The Exclusive Travel Group Limited

The Exclusive Travel Group Limited was launched on 16 Mar 2010 and issued a New Zealand Business Number of 9429031618830. This registered LTD company has been managed by 4 directors: Robert Osborne Young - an active director whose contract started on 16 Mar 2010,
Stephen John White - an inactive director whose contract started on 21 Apr 2010 and was terminated on 01 Jun 2021,
Matthew Timothy Wallis - an inactive director whose contract started on 21 Apr 2010 and was terminated on 17 Jun 2014,
Jeremy John Fisk - an inactive director whose contract started on 21 Apr 2010 and was terminated on 01 Oct 2012.
As stated in BizDb's data (updated on 13 May 2025), the company uses 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
Up until 07 Jul 2022, The Exclusive Travel Group Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their physical address.
BizDb found past names used by the company: from 16 Mar 2010 to 07 Dec 2015 they were called Exclusive Travel Group Limited.
A total of 1200 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 120 shares are held by 2 entities, namely:
Mackenzie Elvin Trustees 2020 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Roberts, John Campbell (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 120 shares) and includes
Barbour, Daniel Alexander - located at Rd 6, Tauranga.
The third share allotment (120 shares, 10%) belongs to 1 entity, namely:
Young, Charlotte Kate, located at Wanaka, Wanaka (an individual).

Previous addresses

Address: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 09 Nov 2016 to 07 Jul 2022

Address: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 13 Mar 2013 to 09 Nov 2016

Address: Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mt Maunganui 3116 New Zealand

Physical & registered address used from 16 Mar 2010 to 13 Mar 2013

Previous Shareholders

Robert Osborne Young - Director

Appointment date: 16 Mar 2010

Stephen John White - Director (Inactive)

Appointment date: 21 Apr 2010

Termination date: 01 Jun 2021

Matthew Timothy Wallis - Director (Inactive)

Appointment date: 21 Apr 2010

Termination date: 17 Jun 2014

Jeremy John Fisk - Director (Inactive)

Appointment date: 21 Apr 2010

Termination date: 01 Oct 2012