Masterton Travel Limited

Masterton Travel Limited was incorporated on 14 Aug 2003 and issued an NZ business number of 9429035842200. This registered LTD company has been supervised by 3 directors: Lisa Marie Falk - an active director whose contract began on 13 Dec 2004,
John Andrew Bagnall - an inactive director whose contract began on 14 Aug 2003 and was terminated on 13 Dec 2004,
Barry Francis Fenton - an inactive director whose contract began on 18 Aug 2003 and was terminated on 13 Dec 2004.
According to our database (updated on 28 Mar 2024), the company registered 1 address: 14 Lees Pakaraka Road, Rd 6, Masterton, 5886 (type: service, registered).
Until 21 Jun 2021, Masterton Travel Limited had been using 4 Lincoln Road, Masterton, Wairarapa as their registered address.
BizDb found former names for the company: from 14 Aug 2003 to 14 Dec 2010 they were called United Travel Masterton Limited.
A total of 75000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Falk, Lisa Marie (an individual) located at Rd 6, Masterton postcode 5886.
The 2nd group consists of 1 shareholder, holds 93.33 per cent shares (exactly 70000 shares) and includes
Lisa Marie Falk and Sally Joan Wilton As Trustees Of The Lisa Falk Trust - located at Rd 6, Masterton. Masterton Travel Limited was categorised as "Travel agency service" (ANZSIC N722060).

Other active addresses

Address #4: 14 Lees Pakaraka Road, Rd 6, Masterton, 5886 New Zealand

Service address used from 15 Jun 2023

Principal place of activity

8 Lincoln Road, Masterton, Masterton, 5810 New Zealand

Previous addresses

Address #1: 4 Lincoln Road, Masterton, Wairarapa, 5810 New Zealand

Registered address used from 01 Aug 2016 to 21 Jun 2021

Address #2: 8 Lincoln Road, Masterton, Wairarapa, 5810 New Zealand

Physical address used from 22 Dec 2010 to 07 Jul 2016

Address #3: 8 Lincoln Road, Masterton, Wairarapa, 5810 New Zealand

Registered address used from 22 Dec 2010 to 01 Aug 2016

Address #4: 8 Lincoln Road, Masterton New Zealand

Registered address used from 07 Sep 2007 to 22 Dec 2010

Address #5: Level 5, 66 Wynham Street, Auckland New Zealand

Physical address used from 12 Jul 2004 to 22 Dec 2010

Address #6: Level 5, 66 Wyndham Street, Auckland

Registered address used from 14 Aug 2003 to 07 Sep 2007

Address #7: L:evel 5, 66 Wyndham Street, Auckland

Physical address used from 14 Aug 2003 to 12 Jul 2004

Previous Shareholders

Lisa Marie Falk - Director

Appointment date: 13 Dec 2004

John Andrew Bagnall - Director (Inactive)

Appointment date: 14 Aug 2003

Termination date: 13 Dec 2004

Barry Francis Fenton - Director (Inactive)

Appointment date: 18 Aug 2003

Termination date: 13 Dec 2004