Lifestyle Holidays Limited was started on 02 Sep 2011 and issued an NZBN of 9429030960220. The registered LTD company has been managed by 19 directors: Thomas Frederick Manwaring - an active director whose contract began on 31 May 2019,
Andrew James Burnes - an active director whose contract began on 11 Aug 2023,
Dennis Alysandratos - an inactive director whose contract began on 31 May 2019 and was terminated on 11 Aug 2023,
Douglas John Mitchell - an inactive director whose contract began on 31 May 2019 and was terminated on 11 Aug 2023,
Peter Spathis - an inactive director whose contract began on 18 May 2021 and was terminated on 11 Aug 2023.
As stated in BizDb's information (last updated on 03 May 2025), the company uses 3 addresses: Level 5, 66 Wyndham Street, Auckland Central, Auckland, 1010 (registered address),
Level 5, 66 Wyndham Street, Auckland Central, Auckland, 1010 (service address),
Level 5, 66 Wyndham Street, Auckland Central, Auckland, 1010 (postal address),
Level 5, 66 Wyndham Street, Auckland Central, Auckland, 1010 (office address) among others.
Up until 09 Sep 2024, Lifestyle Holidays Limited had been using Level 7, Midland Chambers, 45 Johnston Street, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
First Travel Group Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address #1: Level 7, Midland Chambers, 45 Johnston Street, Wellington, 6011 New Zealand
Registered & service address used from 09 Jul 2019 to 09 Sep 2024
Address #2: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 13 Aug 2013 to 09 Jul 2019
Address #3: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Sep 2011 to 13 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | First Travel Group Limited Shareholder NZBN: 9429047245372 |
Auckland 1010 New Zealand |
05 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ftg 1999 Limited Shareholder NZBN: 9429037936778 Company Number: 888908 |
02 Sep 2011 - 05 Jun 2019 | |
| Entity | Ftg 1999 Limited Shareholder NZBN: 9429037936778 Company Number: 888908 |
02 Sep 2011 - 05 Jun 2019 |
Ultimate Holding Company
Thomas Frederick Manwaring - Director
Appointment date: 31 May 2019
ASIC Name: Express Travel Group Pty Ltd
Address: Hampton, Melbourne, Victoria, 3188 Australia
Address used since 31 May 2019
Address: Malvern, Melbourne, Victoria, 3144 Australia
Andrew James Burnes - Director
Appointment date: 11 Aug 2023
ASIC Name: Helloworld Travel Limited
Address: South Melbourne, Vic, 3205 Australia
Address used since 11 Aug 2023
Dennis Alysandratos - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 11 Aug 2023
ASIC Name: Express Travel Group Pty Ltd
Address: Balwyn, Melbourne, Victoria, 3103 Australia
Address used since 01 Jul 2019
Address: Malvern, Melbourne, Victoria, 3144 Australia
Address: Balwyn, Melbourne, Victoria, 3103 Australia
Address used since 31 May 2019
Douglas John Mitchell - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 11 Aug 2023
ASIC Name: Express Travel Group Pty Ltd
Address: Malvern, Melbourne, Victoria, 3144 Australia
Address: Nunawading, Melbourne, Victoria, 3131 Australia
Address used since 01 Jul 2019
Address: Nunawading, Melbourne, Victoria, 3131 Australia
Address used since 31 May 2019
Peter Spathis - Director (Inactive)
Appointment date: 18 May 2021
Termination date: 11 Aug 2023
Address: Melbourne, Victoria, 3000 Australia
Address used since 18 May 2021
Olivia Alysandratos - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 18 May 2021
ASIC Name: Express Travel Group Pty Ltd
Address: Balwyn, Melbourne, Victoria, 3103 Australia
Address used since 01 Jul 2019
Address: Malvern, Melbourne, Victoria, 3144 Australia
Address: Balwyn, Melbourne, Victoria, 3103 Australia
Address used since 31 May 2019
Donald Wilfred Menzies - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 31 Mar 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 19 May 2014
Grant Michael James Bevin - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 31 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 May 2014
Leith Sisson - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 31 May 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 19 May 2014
Jeremy Neil Shanahan - Director (Inactive)
Appointment date: 22 Jun 2016
Termination date: 31 May 2019
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 22 Jun 2016
Patricia Frances Ryder - Director (Inactive)
Appointment date: 22 Jun 2016
Termination date: 31 May 2019
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 22 Jun 2016
Kerry Anne Graham - Director (Inactive)
Appointment date: 07 Apr 2018
Termination date: 31 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Apr 2018
Keith John Sumner - Director (Inactive)
Appointment date: 25 Mar 2017
Termination date: 07 Jan 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 25 Mar 2017
Brent Cassimir Schumacher - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 07 Apr 2018
Address: New Plymouth, 4374 New Zealand
Address used since 19 May 2014
Andrew Bowman - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 01 Apr 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 May 2014
Stephen Paterson Lee - Director (Inactive)
Appointment date: 25 Mar 2017
Termination date: 14 Mar 2018
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 25 Mar 2017
Warwick Beatson - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 25 Mar 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 19 May 2014
Martin Warwick Wills - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 25 Mar 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 19 May 2014
Malcolm Macleod - Director (Inactive)
Appointment date: 02 Sep 2011
Termination date: 12 May 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Sep 2011
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