General information

New Zealand Travel Brokers Limited

Type: NZ Limited Company (Ltd)
9429033443089
New Zealand Business Number
1934903
Company Number
Registered
Company Status

New Zealand Travel Brokers Limited (issued an NZ business identifier of 9429033443089) was incorporated on 23 Apr 2007. 2 addresses are currently in use by the company: 292 Featherston Street, Palmerston North, 4410 (type: registered, service). 292 Featherston Street, Palmerston North had been their registered address, up until 21 Mar 2023. 50000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 24999 shares (50 per cent of shares), namely:
Kearney, Christopher Bernard (an individual) located at Awapuni, Palmerston North postcode 4412,
Lee, Vicki Nannette (an individual) located at Fitzherbert, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Lee, Vicki Nannette (an individual) - located at Fitzherbert, Palmerston North. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Flynn, Guy Edward Hastings, located at York Bay, Lower Hutt (an individual). Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
292 Featherston Street, Palmerston North Physical 23 Apr 2007
292 Featherston Street, Palmerston North, 4410 Registered & service 21 Mar 2023
Directors
Name and Address Role Period
Guy Edward Hastings Flynn
Eastbourne, Lower Hutt, 5013
Address used since 23 Apr 2007
York Bay, Lower Hutt, 5013
Address used since 01 Feb 2019
Director 23 Apr 2007 - current
Andrew Bowman
Epsom, Auckland, 1023
Address used since 01 May 2018
Director 01 May 2018 - current
Stephen Paterson Lee
Fitzherbert, Palmerston North, 4410
Address used since 23 Mar 2016
Director 23 Apr 2007 - 21 Aug 2023
Addresses
Previous address Type Period
292 Featherston Street, Palmerston North Registered & service 23 Apr 2007 - 21 Mar 2023
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24999
Shareholder Name Address Period
Kearney, Christopher Bernard
Individual
Awapuni
Palmerston North
4412
23 Apr 2007 - current
Lee, Vicki Nannette
Individual
Fitzherbert
Palmerston North
4410
23 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lee, Vicki Nannette
Individual
Fitzherbert
Palmerston North
4410
23 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Flynn, Guy Edward Hastings
Individual
York Bay
Lower Hutt
5013
23 Apr 2007 - current
Shares Allocation #4 Number of Shares: 24999
Shareholder Name Address Period
Blacklow, John Gerard
Individual
Havelock North
Havelock North
4130
24 Aug 2012 - current
Flynn, Guy Edward Hastings
Individual
York Bay
Lower Hutt
5013
23 Apr 2007 - current
Flynn, Robyn Maria
Individual
York Bay
Lower Hutt
5013
24 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Lee, Stephen Paterson
Individual
Fitzherbert
Palmerston North
4410
23 Apr 2007 - 01 Dec 2023
Lee, Stephen Paterson
Individual
Fitzherbert
Palmerston North
4410
23 Apr 2007 - 01 Dec 2023
Location
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