Travel Innovation Holdings Limited (issued an NZ business number of 9429031249300) was started on 27 Jan 2011. 5 addresess are currently in use by the company: 603 Runciman Road, Rd 2, Drury, 2578 (type: postal, office). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 19 Dec 2014. 1126689 shares are issued to 21 shareholders who belong to 9 shareholder groups. The first group includes 4 entities and holds 124055 shares (11.01% of shares), namely:
Mcginn, Trudi (an individual) located at Rd 4, Whangarei postcode 0174,
Parihaka Trustees (2011) Limited (an entity) located at 9 Hunt Street, Whangarei, Whangarei postcode 0110,
Mcginn, Alistair (an individual) located at Rd 4, Whangarei postcode 0174. When considering the second group, a total of 3 shareholders hold 77.4% of all shares (exactly 872043 shares); it includes
Ward, Gregory John (a director) - located at Rd 2, Drury,
Stone Property Services Limited (an entity) - located at Parnell, Auckland,
Harrison, Sarah Jane (an individual) - located at Rd 2, Drury. Next there is the third group of shareholders, share allocation (56953 shares, 5.05%) belongs to 2 entities, namely:
Ojala, Leanne Joy, located at Albany, Auckland (an individual),
Page, Tony, located at Albany, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Travel Innovation Holdings Limited. Our information was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 603 Runciman Road, Rd 2, Drury, 2578 | Physical & registered & service | 19 Dec 2014 |
| 603 Runciman Road, Rd 2, Drury, 2578 | Postal & office & delivery | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Ward
Rd 2, Drury, 2578
Address used since 27 Jan 2011 |
Director | 27 Jan 2011 - current |
|
Alistair Mcginn
Rd 4, Whangarei, 0174
Address used since 04 Oct 2012 |
Director | 27 Jan 2011 - 01 Apr 2020 |
|
Aaron James Panapa
Albany Heights, North Shore City, 0632
Address used since 27 Jan 2011 |
Director | 27 Jan 2011 - 29 Jul 2011 |
| 603 Runciman Road , Rd 2 , Drury , 2578 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 09 Oct 2012 - 19 Dec 2014 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 | Physical & registered | 27 Jan 2011 - 09 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcginn, Trudi Individual |
Rd 4 Whangarei 0174 |
16 Oct 2012 - current |
|
Parihaka Trustees (2011) Limited Shareholder NZBN: 9429031253048 Entity (NZ Limited Company) |
9 Hunt Street, Whangarei Whangarei 0110 |
16 Oct 2012 - current |
|
Mcginn, Alistair Individual |
Rd 4 Whangarei 0174 |
27 Jan 2011 - current |
|
Alistair Mcginn Director |
Rd 4 Whangarei 0174 |
27 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Gregory John Director |
Rd 2 Drury 2578 |
27 Jan 2011 - current |
|
Stone Property Services Limited Shareholder NZBN: 9429032533729 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
27 Jan 2011 - current |
|
Harrison, Sarah Jane Individual |
Rd 2 Drury 2578 |
27 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ojala, Leanne Joy Individual |
Albany Auckland 0632 |
27 Jan 2011 - current |
|
Page, Tony Individual |
Albany Auckland 0632 |
27 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
27 Jan 2011 - current |
|
Panapa, Aaron James Individual |
Albany Heights North Shore City 0632 |
27 Jan 2011 - current |
|
Aaron James Panapa Director |
Albany Heights North Shore City 0632 |
27 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard, Jonathan Mark Individual |
Devonport North Shore City 0624 |
27 Jan 2011 - current |
|
Ml Trustees 2458 Limited Shareholder NZBN: 9429033856193 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
27 Jan 2011 - current |
|
Leonard, Annaliese Individual |
Devonport North Shore City 0624 |
27 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcginn, Alistair Individual |
Rd 4 Whangarei 0174 |
27 Jan 2011 - current |
|
Alistair Mcginn Director |
Rd 4 Whangarei 0174 |
27 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Gregory John Director |
Rd 2 Drury 2578 |
27 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Timothy Keith Individual |
Auckland Central Auckland 1010 |
27 Jan 2011 - current |
|
Fleming, Antony Geoffrey Individual |
New Lynn Waitakere 0600 |
27 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Manas Dharmendra Individual |
Henderson Waitakere 0612 |
27 Jan 2011 - current |
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