General information
Y Travel Limited
Type: NZ Limited Company (Ltd)9429033651989
New Zealand Business Number
1901922
Company Number
Registered
Company Status
Y Travel Limited (New Zealand Business Number 9429033651989) was registered on 17 Jan 2007. 4 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 28 Mar 2022. Y Travel Limited used more names, namely: Mondo Travel Limited from 20 Dec 2013 to 22 Dec 2020, Latitude Travel Limited (20 Dec 2013 to 20 Dec 2013) and Flavour Travel Limited (16 Apr 2007 - 20 Dec 2013). 34803772 shares are allotted to 15 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 380319 shares (1.09 per cent of shares), namely:
Tahi Lodge Limited (an entity) located at Level 6, 36 Kitchener Street, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.21 per cent of all shares (exactly 71867 shares); it includes
Bayne, Gordon Neil (an individual) - located at Auckland. The third group of shareholders, share allocation (1595168 shares, 4.58%) belongs to 1 entity, namely:
Baudinet, Brian, located at Rarotonga (a director). The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 130 Broadway, Newmarket, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Jun 2016 |
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryll Park
Rd 6, Christchurch, 7676
Address used since 21 Oct 2009 |
Director | 21 Oct 2009 - current |
|
Brian Baudinet
Rarotonga,
Address used since 29 Nov 2011 |
Director | 31 Jul 2011 - current |
|
Allan Roy Tester
Blenheim, 7201
Address used since 21 Dec 2015 |
Director | 19 Aug 2008 - 07 Sep 2022 |
|
Tania Elizabeth Stranks
Kawaha Point, Rotorua, 3010
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 07 Jun 2016 |
|
Christopher Maynard Hammonds
Mount Eden, Auckland, 1024
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 01 Jul 2014 |
|
Paul Andrew Schoffelmeer
Red Beach, Red Beach, 0932
Address used since 15 Mar 2012 |
Director | 25 Jul 2007 - 29 Nov 2012 |
|
Walter Simon Florussen
Palm Beach, Waiheke Island, Auckland 1081,
Address used since 03 Mar 2010 |
Director | 26 Sep 2007 - 19 Oct 2012 |
|
Ross William Manson
Glendowie, Auckland, 1071
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - 24 Jul 2012 |
|
Michael John Trengrove
Christchurch, 8011
Address used since 24 Mar 2010 |
Director | 24 Mar 2010 - 30 Jun 2012 |
|
Warren John Kitchin
Snells Beach, Snells Beach, 0920
Address used since 24 Feb 2011 |
Director | 25 Jul 2007 - 30 Jun 2011 |
|
Digby John Lawley
Takapuna, North Shore City, 0622
Address used since 21 Oct 2010 |
Director | 16 Apr 2007 - 14 Dec 2010 |
|
Michael John Trengrove
Fendalton, Christchurch,
Address used since 17 Jan 2007 |
Director | 17 Jan 2007 - 11 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 10 Nov 2017 - 28 Mar 2022 |
| Level 4, 130 Broadway, Auckland, 1023 | Physical & registered | 04 Jul 2016 - 10 Nov 2017 |
| Level 1, 36 Kitchener Street, Auckland | Registered & physical | 09 Jun 2009 - 04 Jul 2016 |
| Level 7, 36 Kitchener Street, Auckland | Physical & registered | 01 Aug 2007 - 09 Jun 2009 |
| C/o Rodgers & Co, Chartered Accountants, 47 Mandeville Street, Riccarton, Christchurch | Registered & physical | 17 Jan 2007 - 01 Aug 2007 |
Financial Data
Financial info
34803772
Total number of Shares
February
Annual return filing month
23 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 380319
| Shareholder Name | Address | Period |
|---|---|---|
|
Tahi Lodge Limited Shareholder NZBN: 9429033220406 Entity (NZ Limited Company) |
Level 6 36 Kitchener Street, Auckland |
03 Sep 2007 - current |
Shares Allocation #2 Number of Shares: 71867
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayne, Gordon Neil Individual |
Auckland |
19 Sep 2007 - current |
Shares Allocation #3 Number of Shares: 1595168
| Shareholder Name | Address | Period |
|---|---|---|
|
Baudinet, Brian Director |
Rarotonga |
02 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 20093703
| Shareholder Name | Address | Period |
|---|---|---|
|
Ursus Trustee Company Limited Shareholder NZBN: 9429035230458 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
19 Sep 2007 - current |
Shares Allocation #5 Number of Shares: 3074211
| Shareholder Name | Address | Period |
|---|---|---|
|
Schoffelmeer, Paul Andrew Individual |
Red Beach Red Beach 0932 |
03 Sep 2007 - current |
|
Florussen, Jantje Annet Individual |
Palm Beach, Waiheke Island Auckland |
03 Sep 2007 - current |
|
Florussen, Walter Simon Individual |
Palm Beach, Waiheke Island Auckland |
03 Sep 2007 - current |
Shares Allocation #6 Number of Shares: 6023738
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawley Investments Limited Shareholder NZBN: 9429033237657 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
03 Sep 2007 - current |
Shares Allocation #7 Number of Shares: 2923225
| Shareholder Name | Address | Period |
|---|---|---|
|
Kauri Capital Limited Shareholder NZBN: 9429033238487 Entity (NZ Limited Company) |
Red Beach Red Beach 0932 |
03 Sep 2007 - current |
Shares Allocation #8 Number of Shares: 157200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Lawerence Ashton Individual |
Stoke Nelson |
05 Mar 2009 - current |
|
Harris, Philip William Individual |
Motueka |
05 Mar 2009 - current |
|
Harris, Lillian Jane Individual |
Motueka |
05 Mar 2009 - current |
Shares Allocation #9 Number of Shares: 19016
| Shareholder Name | Address | Period |
|---|---|---|
|
Stranks, Tania Elizabeth Individual |
Kawaha Point Rotorua |
19 Sep 2007 - current |
Shares Allocation #10 Number of Shares: 465325
| Shareholder Name | Address | Period |
|---|---|---|
|
Trengrove, Sandra Margaret Individual |
Riccarton Christchurch |
15 Sep 2008 - current |
|
Trengrove, Michael John Individual |
Riccarton Christchurch |
15 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Y Travel Limited Shareholder NZBN: 9429033651989 Company Number: 1901922 Entity |
26 May 2011 - 27 Feb 2013 | |
|
Hammonds, Tamsin Beverley Individual |
Mt Roskill Auckland |
15 Sep 2008 - 02 Mar 2021 |
|
Trengrove, Michael John Individual |
Fendalton Christchurch |
17 Jan 2007 - 16 Apr 2007 |
|
Hammonds, Christopher Maynard Individual |
Mt Roskill Auckland |
15 Sep 2008 - 02 Mar 2021 |
|
Y Travel Limited Shareholder NZBN: 9429033651989 Company Number: 1901922 Entity |
26 May 2011 - 27 Feb 2013 | |
|
Hawkins, Melanie Jane Individual |
Grafton Auckland 1010 |
07 Jul 2010 - 26 May 2011 |
|
Mondo Travel Limited Shareholder NZBN: 9429033651989 Company Number: 1901922 Entity |
26 May 2011 - 27 Feb 2013 | |
|
Roberts, Lisa Janine Individual |
Torbay North Shore City 0630 |
07 Jul 2010 - 26 May 2011 |
|
Mondo Travel Limited Shareholder NZBN: 9429033651989 Company Number: 1901922 Entity |
26 May 2011 - 27 Feb 2013 | |
|
Sweeney, Michael Joseph Individual |
Riccarton Christchurch |
15 Sep 2008 - 29 Nov 2012 |
|
Lawley, Digby John Individual |
Greenlane Auckland |
16 Apr 2007 - 03 Sep 2007 |
|
Rangihika, James Gordon Individual |
Grafton Auckland 1010 |
07 Jul 2010 - 26 May 2011 |
Location
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