Travel Corporation Nz Limited, a registered company, was registered on 10 Oct 1986. 9429039709059 is the NZ business identifier it was issued. "Tour arranging and assembling" (ANZSIC N722035) is how the company has been categorised. This company has been managed by 9 directors: David Dargaville Hosking - an active director whose contract started on 11 Mar 1991,
Mark Graham Turner - an active director whose contract started on 14 May 2003,
Scott David Cleaver - an active director whose contract started on 12 Feb 2020,
Tony Ian Laskey - an inactive director whose contract started on 03 Jul 2008 and was terminated on 25 Jan 2019,
John Weeks - an inactive director whose contract started on 10 Feb 2000 and was terminated on 27 Jun 2014.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 68640, Newton, Auckland, 1145 (category: postal, office).
Travel Corporation Nz Limited had been using 1St Floor, 15-17 Day Street, Newton, Auckland as their registered address up until 25 Feb 2015.
Old names used by the company, as we found at BizDb, included: from 05 Dec 1986 to 31 Mar 2017 they were named Contiki Holidays (New Zealand) Limited, from 10 Oct 1986 to 05 Dec 1986 they were named Marendellas Enterprises Limited.
One entity owns all company shares (exactly 50000 shares) - Contiki Tours International Limited - located at 1145, St Peter Port,, Guernsey.
Principal place of activity
131 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Previous addresses
Address #1: 1st Floor, 15-17 Day Street, Newton, Auckland New Zealand
Registered address used from 16 Jun 1997 to 25 Feb 2015
Address #2: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #3: 15-17 Day Street, Newton, Auckland New Zealand
Physical address used from 19 Feb 1992 to 25 Feb 2015
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Other (Other) | Contiki Tours International Limited |
St Peter Port, Guernsey GY1 2JH Guernsey |
10 Oct 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ness, Michael Anthony |
Nyon 1260 Switzerland |
10 Oct 1986 - 22 Jul 2011 |
Ultimate Holding Company
David Dargaville Hosking - Director
Appointment date: 11 Mar 1991
ASIC Name: Contiki Travel (australia) Pty Ltd
Address: Elizabeth Bay, Nsw 2011, Australia
Address used since 04 Mar 2013
Address: 35 Grafton Street, Bondi Junction, Sydney, 2022 Australia
Address: 35 Grafton Street, Bondi Junction, Sydney, 2022 Australia
Mark Graham Turner - Director
Appointment date: 14 May 2003
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Dec 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 May 2003
Scott David Cleaver - Director
Appointment date: 12 Feb 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 23 Feb 2024
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 12 Feb 2020
Tony Ian Laskey - Director (Inactive)
Appointment date: 03 Jul 2008
Termination date: 25 Jan 2019
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 02 Mar 2012
John Weeks - Director (Inactive)
Appointment date: 10 Feb 2000
Termination date: 27 Jun 2014
Address: Mosman, Nsw, 2088 Australia
Address used since 25 Mar 2009
David Salisbury - Director (Inactive)
Appointment date: 28 Jan 2000
Termination date: 03 Jul 2008
Address: Albany, Auckland,
Address used since 02 Apr 2007
Michael Anthony Ness - Director (Inactive)
Appointment date: 02 Mar 1992
Termination date: 02 Nov 2001
Address: 8 Devondale Drive, Devonshire, Bermuda,
Address used since 02 Mar 1992
Leslie Cox - Director (Inactive)
Appointment date: 12 Feb 1991
Termination date: 28 Jan 2000
Address: Paddington, Nsw, Australia,
Address used since 12 Feb 1991
Arnold Toliman - Director (Inactive)
Appointment date: 11 Mar 1991
Termination date: 02 Mar 1992
Address: New York 10021, Usa,
Address used since 11 Mar 1991
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