First Fares Limited was started on 09 May 2014 and issued an NZ business number of 9429041220801. The registered LTD company has been run by 19 directors: Thomas Frederick Manwaring - an active director whose contract began on 31 May 2019,
Andrew James Burnes - an active director whose contract began on 11 Aug 2023,
Douglas John Mitchell - an inactive director whose contract began on 31 May 2019 and was terminated on 11 Aug 2023,
Dennis Alysandratos - an inactive director whose contract began on 31 May 2019 and was terminated on 11 Aug 2023,
Peter Spathis - an inactive director whose contract began on 18 May 2021 and was terminated on 11 Aug 2023.
As stated in our database (last updated on 02 May 2024), this company registered 1 address: Level 7, Midland Chambers, 45 Johnston Street, Wellington, 6011 (type: registered, physical).
Up to 09 Jul 2019, First Fares Limited had been using Level 10, 203 Queen Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
First Travel Group Limited (an entity) located at 45 Johnston Street, Wellington postcode 6011. First Fares Limited has been categorised as "Travel agency service" (business classification N722060).
Principal place of activity
Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Previous addresses
Address #1: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 12 Apr 2018 to 09 Jul 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 09 May 2014 to 12 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | First Travel Group Limited Shareholder NZBN: 9429047245372 |
45 Johnston Street Wellington 6011 New Zealand |
05 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ftg 1999 Limited Shareholder NZBN: 9429037936778 Company Number: 888908 |
09 May 2014 - 05 Jun 2019 | |
| Entity | Ftg 1999 Limited Shareholder NZBN: 9429037936778 Company Number: 888908 |
09 May 2014 - 05 Jun 2019 |
Ultimate Holding Company
Thomas Frederick Manwaring - Director
Appointment date: 31 May 2019
ASIC Name: Express Travel Group Pty Ltd
Address: Hampton, Melbourne, Victoria, 3188 Australia
Address used since 31 May 2019
Address: Malvern, Melbourne, Victoria, 3144 Australia
Andrew James Burnes - Director
Appointment date: 11 Aug 2023
ASIC Name: Helloworld Travel Limited
Address: South Melbourne, Vic, 3205 Australia
Address used since 11 Aug 2023
Douglas John Mitchell - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 11 Aug 2023
ASIC Name: Express Travel Group Pty Ltd
Address: Malvern, Melbourne, Victoria, 3144 Australia
Address: Nunawading, Melbourne, Victoria, 3131 Australia
Address used since 31 May 2019
Address: Nunawading, Melbourne, Victoria, 3131 Australia
Address used since 01 Jul 2019
Dennis Alysandratos - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 11 Aug 2023
ASIC Name: Express Travel Group Pty Ltd
Address: Balwyn, Melbourne, Victoria, 3103 Australia
Address used since 01 Jul 2019
Address: Malvern, Melbourne, Victoria, 3144 Australia
Address: Balwyn, Melbourne, Victoria, 3103 Australia
Address used since 31 May 2019
Peter Spathis - Director (Inactive)
Appointment date: 18 May 2021
Termination date: 11 Aug 2023
Address: Melbourne, Victoria, 3000 Australia
Address used since 18 May 2021
Olivia Alysandratos - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 18 May 2021
ASIC Name: Express Travel Group Pty Ltd
Address: Balwyn, Melbourne, Victoria, 3103 Australia
Address used since 01 Jul 2019
Address: Malvern, Melbourne, Victoria, 3144 Australia
Address: Balwyn, Melbourne, Victoria, 3103 Australia
Address used since 31 May 2019
Donald Wilfred Menzies - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 31 Mar 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 19 May 2014
Leith Sisson - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 31 May 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 19 May 2014
Grant Michael James Bevin - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 31 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 May 2014
Paticia Frances Ryder - Director (Inactive)
Appointment date: 22 Jun 2016
Termination date: 31 May 2019
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 22 Jun 2016
Jeremy Neil Shanahan - Director (Inactive)
Appointment date: 22 Jun 2016
Termination date: 31 May 2019
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 22 Jun 2016
Kerry Anne Graham - Director (Inactive)
Appointment date: 07 Apr 2018
Termination date: 31 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Apr 2018
Keith John Sumner - Director (Inactive)
Appointment date: 25 Mar 2017
Termination date: 07 Jan 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 25 Mar 2017
Brent Cassimir Schumacher - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 07 Apr 2018
Address: Rd4, New Plymouth, 4374 New Zealand
Address used since 07 Apr 2017
Andrew Bowman - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 01 Apr 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 May 2014
Stephen Paterson Lee - Director (Inactive)
Appointment date: 25 Mar 2017
Termination date: 14 Mar 2018
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 25 Mar 2017
Warwick Beatson - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 25 Mar 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 19 May 2014
Martin Warwick Wills - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 25 Mar 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 19 May 2014
Malcolm Kenneth Macleod - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 12 May 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 May 2014
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