Travel Time South Pacific (2011) Limited was registered on 16 Mar 2011 and issued a business number of 9429031182478. This registered LTD company has been run by 1 director, named Leslie Allan Mehrtens - an active director whose contract started on 16 Mar 2011.
As stated in BizDb's information (updated on 24 Apr 2024), the company uses 1 address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3200 (category: registered, physical).
Up to 10 Jul 2019, Travel Time South Pacific (2011) Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
A total of 100 shares are allotted to 5 groups (8 shareholders in total). As far as the first group is concerned, 32 shares are held by 2 entities, namely:
1026 Trustees (Mehrtens) Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Mehrtens, Scott Anthony (an individual) located at Rototuna North, Hamilton postcode 3210.
Then there is a group that consists of 3 shareholders, holds 64 per cent shares (exactly 64 shares) and includes
1026 Trustees (Mehrtens) Limited - located at Whitiora, Hamilton,
Mehrtens, Barbara Anne - located at Flagstaff, Hamilton,
Mehrtens, Leslie Allan - located at Flagstaff, Hamilton.
The third share allotment (2 shares, 2%) belongs to 1 entity, namely:
Mehrtens, Leslie Allan, located at Flagstaff, Hamilton (a director).
Previous addresses
Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3200 New Zealand
Registered & physical address used from 17 Mar 2016 to 10 Jul 2019
Address: 12 Aztec Place, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 16 Mar 2011 to 17 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32 | |||
| Entity (NZ Limited Company) | 1026 Trustees (mehrtens) Limited Shareholder NZBN: 9429041459959 |
Whitiora Hamilton 3200 New Zealand |
03 Mar 2015 - |
| Individual | Mehrtens, Scott Anthony |
Rototuna North Hamilton 3210 New Zealand |
16 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 64 | |||
| Entity (NZ Limited Company) | 1026 Trustees (mehrtens) Limited Shareholder NZBN: 9429041459959 |
Whitiora Hamilton 3200 New Zealand |
03 Mar 2015 - |
| Individual | Mehrtens, Barbara Anne |
Flagstaff Hamilton 3210 New Zealand |
16 Mar 2011 - |
| Individual | Mehrtens, Leslie Allan |
Flagstaff Hamilton 3210 New Zealand |
16 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Mehrtens, Leslie Allan |
Flagstaff Hamilton 3210 New Zealand |
16 Mar 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mehrtens, Barbara Anne |
Flagstaff Hamilton 3210 New Zealand |
16 Mar 2011 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Mehrtens, Scott Anthony |
Rototuna North Hamilton 3210 New Zealand |
16 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | 6 Gun Quota Limited Shareholder NZBN: 9429032677737 Company Number: 2147229 |
16 Mar 2011 - 03 Mar 2015 | |
| Entity | Fmlyhm Limited Shareholder NZBN: 9429031666312 Company Number: 2403868 |
16 Mar 2011 - 03 Mar 2015 | |
| Entity | Fmlyhm Limited Shareholder NZBN: 9429031666312 Company Number: 2403868 |
16 Mar 2011 - 03 Mar 2015 | |
| Entity | 6 Gun Quota Limited Shareholder NZBN: 9429032677737 Company Number: 2147229 |
16 Mar 2011 - 03 Mar 2015 |
Leslie Allan Mehrtens - Director
Appointment date: 16 Mar 2011
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 04 Oct 2011
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