Travelcom Mount Limited

Travelcom Mount Limited was started on 03 Nov 1999 and issued an NZBN of 9429037457037. The registered LTD company has been run by 4 directors: Donald Wilfred Menzies - an active director whose contract started on 03 Nov 1999,
Katrina Joy Stewart - an active director whose contract started on 05 Apr 2007,
John Roger Miller - an inactive director whose contract started on 31 Jan 2014 and was terminated on 19 May 2017,
Grant Bruce Mclean - an inactive director whose contract started on 03 Nov 1999 and was terminated on 05 Apr 2007.
According to our information (last updated on 11 Apr 2024), the company registered 1 address: Second Floor, 60 Durham Street, Tauranga, 3140 (type: physical, service).
Until 26 Sep 2013, Travelcom Mount Limited had been using Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga as their registered address.
BizDb found previous names for the company: from 03 Nov 1999 to 02 Apr 2007 they were called Mclean and Menzies Limited.
A total of 100 shares are allocated to 5 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Stewart, Katrina Joy (an individual) located at Te Puke.
The second group consists of 2 shareholders, holds 29 per cent shares (exactly 29 shares) and includes
Stewart, Katrina Joy - located at Te Puke,
Stewart, Peter William - located at Te Puke.
The 3rd share allocation (5 shares, 5%) belongs to 1 entity, namely:
Menzies, Donald Wilfred, located at Bellevue, Tauranga (an individual).

Previous addresses

Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga, 3140 New Zealand

Registered address used from 05 Jul 2013 to 26 Sep 2013

Address: 510 Cameron Road, Tauranga

Physical & registered address used from 19 Nov 2001 to 19 Nov 2001

Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand

Physical address used from 19 Nov 2001 to 26 Sep 2013

Address: Wood Walton Chartered Acocuntants Ltd, 55 Eighth Avenue, Tauranga New Zealand

Registered address used from 19 Nov 2001 to 05 Jul 2013

Address: 165 Maunganui Road, Mt Maunganui

Physical & registered address used from 22 Aug 2000 to 19 Nov 2001

Address: 165 Maunganui Road, Mt Maunganui

Registered address used from 12 Apr 2000 to 22 Aug 2000

Previous Shareholders

Donald Wilfred Menzies - Director

Appointment date: 03 Nov 1999

Katrina Joy Stewart - Director

Appointment date: 05 Apr 2007

John Roger Miller - Director (Inactive)

Appointment date: 31 Jan 2014

Termination date: 19 May 2017

Grant Bruce Mclean - Director (Inactive)

Appointment date: 03 Nov 1999

Termination date: 05 Apr 2007