1023 New Zealand |
30 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 28320 | |||
| Entity (NZ Limited Company) | Baz Trustees Limited Shareholder NZBN: 9429046521033 |
Kingsland Auckland 1024 New Zealand |
15 Feb 2018 - |
| Individual | Huston, Blair James |
Saint Marys Bay Auckland 1011 New Zealand |
06 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fortis Trustee Company Limited Shareholder NZBN: 9429030870499 Company Number: 3670351 |
Epsom Auckland Null 1023 New Zealand |
06 Dec 2011 - 30 Jan 2019 |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
05 Oct 2011 - 06 Dec 2011 | |
| Individual | Bartlett, Paul |
Saint Marys Bay Auckland 1011 New Zealand |
07 Nov 2012 - 17 Dec 2014 |
| Entity | Mckelvie Trustees No.1 Limited Shareholder NZBN: 9429035193159 Company Number: 1554695 |
Grey Lynn 1021 New Zealand |
06 Dec 2011 - 15 Feb 2018 |
| Entity | Fortis Trustee Company Limited Shareholder NZBN: 9429030870499 Company Number: 3670351 |
Epsom Auckland Null 1023 New Zealand |
06 Dec 2011 - 30 Jan 2019 |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
05 Oct 2011 - 06 Dec 2011 | |
| Individual | Hitchcock, Gary Noel |
Remuera Auckland 1050 New Zealand |
06 Dec 2011 - 06 Nov 2012 |
| Individual | Moore, Karen Barbara |
Remuera Auckland 1050 New Zealand |
06 Dec 2011 - 06 Nov 2012 |
| Individual | Nicod, Mandy Mary |
Devonport Auckland 0624 New Zealand |
07 Nov 2012 - 30 Jan 2019 |
| Individual | Moore, Graeme Douglas |
Remuera Auckland 1050 New Zealand |
06 Dec 2011 - 06 Nov 2012 |
| Entity | Mckelvie Trustees No.1 Limited Shareholder NZBN: 9429035193159 Company Number: 1554695 |
Grey Lynn 1021 New Zealand |
06 Dec 2011 - 15 Feb 2018 |
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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