Travelotz Holdings Limited, a registered company, was incorporated on 13 Jul 2007. 9429033249469 is the number it was issued. The company has been managed by 3 directors: Grant Mcnair - an active director whose contract started on 13 Jul 2007,
Teresa Mcnair - an active director whose contract started on 13 Jul 2007,
Kent Raymond Williams - an inactive director whose contract started on 19 Sep 2008 and was terminated on 31 Mar 2019.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Travelotz Holdings Limited had been using 33 Awhiorangi Prom, Swanson, Auckland as their physical address up until 30 Aug 2011.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Mcnair, Teresa (an individual) located at Swanson, Auckland postcode 0614,
Cornwall Trustees 42 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Mcnair, Grant (an individual) located at Swanson, Auckland postcode 0614.
Previous address
Address: 33 Awhiorangi Prom, Swanson, Auckland New Zealand
Physical & registered address used from 13 Jul 2007 to 30 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mcnair, Teresa |
Swanson Auckland 0614 New Zealand |
13 Jul 2007 - |
| Entity (NZ Limited Company) | Cornwall Trustees 42 Limited Shareholder NZBN: 9429032655520 |
Newmarket Auckland 1023 New Zealand |
31 May 2011 - |
| Individual | Mcnair, Grant |
Swanson Auckland 0614 New Zealand |
13 Jul 2007 - |
Ultimate Holding Company
Grant Mcnair - Director
Appointment date: 13 Jul 2007
Address: Swanson, Auckland, 0614 New Zealand
Address used since 13 Feb 2020
Address: Swanson, Auckland, 0614 New Zealand
Address used since 13 Jul 2007
Teresa Mcnair - Director
Appointment date: 13 Jul 2007
Address: Swanson, Auckland, 0614 New Zealand
Address used since 13 Feb 2020
Address: Swanson, Auckland, 0614 New Zealand
Address used since 13 Jul 2007
Kent Raymond Williams - Director (Inactive)
Appointment date: 19 Sep 2008
Termination date: 31 Mar 2019
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 19 Sep 2008
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