Travel Club Limited, a registered company, was launched on 14 Sep 1999. 9429037484057 is the New Zealand Business Number it was issued. "Booking service (passenger transport and/or accommodation)" (business classification N722010) is how the company was classified. The company has been run by 3 directors: Roy Walmsley - an active director whose contract started on 14 Sep 1999,
Susan Joyce Walmsley - an inactive director whose contract started on 05 Nov 2002 and was terminated on 30 Sep 2004,
Glen Ross Macleod - an inactive director whose contract started on 17 Apr 2000 and was terminated on 01 Sep 2000.
Last updated on 27 May 2025, BizDb's data contains detailed information about 1 address: 5 Kereru Lane, Rd 4, Matata, 3194 (type: postal, registered).
Travel Club Limited had been using 7 Rawhiti Street, Tauranga as their registered address up to 05 Sep 2003.
Other names for the company, as we established at BizDb, included: from 14 Sep 1999 to 28 Jun 2001 they were called Travel Card Limited.
A single entity controls all company shares (exactly 1000 shares) - Walmsley, Roy - located at 3194, Rd 4, Matata.
Principal place of activity
5 Kereru Lane, Rd 4, Matata, 3194 New Zealand
Previous addresses
Address #1: 7 Rawhiti Street, Tauranga New Zealand
Registered address used from 05 Sep 2003 to 05 Sep 2003
Address #2: 7 Rawhiti Stree, Tauranga
Registered address used from 05 Sep 2003 to 05 Sep 2003
Address #3: 7 Rawhiti Street, Tauranga New Zealand
Physical address used from 05 Sep 2003 to 06 Sep 2018
Address #4: 66 St John St, Tauranga
Physical address used from 05 May 2000 to 05 May 2000
Address #5: 556 Cameron Road, Tauranga
Physical address used from 05 May 2000 to 05 Sep 2003
Address #6: 66 St John St, Tauranga
Registered address used from 05 May 2000 to 05 Sep 2003
Address #7: 66 St John St, Tauranga
Registered address used from 12 Apr 2000 to 05 May 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 12 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Walmsley, Roy |
Rd 4 Matata 3194 New Zealand |
14 Sep 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sandilands, Lindsay |
Tauranga New Zealand |
25 Aug 2006 - 31 Aug 2015 |
Roy Walmsley - Director
Appointment date: 14 Sep 1999
Address: Rd 4, Matata, 3194 New Zealand
Address used since 29 Aug 2018
Address: Greerton, Tauranga 3001, 3112 New Zealand
Address used since 14 Sep 1999
Susan Joyce Walmsley - Director (Inactive)
Appointment date: 05 Nov 2002
Termination date: 30 Sep 2004
Address: Greerton, Tauranga,
Address used since 05 Nov 2002
Glen Ross Macleod - Director (Inactive)
Appointment date: 17 Apr 2000
Termination date: 01 Sep 2000
Address: Rd 2, Te Puna, Tauranga,
Address used since 17 Apr 2000
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