The Travel Group Morrinsville Limited, a registered company, was registered on 16 Dec 2005. 9429034377437 is the New Zealand Business Number it was issued. "Travel agency service" (business classification N722060) is how the company was categorised. This company has been supervised by 4 directors: Brett Charles Johnstone - an active director whose contract began on 01 Jul 2014,
John Hamilton Backhouse - an inactive director whose contract began on 16 Dec 2005 and was terminated on 04 Aug 2014,
Murray Stephen Whitehead - an inactive director whose contract began on 16 Dec 2005 and was terminated on 04 Aug 2014,
Desmond Hayley Preece - an inactive director whose contract began on 16 Dec 2005 and was terminated on 04 Aug 2014.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 252A Thames Street, Morrinsville, Morrinsville, 3300 (type: postal, office).
The Travel Group Morrinsville Limited had been using 275 Barton Street, Hamilton Central, Hamilton as their registered address until 30 Sep 2014.
One entity owns all company shares (exactly 2000 shares) - Johnstone, Brett Charles - located at 3300, Morrinsville, Morrinsville.
Principal place of activity
252a Thames Street, Morrinsville, Morrinsville, 3300 New Zealand
Previous addresses
Address #1: 275 Barton Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 23 Jun 2014 to 30 Sep 2014
Address #2: 275 Barton Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 23 Jun 2014 to 06 Mar 2019
Address #3: C/-r.s. Mccleery, 21 Vialou St, Hamilton New Zealand
Registered & physical address used from 16 Dec 2005 to 23 Jun 2014
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Individual | Johnstone, Brett Charles |
Morrinsville Morrinsville 3300 New Zealand |
22 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Travel Group Limited Shareholder NZBN: 9429038297151 Company Number: 813312 |
16 Dec 2005 - 22 Sep 2014 | |
| Entity | The Travel Group Limited Shareholder NZBN: 9429038297151 Company Number: 813312 |
16 Dec 2005 - 22 Sep 2014 |
Brett Charles Johnstone - Director
Appointment date: 01 Jul 2014
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 02 Feb 2024
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 01 Jul 2014
John Hamilton Backhouse - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 04 Aug 2014
Address: Hamilton, New Zealand
Address used since 27 Feb 2014
Murray Stephen Whitehead - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 04 Aug 2014
Address: Huntington, Hamilton 3210,
Address used since 16 Apr 2010
Desmond Hayley Preece - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 04 Aug 2014
Address: Hamilton, 3200 New Zealand
Address used since 16 Dec 2005
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