New Zealand Travel Brokers Limited, a registered company, was started on 23 Apr 2007. 9429033443089 is the NZ business number it was issued. The company has been run by 3 directors: Guy Edward Hastings Flynn - an active director whose contract started on 23 Apr 2007,
Andrew Bowman - an active director whose contract started on 01 May 2018,
Stephen Paterson Lee - an inactive director whose contract started on 23 Apr 2007 and was terminated on 21 Aug 2023.
Updated on 23 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: 292 Featherston Street, Palmerston North, 4410 (registered address),
292 Featherston Street, Palmerston North, 4410 (service address),
292 Featherston Street, Palmerston North (physical address).
New Zealand Travel Brokers Limited had been using 292 Featherston Street, Palmerston North as their registered address until 21 Mar 2023.
A total of 50000 shares are allocated to 7 shareholders (4 groups). The first group includes 24999 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0%). Finally there is the 3rd share allocation (1 share 0%) made up of 1 entity.
Previous address
Address #1: 292 Featherston Street, Palmerston North New Zealand
Registered & service address used from 23 Apr 2007 to 21 Mar 2023
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24999 | |||
| Individual | Kearney, Christopher Bernard |
Awapuni Palmerston North 4412 New Zealand |
23 Apr 2007 - |
| Individual | Lee, Vicki Nannette |
Fitzherbert Palmerston North 4410 New Zealand |
23 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lee, Vicki Nannette |
Fitzherbert Palmerston North 4410 New Zealand |
23 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Flynn, Guy Edward Hastings |
York Bay Lower Hutt 5013 New Zealand |
23 Apr 2007 - |
| Shares Allocation #4 Number of Shares: 24999 | |||
| Individual | Blacklow, John Gerard |
Havelock North Havelock North 4130 New Zealand |
24 Aug 2012 - |
| Individual | Flynn, Guy Edward Hastings |
York Bay Lower Hutt 5013 New Zealand |
23 Apr 2007 - |
| Individual | Flynn, Robyn Maria |
York Bay Lower Hutt 5013 New Zealand |
24 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Stephen Paterson |
Fitzherbert Palmerston North 4410 New Zealand |
23 Apr 2007 - 01 Dec 2023 |
| Individual | Lee, Stephen Paterson |
Fitzherbert Palmerston North 4410 New Zealand |
23 Apr 2007 - 01 Dec 2023 |
Guy Edward Hastings Flynn - Director
Appointment date: 23 Apr 2007
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 23 Apr 2007
Address: York Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Feb 2019
Andrew Bowman - Director
Appointment date: 01 May 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 2018
Stephen Paterson Lee - Director (Inactive)
Appointment date: 23 Apr 2007
Termination date: 21 Aug 2023
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 23 Mar 2016
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