Travel Money (Nz) Limited, a registered company, was registered on 15 Feb 2008. 9429032902747 is the New Zealand Business Number it was issued. This company has been managed by 13 directors: Graham Francis Turner - an active director whose contract began on 14 Apr 2011,
Terence Patrick Blokker - an active director whose contract began on 01 Jul 2022,
David Alan Coombes - an inactive director whose contract began on 29 Feb 2016 and was terminated on 01 Mar 2023,
Victoria Louise Courtney - an inactive director whose contract began on 01 Mar 2023 and was terminated on 01 Mar 2023,
Jonathan James Marshall - an inactive director whose contract began on 01 Mar 2019 and was terminated on 30 Jun 2022.
Updated on 09 Jun 2025, the BizDb database contains detailed information about 1 address: Level 4, 124 Vincent Street, Auckland, 1010 (types include: postal, office).
Travel Money (Nz) Limited had been using Level 2, 124 Vincent Street, Auckland as their physical address up until 17 Oct 2018.
One entity owns all company shares (exactly 2 shares) - Travel Money Holdings Pty Limited - located at 1010, South Brisbane, Queensland.
Principal place of activity
Level 4, 124 Vincent Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, 124 Vincent Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Oct 2017 to 17 Oct 2018
Address #2: Level 2, 124 Vincent Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Sep 2017 to 17 Oct 2017
Address #3: Level 1, 124 Vincent Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jul 2016 to 14 Sep 2017
Address #4: Level 2, 124 Vincent Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Aug 2013 to 07 Jul 2016
Address #5: C/-patrick Fallon, Level 2, 124 Vincent Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Mar 2012 to 09 Aug 2013
Address #6: C/-belinda Shirkey, Level 2, 124 Vincent Street, Auckland New Zealand
Physical & registered address used from 20 Oct 2008 to 30 Mar 2012
Address #7: Level 17, 48 Emily Place, Auckland
Registered & physical address used from 15 Feb 2008 to 20 Oct 2008
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 13 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Travel Money Holdings Pty Limited |
South Brisbane Queensland 4101 Australia |
15 Feb 2008 - |
Ultimate Holding Company
Graham Francis Turner - Director
Appointment date: 14 Apr 2011
ASIC Name: Flight Centre Travel Group Limited
Address: Hamilton, Queensland, 4007 Australia
Address used since 01 Jul 2023
Address: Brisbane, Qld, 4000 Australia
Address: Newstead, Qld, 4006 Australia
Address used since 14 Apr 2011
Address: South Brisbane, Queensland, 4101 Australia
Terence Patrick Blokker - Director
Appointment date: 01 Jul 2022
Address: Half Moon Bay, Auckland, 2014 New Zealand
Address used since 01 Jul 2022
David Alan Coombes - Director (Inactive)
Appointment date: 29 Feb 2016
Termination date: 01 Mar 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 Feb 2016
Victoria Louise Courtney - Director (Inactive)
Appointment date: 01 Mar 2023
Termination date: 01 Mar 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Mar 2023
Jonathan James Marshall - Director (Inactive)
Appointment date: 01 Mar 2019
Termination date: 30 Jun 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Oct 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Mar 2019
Victoria Louise Courtney - Director (Inactive)
Appointment date: 28 Sep 2015
Termination date: 01 Mar 2019
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 30 Aug 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Sep 2015
Christopher John Greive - Director (Inactive)
Appointment date: 09 Jun 2014
Termination date: 24 Feb 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 May 2015
Cheong Chye Soh - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 24 Jul 2015
Address: Grey Lynn, Auckland, 1041 New Zealand
Address used since 31 Mar 2015
Michael Friend - Director (Inactive)
Appointment date: 14 Apr 2011
Termination date: 09 Jun 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 03 Sep 2013
Alexander Davis - Director (Inactive)
Appointment date: 25 Jan 2011
Termination date: 31 Jul 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 Jan 2011
Simon Christopher Mckearney - Director (Inactive)
Appointment date: 10 Oct 2008
Termination date: 30 Jun 2011
Address: Cockle Bay, Auckland,
Address used since 10 Oct 2008
Rick Hamilton - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 25 Jan 2011
Address: Herne Bay, Auckland 1001,
Address used since 14 Sep 2009
Jennifer Mitchell Macdonald - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 10 Oct 2008
Address: Ascott Metropolis, 1 Courthouse Lane, Auckland,
Address used since 15 Feb 2008
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