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Lifestyle Holidays Limited

Type: NZ Limited Company (Ltd)
9429030960220
NZBN
3536191
Company Number
Registered
Company Status
Current address
Level 7, Midland Chambers
45 Johnston Street
Wellington 6011
New Zealand
Registered & physical & service address used since 09 Jul 2019

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,
Douglas John Mitchell - an inactive director whose contract began on 31 May 2019 and was terminated on 11 Aug 2023,
Dennis Alysandratos - 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 our information (last updated on 16 Feb 2024), the company filed 1 address: Level 7, Midland Chambers, 45 Johnston Street, Wellington, 6011 (types include: registered, physical).
Until 09 Jul 2019, Lifestyle Holidays Limited had been using Level 10, 203 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
First Travel Group Limited (an entity) located at 45 Johnston Street, Wellington postcode 6011.

Addresses

Previous addresses

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 13 Aug 2013 to 09 Jul 2019

Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Sep 2011 to 13 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) First Travel Group Limited
Shareholder NZBN: 9429047245372
45 Johnston Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ftg 1999 Limited
Shareholder NZBN: 9429037936778
Company Number: 888908
Entity Ftg 1999 Limited
Shareholder NZBN: 9429037936778
Company Number: 888908

Ultimate Holding Company

30 May 2019
Effective Date
Orient Express Travel Group Pty Ltd
Name
Limited Liability Company
Type
888908
Ultimate Holding Company Number
AU
Country of origin
Level 10
203 Queen Street
Auckland 1010
New Zealand
Address
Directors

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


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


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


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: Malvern, Melbourne, Victoria, 3144 Australia

Address: Balwyn, Melbourne, Victoria, 3103 Australia

Address used since 31 May 2019

Address: Balwyn, Melbourne, Victoria, 3103 Australia

Address used since 01 Jul 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


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


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


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