Entrada Travel Group Limited, a registered company, was started on 21 Nov 2007. 9429033023595 is the NZ business number it was issued. The company has been run by 12 directors: Eoin Glenn Cameron Ritchie - an active director whose contract started on 21 Nov 2007,
Paul Albert Snelgrove - an active director whose contract started on 06 Dec 2007,
Andrew John Ritchie - an active director whose contract started on 01 Apr 2008,
Keven David Snelgrove - an active director whose contract started on 01 Apr 2008,
Paul Jonathan Bingham - an active director whose contract started on 13 Mar 2020.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, Building A, 600 Great South Road, Greenlane, Auckland, 1051 (category: postal, office).
Entrada Travel Group Limited had been using Level 2/602 Great South Road, Greenlane, Auckland as their physical address up to 09 Mar 2020.
Former names used by the company, as we identified at BizDb, included: from 21 Nov 2007 to 31 Jan 2020 they were called Intercity Holdings Limited.
A total of 8534720 shares are issued to 2 shareholders (2 groups). The first group includes 4267360 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4267360 shares (50%).
Previous addresses
Address #1: Level 2/602 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 23 Feb 2011 to 09 Mar 2020
Address #2: Level 2, Building C, 602 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 10 May 2010 to 09 Mar 2020
Address #3: C/-intercity Group (nz) Ltd, Level 2/602 Great South Road, Greenland, Auckland
Registered address used from 18 Jul 2008 to 10 May 2010
Address #4: C/-intercity Group (nz) Ltd, Level 2/602 Great South Road, Greenlane, Auckland New Zealand
Physical address used from 18 Jul 2008 to 23 Feb 2011
Address #5: 30 Church Street, Timaru
Registered & physical address used from 21 Nov 2007 to 18 Jul 2008
Basic Financial info
Total number of Shares: 8534720
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4267360 | |||
| Entity (NZ Limited Company) | Rth International Limited Shareholder NZBN: 9429046610201 |
Timaru 7910 New Zealand |
15 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 4267360 | |||
| Entity (NZ Limited Company) | Tranzit Group Limited Shareholder NZBN: 9429040963952 |
Masterton Masterton 5810 New Zealand |
22 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Scenic New Zealand Limited Shareholder NZBN: 9429039145741 Company Number: 495359 |
Nelson Nelson 7010 New Zealand |
22 Dec 2008 - 17 Oct 2023 |
| Entity | Tourism Holdings Limited Shareholder NZBN: 9429039926081 Company Number: 248179 |
14 Dec 2007 - 14 Dec 2007 | |
| Entity | Ritchies Transport Holdings Limited Shareholder NZBN: 9429031877374 Company Number: 133634 |
Timaru 7910 New Zealand |
22 Dec 2008 - 15 Jul 2019 |
| Entity | Tourism Holdings Limited Shareholder NZBN: 9429039926081 Company Number: 248179 |
14 Dec 2007 - 14 Dec 2007 | |
| Entity | Rst 2007 Limited Shareholder NZBN: 9429033084152 Company Number: 2015498 |
21 Nov 2007 - 14 Dec 2007 | |
| Entity | Rst 2007 Limited Shareholder NZBN: 9429033084152 Company Number: 2015498 |
21 Nov 2007 - 14 Dec 2007 | |
| Entity | Ritchies Transport Holdings Limited Shareholder NZBN: 9429031877374 Company Number: 133634 |
Timaru 7910 New Zealand |
22 Dec 2008 - 15 Jul 2019 |
Eoin Glenn Cameron Ritchie - Director
Appointment date: 21 Nov 2007
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 03 Feb 2010
Paul Albert Snelgrove - Director
Appointment date: 06 Dec 2007
Address: Masterton, 5810 New Zealand
Address used since 23 Feb 2016
Andrew John Ritchie - Director
Appointment date: 01 Apr 2008
Address: Swanson, Waitakere City, 0614 New Zealand
Address used since 01 Apr 2008
Keven David Snelgrove - Director
Appointment date: 01 Apr 2008
Address: 305 Evans Bay Parade, Hataitai, Wellington, 6021 New Zealand
Address used since 03 Feb 2010
Paul Jonathan Bingham - Director
Appointment date: 13 Mar 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 13 Mar 2020
Catherine Louise Parsons - Director
Appointment date: 03 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 May 2021
Graham Douglas Heenan - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 31 Mar 2021
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 23 Oct 2015
Paul Richard Smart - Director (Inactive)
Appointment date: 11 Jun 2013
Termination date: 31 Mar 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 11 Jun 2013
Joseph Gordon Butterfield - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 27 Aug 2013
Address: Highfield, Timaru, 7910 New Zealand
Address used since 06 Dec 2007
Grant Gareth Webster - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 19 Dec 2008
Address: Dannemora, Howick, Manukau, Auckland,
Address used since 06 Dec 2007
Trevor Alan Hall - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 19 Dec 2008
Address: Remuera, Auckland,
Address used since 06 Dec 2007
Ian Lewington - Director (Inactive)
Appointment date: 05 Feb 2008
Termination date: 19 Dec 2008
Address: Oratia, Waitakere City,
Address used since 05 Feb 2008
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