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TRAVEL INNOVATION HOLDINGS LIMITED

● Registered
NZBN 9429031249300 · NZ Company No. 3243369 · NZ Limited Company · Incorporated 27 Jan 2011

Travel Innovation Holdings Limited was incorporated on 27 January 2011 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5625 days.

Overview

NZ Business Number
9429031249300
Company Number
3243369
Company Name
TRAVEL INNOVATION HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 January 2011 (Thursday)
Status
Registered
Status History
Registered as of 27 January 2011 (Thursday)
Registered Office
Gregory Ward
603 Runciman Road
Rd 2
Drury
NZ 2578
Country of Origin
New Zealand
Address for Service
Gregory Ward
603 Runciman Road
Rd 2
Drury
NZ 2578
Postal Address File ID
Registered Office: 2126870
Address for Service: 2126870

Historic Data for Addresses

Principal Place of Business

  1. From 27 January 2011 to 9 October 2012
    Level 5, 64 Khyber Pass Road, Grafton, Auckland, NZ 0000
  2. From 9 October 2012 to 19 December 2014
    Level 5, 64 Khyber Pass Road, Grafton, Auckland, NZ 1023

Address for Service

  1. From 27 January 2011 to 9 October 2012
    Level 5, 64 Khyber Pass Road, Grafton, Auckland, NZ 0000
  2. From 9 October 2012 to 19 December 2014
    Level 5, 64 Khyber Pass Road, Grafton, Auckland, NZ 1023

Company Directors

2 listed
GW
Gregory John WARD
Appointed 27 Jan 2011 · 603 Runciman Road, Rd 2, Drury, NZ, 2578
AM
Alistair MCGINN
Appointed 27 Jan 2011 · 110 Ritchie Road, Rd 4, Whangarei, NZ, 0174

Company Shareholders

9 share parcels · 1,126,689 shares total

Share allocation 1
124,055 shares (11.01%)
Alistair MCGINN
110 Ritchie Road, Rd 4, Whangarei
Trudi MCGINN
110 Ritchie Road, Rd 4, Whangarei
Company No.: 3240088
NZBN: 9429031253048
PARIHAKA TRUSTEES (2011) LIMITED
Webb Ross Mcnab Kilpatrick, 9 Hunt Street, Whangarei, Whangarei
Share allocation 2
1 shares (0.00%)
Gregory John WARD
603 Runciman Road, Rd 2, Drury
Share allocation 3
37,485 shares (3.33%)
Manas Dharmendra KUMAR
37 South Kensington Way, Henderson, Waitakere
Share allocation 4
3 shares (0.00%)
Antony Geoffrey FLEMING
17a Arawa Street, New Lynn, Waitakere
Timothy Keith FLEMING
Flat 2a, 132 Customs Street, Auckland Central, Auckland
Share allocation 5
14,599 shares (1.30%)
Company No.: 1867710
NZBN: 9429033856193
ML TRUSTEES 2458 LIMITED
169a Ponsonby Road, Ponsonby, Auckland
Jonathan Mark LEONARD
49a Albert Road, Devonport, North Shore City
Annaliese LEONARD
49a Albert Road, Devonport, North Shore City
Share allocation 6
56,953 shares (5.05%)
Leanne Joy OJALA
C/- B6, 396 Rosedale Road, Albany, Auckland
Tony PAGE
B6, 396 Rosedale Road, Albany, Auckland
Share allocation 7
872,043 shares (77.40%)
Gregory John WARD
603 Runciman Road, Rd 2, Drury
Company No.: 2178759
NZBN: 9429032533729
UNICORN TRUSTEE SERVICES LIMITED
Level2, 71 Symonds St, Auckland 1150
Sarah Jane HARRISON
603 Runciman Road, Rd 2, Drury
Share allocation 8
25 shares (0.00%)
Alistair MCGINN
110 Ritchie Road, Rd 4, Whangarei
Share allocation 9
21,525 shares (1.91%)
Company No.: 1491089
NZBN: 9429035493808
TIM FLEMING ASSOCIATES TRUSTEE COMPANY LIMITED
Level 2, 24 Augustus Terrace, Parnell, Auckland
Aaron James PANAPA
64 Salerno Rise, Albany Heights, North Shore City