Best Travel (2001) Limited, a registered company, was started on 09 Oct 2001. 9429036743674 is the number it was issued. This company has been managed by 4 directors: Frazer Stephen Best - an active director whose contract started on 17 Sep 2008,
Linda Mary Smith - an active director whose contract started on 20 Feb 2024,
William Sheppard - an inactive director whose contract started on 09 Oct 2001 and was terminated on 20 Feb 2024,
Christine Gladys Sheppard - an inactive director whose contract started on 09 Oct 2001 and was terminated on 17 Sep 2008.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: G3, 27 Gillies Avenue, Newmarket, Hastings, 1023 (types include: registered, physical).
Best Travel (2001) Limited had been using Best House, 104 Market Street Sth, Hastings as their registered address up until 13 Nov 2020.
A total of 80000 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 39900 shares (49.88 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 100 shares (0.13 per cent). Finally we have the 3rd share allocation (1 share 0 per cent) made up of 1 entity.
Previous address
Address #1: Best House, 104 Market Street Sth, Hastings New Zealand
Registered address used from 09 Oct 2001 to 13 Nov 2020
Basic Financial info
Total number of Shares: 80000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 39900 | |||
| Entity (NZ Limited Company) | Wl Trustee (2023) Limited Shareholder NZBN: 9429050914906 |
Napier South Napier 4110 New Zealand |
06 Mar 2024 - |
| Individual | Smith, Dwayne Peter |
Onekawa Napier 4110 New Zealand |
06 Mar 2024 - |
| Individual | Smith, Linda Mary |
Onekawa Napier 4110 New Zealand |
06 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Smith, Linda Mary |
Onekawa Napier 4110 New Zealand |
06 Mar 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Best, Frazer Stephen |
Taradale Napier 4112 New Zealand |
29 Oct 2008 - |
| Shares Allocation #4 Number of Shares: 39999 | |||
| Individual | Best, Frazer Stephen |
Taradale Napier 4112 New Zealand |
29 Oct 2008 - |
| Individual | Danks, John |
Ahuriri Napier 4110 New Zealand |
19 Sep 2011 - |
| Individual | Halstead, David Paul |
Ahuriri Napier 4110 New Zealand |
19 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sheppard, William |
Havelock North |
02 May 2006 - 06 Mar 2024 |
| Individual | Sheppard, William |
Havelock North |
02 May 2006 - 06 Mar 2024 |
| Individual | Scannell, Simon |
Havelock North Havelock North 4130 New Zealand |
19 Sep 2011 - 06 Mar 2024 |
| Individual | Sheppard, Christine Gladys |
Havelock North |
02 May 2006 - 06 Mar 2024 |
| Individual | Sheppard, Christine Gladys |
Havelock North |
02 May 2006 - 06 Mar 2024 |
| Entity | Best Travel Limited Shareholder NZBN: 9429040205953 Company Number: 165059 |
09 Oct 2001 - 19 Sep 2011 | |
| Entity | Best Travel Limited Shareholder NZBN: 9429040205953 Company Number: 165059 |
09 Oct 2001 - 19 Sep 2011 |
Frazer Stephen Best - Director
Appointment date: 17 Sep 2008
Address: Taradale, Napier, 4112 New Zealand
Address used since 21 Nov 2014
Linda Mary Smith - Director
Appointment date: 20 Feb 2024
Address: Onekawa, Napier, 4110 New Zealand
Address used since 20 Feb 2024
William Sheppard - Director (Inactive)
Appointment date: 09 Oct 2001
Termination date: 20 Feb 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Jan 2016
Christine Gladys Sheppard - Director (Inactive)
Appointment date: 09 Oct 2001
Termination date: 17 Sep 2008
Address: Havelock North,
Address used since 09 Oct 2001
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