New Zealand Travelpass Limited, a registered company, was started on 07 Sep 1999. 9429037490706 is the New Zealand Business Number it was issued. This company has been supervised by 11 directors: Eoin Glenn Cameron Ritchie - an active director whose contract began on 07 Sep 1999,
Paul Albert Snelgrove - an active director whose contract began on 15 Sep 1999,
Graham Douglas Heenan - an inactive director whose contract began on 06 Oct 2010 and was terminated on 31 Mar 2021,
Paul Richard Smart - an inactive director whose contract began on 27 Aug 2013 and was terminated on 31 Mar 2020,
Joseph Gordon Butterfield - an inactive director whose contract began on 07 Sep 1999 and was terminated on 27 Aug 2013.
Updated on 15 May 2025, the BizDb data contains detailed information about 1 address: Level 1/600 Great South Road/Building A, Greenlane, Auckland, 1051 (types include: registered, physical).
New Zealand Travelpass Limited had been using Level 2/602 Great South Road, Greenlane, Auckland as their registered address until 07 Nov 2019.
A single entity owns all company shares (exactly 100 shares) - Intercity Group (Nz) Ltd - located at 1051, Greenlane, Auckland.
Previous addresses
Address: Level 2/602 Great South Road, Greenlane, Auckland New Zealand
Registered & physical address used from 18 Jul 2008 to 07 Nov 2019
Address: C/- Foote Butterfield Taylor, 30 Church Street, Timaru
Registered address used from 12 Apr 2000 to 18 Jul 2008
Address: C/- Footes, 30 Church Street, Timaru
Physical address used from 07 Sep 1999 to 18 Jul 2008
Address: C/- Foote Butterfield Taylor, 30 Church Street, Timaru
Physical address used from 07 Sep 1999 to 07 Sep 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Intercity Group (nz) Ltd Shareholder NZBN: 9429039108760 |
Greenlane Auckland 1051 New Zealand |
07 Sep 1999 - |
Ultimate Holding Company
Eoin Glenn Cameron Ritchie - Director
Appointment date: 07 Sep 1999
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 29 Sep 2009
Paul Albert Snelgrove - Director
Appointment date: 15 Sep 1999
Address: Masterton, Masterton, 5810 New Zealand
Address used since 04 Oct 2016
Graham Douglas Heenan - Director (Inactive)
Appointment date: 06 Oct 2010
Termination date: 31 Mar 2021
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Jan 2016
Paul Richard Smart - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 31 Mar 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 27 Aug 2013
Joseph Gordon Butterfield - Director (Inactive)
Appointment date: 07 Sep 1999
Termination date: 27 Aug 2013
Address: Highfield, Timaru, 7910 New Zealand
Address used since 29 Sep 2009
Grant Gareth Webster - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 19 Dec 2008
Address: Dannemora, Howick, Manukau, Auckland,
Address used since 06 Dec 2007
Trevor Alan Hall - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 19 Dec 2008
Address: Remuera, Auckland,
Address used since 06 Dec 2007
John Maurice Cameron Ritchie - Director (Inactive)
Appointment date: 15 Sep 1999
Termination date: 06 Dec 2007
Address: Taupaki, Auckland,
Address used since 15 Sep 1999
Anthony John Sidney Cumming - Director (Inactive)
Appointment date: 15 Sep 1999
Termination date: 06 Dec 2007
Address: Nelson,
Address used since 15 Sep 1999
Keven David Snelgrove - Director (Inactive)
Appointment date: 30 Apr 2001
Termination date: 06 Dec 2007
Address: Hataitai, Wellington,
Address used since 30 Apr 2001
Laurence Albert Lumsden - Director (Inactive)
Appointment date: 15 Sep 1999
Termination date: 08 Feb 2005
Address: Christchurch,
Address used since 15 Sep 1999
Macky Independent Trustee Limited
Level 1, 217 Great South Road
Murray Independent Trustee Limited
Level 1, 217 Great South Road
Pludthura Independent Trustee Limited
Level 1, 217 Great South Road
Boyd Independent Trustee Limited
Level 1, 217 Great South Road
Redfort Trustee Limited
Level 1 107 Great South Road
Leonard Independent Trustee Limited
Level 1, 217 Great South Road