Travel Corporation NZ Limited
Type: NZ Limited Company (Ltd)Travel Corporation Nz Limited (issued a business number of 9429039709059) was launched on 10 Oct 1986. 5 addresess are currently in use by the company: Po Box 68640, Newton, Auckland, 1145 (type: postal, office). 1St Floor, 15-17 Day Street, Newton, Auckland had been their registered address, up to 25 Feb 2015. Travel Corporation Nz Limited used other aliases, namely: Contiki Holidays (New Zealand) Limited from 05 Dec 1986 to 31 Mar 2017, Marendellas Enterprises Limited (10 Oct 1986 to 05 Dec 1986). 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Contiki Tours International Limited (an other) located at St Peter Port,, Guernsey postcode GY1 2JH. "Tour arranging and assembling" (ANZSIC N722035) is the classification the Australian Bureau of Statistics issued Travel Corporation Nz Limited. The Businesscheck data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 New North Road, Eden Terrace, Auckland, 1021 | Physical & registered & service | 25 Feb 2015 |
| Po Box 68640, Newton, Auckland, 1145 | Postal | 13 Mar 2020 |
| 131 New North Road, Eden Terrace, Auckland, 1021 | Office & delivery | 13 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Dargaville Hosking
Elizabeth Bay, Nsw 2011,
Address used since 04 Mar 2013
35 Grafton Street, Bondi Junction, Sydney, 2022
Address used since 01 Jan 1970
35 Grafton Street, Bondi Junction, Sydney, 2022
Address used since 01 Jan 1970 |
Director | 11 Mar 1991 - current |
|
Mark Graham Turner
Kohimarama, Auckland, 1071
Address used since 01 Dec 2021
St Heliers, Auckland, 1071
Address used since 14 May 2003 |
Director | 14 May 2003 - current |
|
Scott David Cleaver
Saint Marys Bay, Auckland, 1011
Address used since 23 Feb 2024
Saint Marys Bay, Auckland, 1011
Address used since 12 Feb 2020 |
Director | 12 Feb 2020 - current |
|
Tony Ian Laskey
Mt Eden, Auckland, 1024
Address used since 02 Mar 2012 |
Director | 03 Jul 2008 - 25 Jan 2019 |
|
John Weeks
Mosman, Nsw, 2088
Address used since 25 Mar 2009 |
Director | 10 Feb 2000 - 27 Jun 2014 |
|
David Salisbury
Albany, Auckland,
Address used since 02 Apr 2007 |
Director | 28 Jan 2000 - 03 Jul 2008 |
|
Michael Anthony Ness
8 Devondale Drive, Devonshire, Bermuda,
Address used since 02 Mar 1992 |
Director | 02 Mar 1992 - 02 Nov 2001 |
|
Leslie Cox
Paddington, Nsw, Australia,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 28 Jan 2000 |
|
Arnold Toliman
New York 10021, Usa,
Address used since 11 Mar 1991 |
Director | 11 Mar 1991 - 02 Mar 1992 |
| 131 New North Road , Eden Terrace , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 15-17 Day Street, Newton, Auckland | Registered | 16 Jun 1997 - 25 Feb 2015 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| 15-17 Day Street, Newton, Auckland | Physical | 19 Feb 1992 - 25 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Contiki Tours International Limited Other (Other) |
St Peter Port, Guernsey GY1 2JH |
10 Oct 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ness, Michael Anthony Individual |
Nyon 1260 Switzerland |
10 Oct 1986 - 22 Jul 2011 |
Ultimate Holding Company
| Effective Date | 07 Feb 2019 |
| Name | The Travel Corporation Ltd |
| Type | Private Company Limited By Shares |
| Ultimate Holding Company Number | 57492 |
| Country of origin | VG |
| Address |
Nerine Chamber Po Box 905 Road Town Tortola VG1110 |
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