Travel Managers Group Limited, a registered company, was incorporated on 29 Aug 2002. 9429036365043 is the business number it was issued. "Travel agency service" (business classification N722060) is how the company is categorised. This company has been managed by 22 directors: Graham Francis Turner - an active director whose contract began on 31 Aug 2017,
Terence Patrick Blokker - an active director whose contract began on 01 Jul 2022,
Victoria Louise Courtney - an active director whose contract began on 01 Mar 2023,
David Alan Coombes - an inactive director whose contract began on 31 Aug 2017 and was terminated on 01 Mar 2023,
Jonathan James Marshall - an inactive director whose contract began on 01 Mar 2019 and was terminated on 30 Jun 2022.
Last updated on 20 Mar 2024, our database contains detailed information about 5 addresses the company uses, namely: Level 4, 124 Vincent Street, Auckland, 1010 (office address),
Level 4, 124 Vincent Street, Auckland, 1010 (delivery address),
Level 4, 124 Vincent Street, Auckland, 1010 (invoice address),
Level 4, 124 Vincent Street, Auckland, 1010 (postal address) among others.
Travel Managers Group Limited had been using Level 2, 124 Vincent Street, Auckland as their registered address up until 13 Sep 2019.
One entity owns all company shares (exactly 60005 shares) - Flight Centre (Nz) Limited - located at 1010, 124 Vincent Street, Auckland.

Other active addresses

Address #4: Level 4, 124 Vincent Street, Auckland, 1010 New Zealand

Registered & physical & service address used from 13 Sep 2019

Address #5: Level 4, 124 Vincent Street, Auckland, 1010 New Zealand

Office & delivery & invoice & postal address used from 05 Oct 2021

Principal place of activity

Level 4, 124 Vincent Street, Auckland, 1010 New Zealand

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Previous addresses

Address #1: Level 2, 124 Vincent Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Oct 2017 to 13 Sep 2019

Address #2: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical address used from 20 Jul 2017 to 17 Oct 2017

Address #3: Level 7, 2 Emily Place, Auckland, 1010 New Zealand

Registered address used from 13 Aug 2015 to 17 Oct 2017

Address #4: 43 High Street, Auckland New Zealand

Registered address used from 05 Sep 2006 to 13 Aug 2015

Address #5: C/o Travel Accounting Ltd, 39 Maungawhau Road, Newmarket, Auckland

Registered address used from 09 Jul 2003 to 05 Sep 2006

Address #6: 39 Maungawhau Road, Newmarket, Auckland New Zealand

Physical address used from 09 Jul 2003 to 20 Jul 2017

Address #7: 1/12 Balfour Road, Parnell, Auckland

Registered & physical address used from 29 Aug 2002 to 09 Jul 2003

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Previous Shareholders

Ultimate Holding Company

Graham Francis Turner - Director

Appointment date: 31 Aug 2017

ASIC Name: Flight Centre Travel Group Limited

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Terence Patrick Blokker - Director

Appointment date: 01 Jul 2022

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Victoria Louise Courtney - Director

Appointment date: 01 Mar 2023

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David Alan Coombes - Director (Inactive)

Appointment date: 31 Aug 2017

Termination date: 01 Mar 2023

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Jonathan James Marshall - Director (Inactive)

Appointment date: 01 Mar 2019

Termination date: 30 Jun 2022

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Victoria Louise Courtney - Director (Inactive)

Appointment date: 31 Aug 2017

Termination date: 01 Mar 2019

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David Barry Wallace - Director (Inactive)

Appointment date: 29 Aug 2002

Termination date: 31 Aug 2017

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Beverly Susan Wallace - Director (Inactive)

Appointment date: 09 Jul 2004

Termination date: 31 Aug 2017

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Kevin Weston - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 31 Aug 2017

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Nicola Jamieson - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 31 Aug 2017

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Shana Southcombe - Director (Inactive)

Appointment date: 01 Feb 2015

Termination date: 31 Aug 2017

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John Charles Herbert Southcombe - Director (Inactive)

Appointment date: 27 Jun 2006

Termination date: 17 Sep 2014

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Michael Bryan Southcombe - Director (Inactive)

Appointment date: 29 Aug 2002

Termination date: 31 Mar 2014

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Sarah Jean Southcombe - Director (Inactive)

Appointment date: 09 Jul 2004

Termination date: 31 Mar 2014

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Greg Leighton - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 12 Mar 2012

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Stephen John Humphreys - Director (Inactive)

Appointment date: 25 Jun 2008

Termination date: 30 Jun 2009

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Philip Turner - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 25 Jun 2007

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David Vincent Wafer - Director (Inactive)

Appointment date: 30 Jun 2006

Termination date: 01 Apr 2007

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Noeline Fora Mary Walsh - Director (Inactive)

Appointment date: 29 Aug 2002

Termination date: 27 Jun 2006

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Bryan Francis Smith - Director (Inactive)

Appointment date: 29 Aug 2002

Termination date: 27 Jun 2006

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Mark Andrew Wallace - Director (Inactive)

Appointment date: 29 Aug 2002

Termination date: 09 Jul 2004

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Sarah Jean Michalick - Director (Inactive)

Appointment date: 29 Aug 2002

Termination date: 02 Jul 2003