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FIRST TRAVEL GROUP LIMITED

● Registered
NZBN 9429037936778 · NZ Company No. 888908 · NZ Limited Company · Incorporated 19 Dec 1997

First Travel Group Limited was incorporated on 19 December 1997 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10414 days.

Overview

NZ Business Number
9429037936778
Company Number
888908
Company Name
FIRST TRAVEL GROUP LIMITED
Previously Known As
FIRST GROUP LIMITED
before 24 April 1998, Friday
Entity Type
NZ Limited Company
Date of Incorporation
19 December 1997 (Friday)
Status
Registered
Status History
Registered as of 19 December 1997 (Friday)
Registered Office
Moore Stephens Markhams Auckland
Level 10
203 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Moore Stephens Markhams Auckland
Level 10
203 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 5 September 2001
    6th Floor, Union House, Corner Quay & Commerce Streets, Auckland
  2. From 5 September 2001 to 29 March 2005
    6th Floor, Union House, Corner Quay & Commerce Streets, Auckland
  3. From 29 March 2005 to 21 March 2006
    C/-hargrave Munn Teague Ltd, Level 3, 17 Albert Street, Auckland
  4. From 21 March 2006 to 3 March 2010
    C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
  5. From 3 March 2010 to 15 February 2011
    C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland, NZ
  6. From 15 February 2011 to 8 March 2013
    C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, NZ 1010
  7. From 8 March 2013 to 4 March 2014
    Level 10, 203 Queen Street, Auckland, NZ 1140

Address for Service

  1. From 5 September 2001 to 29 March 2005
    Suite 14c Level 2, Saatchi & Saatchi Building, 125 The Strand, Parnell, Auckland
  2. From 5 September 2001 to 5 September 2001
    6th Floor, Union House, Corner Quay & Commerce Streets, Auckland
  3. From 29 March 2005 to 21 March 2006
    C/-hargrave Munn Teague Ltd, Level 3, 17 Albert Street, Auckland
  4. From 21 March 2006 to 3 March 2010
    C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
  5. From 3 March 2010 to 15 February 2011
    C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland, NZ
  6. From 15 February 2011 to 8 March 2013
    C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, NZ 1010
  7. From 8 March 2013 to 4 March 2014
    Level 10, 203 Queen Street, Auckland, NZ 1140

Company Directors

9 listed
JS
Jeremy Neil SHANAHAN
Appointed 25 May 2016 · 38 Lake Road, Narrow Neck, Auckland, NZ, 0624
PR
Patricia Frances RYDER
Appointed 25 May 2016 · 44 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, NZ, 0930
AB
Andrew BOWMAN
Appointed 1 Apr 2006 · 32 Banff Avenue, Epsom, Auckland, NZ, 1023
DM
Donald Wilford MENZIES
Appointed 5 Apr 2010 · 824 Pyes Pa Road, Rd 3, Tauranga, NZ, 3173
GB
Grant Michael James BEVIN
Appointed 8 Feb 2002 · 63 Portland Road, Remuera, Auckland, NZ, 1050
WB
Warwick BEATSON
Appointed 26 Apr 2012 · 6 Westenra Terrace, Cashmere, Christchurch, NZ, 8022
LS
Leith SISSON
Appointed 6 Apr 2013 · 47 Princes Street, Northcote Point, Auckland, NZ, 0627
MW
Martin Warwick WILLS
Appointed 29 Mar 2014 · 3 Leslie Avenue, Sandringham, Auckland, NZ, 1025
BS
Brent Cassimar SCHUMACHER
Appointed 26 Mar 2008 · 14 Washer Road, New Plymouth, NZ, 4374

Company Shareholders

76 share parcels · 1,114,500 shares total

Share allocation 1
34,500 shares (3.10%)
Company No.: 104628
NZBN: 9429040400846
PUKEKOHE TRAVEL LIMITED
Level 2, 1 Wesley Street, Pukekohe
Share allocation 2
40,000 shares (3.59%)
Company No.: 3286108
NZBN: 9429031205221
BARLOW TRAVEL GROUP LIMITED
10 Cambridge Terrace, Te Aro, Wellington
Share allocation 3
15,000 shares (1.35%)
Company No.: 3142489
NZBN: 9429031368162
HOLLAND CLARKE AND BEATSON LIMITED
245 Blenheim Road, Christchurch, Null
Share allocation 4
10,000 shares (0.90%)
Company No.: 2487770
NZBN: 9429031535410
TRAVEL DESIGNERS LIMITED
3 Gibraltar Crescent, Parnell, Auckland
Share allocation 5
25,000 shares (2.24%)
Company No.: 1934903
NZBN: 9429033443089
NEW ZEALAND TRAVEL BROKERS LIMITED
Law & Associates, 292 Featherston Street, Palmerston North
Share allocation 6
10,000 shares (0.90%)
Company No.: 653853
NZBN: 9429038580475
FEILDING TRAVEL LIMITED
39 Maungawhau Road, Epsom, Auckland
Share allocation 7
10,000 shares (0.90%)
Company No.: 635149
NZBN: 9429038666230
ELTHAM TRAVEL CENTRE LIMITED
67 High Street, Hawera
Share allocation 8
10,000 shares (0.90%)
Company No.: 571058
NZBN: 9429038900198
BENSHAM MANOR LIMITED
Level 4, Willbank House, 57 Willis Street, Wellington
Share allocation 9
5,000 shares (0.45%)
Company No.: 2094967
NZBN: 9429032906950
CBD TRAVEL LIMITED
Flat 1, 60 Alford Street, Waterview, Auckland
Share allocation 10
5,000 shares (0.45%)
Company No.: 1150937
NZBN: 9429036833962
ELLETT ENTERPRISES LIMITED
20 Birkenhead Avenue, Birkenhead
Share allocation 11
20,000 shares (1.79%)
Company No.: 441440
NZBN: 9429039302625
MIMER HOLDINGS LIMITED
39 Maungawhau Road, Newmarket, Auckland
Share allocation 12
10,000 shares (0.90%)
Company No.: 685687
NZBN: 9429038451959
J.T.T. HOLDINGS LIMITED
50 Kelvin Street, Invercargill
Share allocation 13
10,000 shares (0.90%)
Company No.: 813312
NZBN: 9429038297151
THE TRAVEL GROUP LIMITED
39 Maungawhau Rd, Epsom, Auckland
Share allocation 14
15,000 shares (1.35%)
Company No.: 1163309
NZBN: 9429036764457
FERRYMEAD TRAVEL 2001 LIMITED
Unit 5, 960 Ferry Road, Christchurch
Share allocation 15
20,000 shares (1.79%)
Company No.: 2325935
NZBN: 9429031901888
ATLAS TRAVEL LIMITED
30 Drake Street, Freemans Bay, Auckland
Share allocation 16
10,000 shares (0.90%)
Company No.: 2384148
NZBN: 9429031710374
THE PRIVATE TRAVEL COMPANY LIMITED
44b Orakei Road, Remuera, Auckland
Share allocation 17
10,000 shares (0.90%)
Sonya ELLINGHAM
17 Puroto Street, Meadowbank, Auckland
Share allocation 18
10,000 shares (0.90%)
Sharon MARTIN
33 Warnock Street, Westmere, Auckland
Share allocation 19
10,000 shares (0.90%)
Alison MACKIE
7 Oratia Drive, Glen Eden, Waitakere
Share allocation 20
25,000 shares (2.24%)
Company No.: 2168444
NZBN: 9429032580846
BOWMAN TRUSTEE LIMITED
32 Banff Avenue, Epsom, Auckland 1023
Share allocation 21
10,000 shares (0.90%)
Company No.: 1865213
NZBN: 9429033870038
OUR WORLD LIMITED
Suite 1, 14 Burleigh Street, Grafton, Auckland
Share allocation 22
20,000 shares (1.79%)
Company No.: 626633
NZBN: 9429038703126
DESTINATIONS TRAVEL MANAGEMENT LIMITED
The Data Centre, Level 9 220 Queen St, Auckland
Share allocation 23
11,500 shares (1.03%)
Company No.: 959185
NZBN: 9429037589837
SEARLE TRAVEL LIMITED
Black & White Accounting Limited, 43 Carlyle Street, Napier
Share allocation 24
15,000 shares (1.35%)
Company No.: 557027
NZBN: 9429038950285
ACCENT ON TRAVEL LIMITED
Level 1, 24 Birdwood St, Parnell, Auckland
Share allocation 25
11,500 shares (1.03%)
Company No.: 887884
NZBN: 9429037943875
CAPITAL TRAVEL LIMITED
L15, 215 Lambton Quay, Wellington
Share allocation 26
10,000 shares (0.90%)
Company No.: 1198943
NZBN: 9429036564651
TRAVEL DIRECTIONS LIMITED
126 Arran Road, Browns Bay, Auckland
Share allocation 27
10,000 shares (0.90%)
Company No.: 1140342
NZBN: 9429036890699
SOUND TRAVELS LIMITED
470 Parnell Road, Parnell, Auckland
Share allocation 28
10,000 shares (0.90%)
Paul SMITH
49 Esperance Road, Glendowie, Auckland
Share allocation 29
20,000 shares (1.79%)
Company No.: 434475
NZBN: 9429039323088
LEITH SISSON TRAVEL LIMITED
Unit B, 28 William Pickering Drive, Albany
Share allocation 30
11,500 shares (1.03%)
Company No.: 354029
NZBN: 9429039578297
TARGET TRAVEL LIMITED
40 Constellation Drive, Mairangi Bay
Share allocation 31
25,000 shares (2.24%)
Company No.: 1742721
NZBN: 9429034393413
ARID TRUSTEES LIMITED
Level 1, 63 Ponsonby Road, Ponsonby, Auckland
Malcolm Kenneth MACLEOD
15 Raumati Road, Remuera, Auckland
Sara Mary MACLEOD
15 Raumati Road, Remuera, Auckland
Share allocation 32
15,000 shares (1.35%)
Company No.: 1052965
NZBN: 9429037183035
LOYAL HOLIDAYS LIMITED
2/51 Penguin Drive, Murrays Bay, North Shore, New Zealand 0630
Share allocation 33
20,000 shares (1.79%)
Company No.: 661323
NZBN: 9429038547904
TRAVEL PRODUCTIONS LIMITED
12a Jack Conway Avenue, Manukau, Auckland
Share allocation 34
40,000 shares (3.59%)
Brent And Maree SCHUMACHER
14 Washer Road, New Plymouth
Share allocation 35
57,500 shares (5.16%)
Company No.: 865057
NZBN: 9429038048890
MORGAN & CO LIMITED
4a Birdwood Crescent, Parnell, Auckland
Share allocation 36
10,000 shares (0.90%)
Company No.: 541568
NZBN: 9429039005915
BEVIN TRAVEL GROUP LIMITED
Level 5, 187 Broadway, Newmarket, Auckland
Share allocation 37
11,500 shares (1.03%)
Company No.: 112171
NZBN: 9429032123609
FOUR SEASONS TRAVEL LIMITED
Bishop's Gate Business Centre, 32/2 Bishop Dunn Place, Botany, Manukau 2013
Share allocation 38
12,500 shares (1.12%)
Company No.: 706297
NZBN: 9429038385698
TRAVEL TO YOU LIMITED
38 Birmingham Drive, Middleton, Christchurch
Share allocation 39
23,000 shares (2.06%)
Donald Wilford MENZIES
824 Pyes Pa Road, Rd 3, Tauranga
Dianne Jeanette MENZIES
824 Pyes Pa Road, Rd 3, Tauranga
Share allocation 40
20,000 shares (1.79%)
Company No.: 116331
NZBN: 9429032056150
TOURS AND TRAVEL (NEWMARKET) LIMITED
Level 1, 136 Broadway, Newmarket, Auckland
Share allocation 41
70,000 shares (6.28%)
Company No.: 447113
NZBN: 9429039285393
CWT NEW ZEALAND LIMITED
Level 1, Customhouse Building, 50 Anzac Avenue, Auckland
Share allocation 42
10,000 shares (0.90%)
Company No.: 547362
NZBN: 9429038985454
SERVICE TRAVEL LIMITED
119 Mangarei Road, Remuera, Auckland
Share allocation 43
20,000 shares (1.79%)
Company No.: 3583551
NZBN: 9429030923577
FORTIS HOLDINGS LIMITED
39 Maungawhau Road, Epsom, Auckland
Share allocation 44
10,000 shares (0.90%)
Company No.: 4128718
NZBN: 9429030429741
CONCEPT TRAVEL LIMITED
39 Maungawhau Road, Epsom, Auckland
Share allocation 45
40,000 shares (3.59%)
Company No.: 1223484
NZBN: 9429036422593
GILPIN CORPORATE TRAVEL LIMITED
Level 1, 14-16 Maidstone Street, Grey Lynn, Auckland
Share allocation 46
20,000 shares (1.79%)
Company No.: 336254
NZBN: 9429039633651
JO ANNE PREVETT TRAVEL LIMITED
C/- M Henderson Ltd, 101 Arawa Street, Matamata
Share allocation 47
31,000 shares (2.78%)
Company No.: 2221825
NZBN: 9429032337037
WILLIMENT TRAVEL GROUP LIMITED
L10, 15 Murphy St, Thorndon, Wellington
Share allocation 48
5,000 shares (0.45%)
Company No.: 4551099
NZBN: 9429030134508
THE TRAVEL BEYOND GROUP PTY LIMITED
Level 6, 57 Symonds Street, Grafton, Auckland
Share allocation 49
5,000 shares (0.45%)
Company No.: 1722247
NZBN: 9429034452479
OPM TRAVEL LIMITED
39 Maungawhau Road, Epsom, Auckland
Share allocation 50
5,000 shares (0.45%)
Company No.: 1530026
NZBN: 9429035308287
KATIKATI TRAVEL LIMITED
39 Maungawhau Road, Epsom, Auckland
Share allocation 51
5,000 shares (0.45%)
Company No.: 5457687
NZBN: 9429041410165
NP TRAVEL LIMITED
10 Fairway Drive, Kerikeri
Share allocation 52
5,000 shares (0.45%)
Company No.: 644555
NZBN: 9429038621185
LEVIN HOLIDAYMAKERS LIMITED
655 Queen Street, Levin
Share allocation 53
10,000 shares (0.90%)
Company No.: 931130
NZBN: 9429037736354
MANLY VILLAGE TRAVEL LIMITED
Shop 4, Manly Palms, Manly Village, Rawhiti Road, Manly, Hibiscus Coast
Share allocation 54
10,000 shares (0.90%)
Company No.: 847816
NZBN: 9429038134470
JENNINGS TRAVEL LIMITED
Marewa House, Marewa, Napier
Share allocation 55
10,000 shares (0.90%)
Company No.: 5794208
NZBN: 9429041958469
RILO HOLDINGS LIMITED
48 Charles Prevost Drive, The Gardens, Auckland
Share allocation 56
10,000 shares (0.90%)
Company No.: 1465300
NZBN: 9429035637172
TRENCAM INVESTMENTS LIMITED
51 Station Street, Hobsonville, Auckland
Share allocation 57
5,000 shares (0.45%)
Company No.: 1749144
NZBN: 9429034377437
THE TRAVEL GROUP MORRINSVILLE LIMITED
252a Thames Street, Morrinsville, Morrinsville
Share allocation 58
5,000 shares (0.45%)
Company No.: 2150940
NZBN: 9429032659269
NEW LYNN TRAVEL LIMITED
39 Maungawhau Road, Epsom, Auckland
Share allocation 59
5,000 shares (0.45%)
Company No.: 1103458
NZBN: 9429037069445
NEW PLYMOUTH TRAVEL LIMITED
58 Devon Street East, New Plymouth
Share allocation 60
10,000 shares (0.90%)
Company No.: 1700008
NZBN: 9429034524060
WERE TRAVEL LIMITED
39 Maungawhau Road, Epsom, Auckland
Share allocation 61
10,000 shares (0.90%)
Company No.: 479693
NZBN: 9429039192516
OREWA TRAVEL LIMITED
26 Hillary Square,, Orewa.
Share allocation 62
15,000 shares (1.35%)
Company No.: 971625
NZBN: 9429037521899
UT TAKAPUNA LIMITED
2 Northcroft Street, Takapuna, Auckland
Share allocation 63
5,000 shares (0.45%)
Company No.: 1834005
NZBN: 9429034022917
EASYBOOK TRAVEL (2006) LIMITED
39 Maungawhau Road, Epsom, Auckland
Share allocation 64
10,000 shares (0.90%)
Company No.: 1154170
NZBN: 9429036815357
SIEVY HOLDINGS LIMITED
40 Heuheu Street, Taupo, Taupo
Share allocation 65
10,000 shares (0.90%)
Company No.: 1699383
NZBN: 9429034525982
FLIGHTWORLD TRAVEL LIMITED
39 Maungawhau Road, Epsom, Auckland
Share allocation 66
15,000 shares (1.35%)
Company No.: 970702
NZBN: 9429037525255
MOUNT TRAVEL (1999) LIMITED
325 Maunganui Road, Mount Maunganui
Share allocation 67
5,000 shares (0.45%)
Company No.: 1979978
NZBN: 9429033166827
TIMARU TRAVEL (2007) LIMITED
2nd Floor, 18 Woollcombe Street, Timaru
Share allocation 68
10,000 shares (0.90%)
Company No.: 1223883
NZBN: 9429036420360
TOWER JUNCTION TRAVEL LIMITED
Level 1, 52 Cashel Street, Christchurch
Share allocation 69
5,000 shares (0.45%)
Company No.: 2178304
NZBN: 9429032534283
WAIHEKE WORLD TRAVEL LIMITED
1 Tahi Road, Ostend, Waiheke Island
Share allocation 70
5,000 shares (0.45%)
Company No.: 5860734
NZBN: 9429042098959
TIME 2 TRAVEL LIMITED
90 Seddon Street, Waihi, Waihi
Share allocation 71
5,000 shares (0.45%)
Company No.: 4598719
NZBN: 9429030097124
WHENUAPAI DROP ZONE LIMITED
39 Maungawhau Road, Epsom, Auckland
Share allocation 72
10,000 shares (0.90%)
Company No.: 1099837
NZBN: 9429037087579
ROSEMAN & WARREN TRAVEL LIMITED
68 Cameron Street, Whangarei
Share allocation 73
15,000 shares (1.35%)
Company No.: 611547
NZBN: 9429038768033
BON VOYAGE MARKETING LIMITED
8a Cleveland Road, Parnell, Auckland
Share allocation 74
5,000 shares (0.45%)
Company No.: 843373
NZBN: 9429038156649
COX WORLD TRAVEL LIMITED
205 Hastings St South, Hastings
Share allocation 75
25,000 shares (2.24%)
John Robert WILLSON
Unit 206, 64 Surrey Crescent, Grey Lynn, Auckland
Share allocation 76
5,000 shares (0.45%)
Jan Monett JOHNSTON
5 Victoria Street, Whitianga, Whitianga
Bruce Raymond JOHNSTON
5 Victoria Street, Whitianga, Whitianga