Travel Time South Pacific (2011) Limited

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 29 May 2025), the company uses 1 address: 231 Kahikatea Drive, Frankton, Hamilton, 3204 (category: registered, service).
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).

Other active addresses

Address #4: 231 Kahikatea Drive, Frankton, Hamilton, 3204 New Zealand

Registered & service address used from 20 Aug 2024

Previous addresses

Address #1: 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 #2: 12 Aztec Place, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 16 Mar 2011 to 17 Mar 2016

Previous Shareholders

Leslie Allan Mehrtens - Director

Appointment date: 16 Mar 2011