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 17 May 2024), 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 1 group (2 shareholders in total). As far as the first group is concerned, 1200 shares are held by 2 entities, namely:
Holland Beckett Trustee No.14 Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110,
Young, Robert Osborne (an individual) located at Bethlehem, Tauranga postcode 3110.
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
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Holland Beckett Trustee No.14 Limited Shareholder NZBN: 9429041065730 |
Tauranga Tauranga Null 3110 New Zealand |
18 Dec 2014 - |
| Individual | Young, Robert Osborne |
Bethlehem Tauranga 3110 New Zealand |
16 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Arrowsmith, Rhys Grant |
Tauriko Tauranga 3110 New Zealand |
21 Apr 2010 - 18 Dec 2014 |
| Individual | White, Stephen John |
Rd 8 Te Puke 3188 New Zealand |
21 Apr 2010 - 17 Nov 2021 |
| Entity | Stallen Farm Limited Shareholder NZBN: 9429032221602 Company Number: 2251855 |
Second Floor, 60 Durham Street Tauranga 3110 New Zealand |
21 Apr 2010 - 17 Nov 2021 |
| Entity | Stallen Farm Limited Shareholder NZBN: 9429032221602 Company Number: 2251855 |
Second Floor, 60 Durham Street Tauranga 3110 New Zealand |
21 Apr 2010 - 17 Nov 2021 |
| Entity | The Alpine Group Limited Shareholder NZBN: 9429040316871 Company Number: 144905 |
21 Apr 2010 - 16 Jul 2014 | |
| Individual | Fisk, Jeremy John |
Lake Hayes Estate Queenstown 9304 New Zealand |
21 Apr 2010 - 02 May 2013 |
| Entity | The Alpine Group Limited Shareholder NZBN: 9429040316871 Company Number: 144905 |
21 Apr 2010 - 16 Jul 2014 |
Robert Osborne Young - Director
Appointment date: 16 Mar 2010
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 04 Nov 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Sep 2019
Stephen John White - Director (Inactive)
Appointment date: 21 Apr 2010
Termination date: 01 Jun 2021
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 04 Nov 2014
Matthew Timothy Wallis - Director (Inactive)
Appointment date: 21 Apr 2010
Termination date: 17 Jun 2014
Address: Wanaka 9305,
Address used since 21 Apr 2010
Jeremy John Fisk - Director (Inactive)
Appointment date: 21 Apr 2010
Termination date: 01 Oct 2012
Address: Lake Hayes Estate, Queenstown 9304,
Address used since 21 Apr 2010
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