Seasonz Travel Limited, a registered company, was launched on 14 Aug 2003. 9429035835417 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Samuel Rolf Porter - an active director whose contract began on 14 Aug 2003,
Matthew David Lines - an active director whose contract began on 30 Oct 2007,
Anatole Guy Hanbury Masfen - an inactive director whose contract began on 14 Aug 2003 and was terminated on 11 Sep 2007.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: Part Level 1 61-73 Davis Crescent, Newmarket, Auckland, 1023 (type: registered, physical).
Seasonz Travel Limited had been using 19 Auburn Street, Grafton, Auckland as their physical address until 03 Aug 2022.
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 74 shares (74 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 19 Auburn Street, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 12 Jun 2018 to 03 Aug 2022
Address: 8 Railway Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 20 Nov 2013 to 12 Jun 2018
Address: 13 Cheshire Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 02 Sep 2010 to 20 Nov 2013
Address: 79a St Georges Bay Road, Parnell, Auckland New Zealand
Registered & physical address used from 07 Aug 2007 to 02 Sep 2010
Address: Level 2, 2 Fitzroy Street, Ponsonby, Auckland
Registered & physical address used from 09 Nov 2004 to 07 Aug 2007
Address: Suite 3, 28 Picton Street, Ponsonby, Auckland
Registered & physical address used from 14 Aug 2003 to 09 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lines, Matthew David |
Mount Eden Auckland 1024 New Zealand |
05 Nov 2007 - |
Shares Allocation #2 Number of Shares: 74 | |||
Individual | Porter, Samuel Rolf |
Level 1 61-73 Davis Crescent Newmarket Auckland 1023 New Zealand |
28 Nov 2008 - |
Individual | Lines, Matthew David |
Level 1 61-73 Davis Crescent Newmarket Auckland 1023 New Zealand |
28 Nov 2008 - |
Individual | Porter, Jennifer Jean |
Level 1 61-73 Davis Crescent Newmarket Auckland 1023 New Zealand |
28 Nov 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Porter, Samuel Rolf |
Newmarket Auckland 1023 New Zealand |
14 Aug 2003 - |
Shares Allocation #4 Number of Shares: 24 | |||
Individual | Lines, Matthew David |
40 Grange Road Mount Eden, Auckland 1024 New Zealand |
28 Nov 2008 - |
Individual | Porter, Samuel Rolf |
40 Grange Road Mount Eden, Auckland 1024 New Zealand |
28 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
01 Aug 2008 - 01 Aug 2008 | |
Entity | Mgh Trustees Limited Shareholder NZBN: 9429037975906 Company Number: 881134 |
01 Aug 2008 - 01 Aug 2008 | |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
01 Aug 2008 - 01 Aug 2008 | |
Individual | Porter, Jennifer Jean |
Western Springs Auckland |
01 Aug 2008 - 01 Aug 2008 |
Entity | Mgh Trustees Limited Shareholder NZBN: 9429037975906 Company Number: 881134 |
01 Aug 2008 - 01 Aug 2008 | |
Individual | Masfen, Anatole Guy Hanbury |
Parnell Auckland 1 |
14 Aug 2003 - 19 Sep 2007 |
Samuel Rolf Porter - Director
Appointment date: 14 Aug 2003
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 26 Jul 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 12 Nov 2013
Address: Grafton, Auckland, 1023 New Zealand
Address used since 01 Jun 2018
Matthew David Lines - Director
Appointment date: 30 Oct 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Jul 2013
Anatole Guy Hanbury Masfen - Director (Inactive)
Appointment date: 14 Aug 2003
Termination date: 11 Sep 2007
Address: Parnell, Auckland 1,
Address used since 14 Aug 2003
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