General information
You Travel Limited
Type: NZ Limited Company (Ltd)9429042252559
New Zealand Business Number
5923901
Company Number
Registered
Company Status
You Travel Limited (issued a business number of 9429042252559) was started on 21 Mar 2016. 2 addresses are in use by the company: Level 7, Midland Chambers, 45 Johnston Street, Wellington, 6011 (type: physical, service). Level 10, 203 Queen Street, Auckland had been their physical address, until 09 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
First Travel Group Limited (an entity) located at 45 Johnston Street, Wellington postcode 6011. Businesscheck's data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Midland Chambers, 45 Johnston Street, Wellington, 6011 | Physical & service & registered | 09 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Frederick Manwaring
Malvern, Melbourne, Victoria, 3144
Address used since 01 Jan 1970
Hampton, Melbourne, Victoria, 3188
Address used since 31 May 2019 |
Director | 31 May 2019 - current |
|
Andrew James Burnes
South Melbourne, Vic, 3205
Address used since 11 Aug 2023 |
Director | 11 Aug 2023 - current |
|
Dennis Alysandratos
Malvern, Melbourne, Victoria, 3144
Address used since 01 Jan 1970
Balwyn, Melbourne, Victoria, 3103
Address used since 01 Jul 2019 |
Director | 31 May 2019 - 11 Aug 2023 |
|
Douglas John Mitchell
Malvern, Melbourne, Victoria, 3144
Address used since 01 Jan 1970
Nunawading, Melbourne, Victoria, 3131
Address used since 01 Jul 2019 |
Director | 31 May 2019 - 11 Aug 2023 |
|
Peter Spathis
Melbourne, Victoria, 3000
Address used since 18 May 2021 |
Director | 18 May 2021 - 11 Aug 2023 |
|
Olivia Alysandratos
Malvern, Melbourne, Victoria, 3144
Address used since 01 Jan 1970
Balwyn, Melbourne, Victoria, 3103
Address used since 01 Jul 2019 |
Director | 31 May 2019 - 18 May 2021 |
|
Donald Wilfred Menzies
Rd 3, Tauranga, 3173
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - 31 Mar 2020 |
|
Grant Michael James Bevin
Remuera, Auckland, 1050
Address used since 08 Nov 2017
Auckland, 1050
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - 31 May 2019 |
|
Leith Sisson
Northcote Point, Auckland, 0627
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - 31 May 2019 |
|
Patricia Frances Ryder
Tindalls Beach, Whangaparaoa, 0930
Address used since 22 Jun 2016 |
Director | 22 Jun 2016 - 31 May 2019 |
|
Jeremy Neil Shanahan
Narrow Neck, Auckland, 0624
Address used since 22 Jun 2016 |
Director | 22 Jun 2016 - 31 May 2019 |
|
Kerry Anne Graham
Remuera, Auckland, 1050
Address used since 07 Apr 2018 |
Director | 07 Apr 2018 - 31 May 2019 |
|
Keith John Sumner
Murrays Bay, Auckland, 0630
Address used since 25 Mar 2017 |
Director | 25 Mar 2017 - 07 Jan 2019 |
|
Brent Cassimar Schumacher
Rd 4, New Plymouth, 4374
Address used since 08 Nov 2017
New Plymouth, 4374
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - 07 Apr 2018 |
|
Andrew Bowman
Epsom, Auckland, 1023
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - 01 Apr 2018 |
|
Stephen Paterson Lee
Fitzherbert, Palmerston North, 4410
Address used since 25 Mar 2017 |
Director | 25 Mar 2017 - 14 Mar 2018 |
|
Warwick Beatson
Cashmere, Christchurch, 8022
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - 25 Mar 2017 |
|
Martin Warwick Wills
Sandringham, Auckland, 1025
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - 25 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 21 Mar 2016 - 09 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
First Travel Group Limited Shareholder NZBN: 9429047245372 Entity (NZ Limited Company) |
45 Johnston Street Wellington 6011 |
05 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ftg 1999 Limited Shareholder NZBN: 9429037936778 Company Number: 888908 Entity |
21 Mar 2016 - 05 Jun 2019 | |
|
Ftg 1999 Limited Shareholder NZBN: 9429037936778 Company Number: 888908 Entity |
21 Mar 2016 - 05 Jun 2019 |
Ultimate Holding Company
| Effective Date | 30 May 2019 |
| Name | Orient Express Travel Group Pty Ltd |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 888908 |
| Country of origin | AU |
| Address |
Floor 1, 103 Carlton Gore Road Newmarket Auckland 1023 |
Location
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