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Master Travel Limited

Type: NZ Limited Company (Ltd)
9429038350351
NZBN
802786
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
27 Dannemora Drive
Dannemora
Auckland 2016
New Zealand
Physical & registered & service address used since 30 Jun 2009

Master Travel Limited, a registered company, was launched on 23 Apr 1996. 9429038350351 is the New Zealand Business Number it was issued. "Travel agency service" (business classification N722060) is how the company is classified. This company has been run by 2 directors: Robyn Annette Butler - an active director whose contract started on 23 Apr 1996,
Linda Pauline Butler - an active director whose contract started on 23 Apr 1996.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 27 Dannemora Drive, Dannemora, Auckland, 2016 (type: physical, registered).
Master Travel Limited had been using 21 Minaret Drive, Bucklands Beach as their registered address up to 30 Jun 2009.
Other names used by this company, as we established at BizDb, included: from 23 Apr 1996 to 19 Dec 1996 they were called Payless Travel Limited.
A total of 30000 shares are allotted to 3 shareholders (3 groups). The first group consists of 10000 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10000 shares (33.33 per cent). Lastly the third share allotment (10000 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

27 Dannemora Drive, Dannemora, Auckland, 2016 New Zealand


Previous addresses

Address: 21 Minaret Drive, Bucklands Beach

Registered address used from 11 Apr 2000 to 30 Jun 2009

Address: 21 Minaret Drive, Bucklands Beach

Registered address used from 01 Jul 1999 to 11 Apr 2000

Address: 21 Minaret Drive, Bucklands Beach

Physical address used from 01 Jul 1999 to 01 Jul 1999

Address: 27 Dannemora Drive, Howick, Auckland

Physical address used from 01 Jul 1999 to 30 Jun 2009

Contact info
64 9 2743954
Phone
Lyn@suprg.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Butler, Linda Pauline Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Butler, Clive Donald Henry Dannemora
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Butler, Robyn Anette Dannemora
Auckland
2016
New Zealand
Directors

Robyn Annette Butler - Director

Appointment date: 23 Apr 1996

Address: Dannemora, Manukau, 2016 New Zealand

Address used since 20 Jun 2010


Linda Pauline Butler - Director

Appointment date: 23 Apr 1996

Address: Dannemora, Manukau, 2016 New Zealand

Address used since 20 Jun 2010

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