Y Travel Limited

Y Travel Limited, a registered company, was incorporated on 17 Jan 2007. 9429033651989 is the number it was issued. This company has been managed by 12 directors: Darryll Park - an active director whose contract started on 21 Oct 2009,
Brian Baudinet - an active director whose contract started on 31 Jul 2011,
Allan Roy Tester - an inactive director whose contract started on 19 Aug 2008 and was terminated on 07 Sep 2022,
Tania Elizabeth Stranks - an inactive director whose contract started on 01 Jul 2014 and was terminated on 07 Jun 2016,
Christopher Maynard Hammonds - an inactive director whose contract started on 01 Jul 2012 and was terminated on 01 Jul 2014.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Y Travel Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up until 28 Mar 2022.
Previous aliases used by the company, as we managed to find at BizDb, included: from 20 Dec 2013 to 22 Dec 2020 they were named Mondo Travel Limited, from 20 Dec 2013 to 20 Dec 2013 they were named Latitude Travel Limited and from 16 Apr 2007 to 20 Dec 2013 they were named Flavour Travel Limited.
A total of 34803772 shares are allocated to 15 shareholders (10 groups). The first group is comprised of 380319 shares (1.09 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 71867 shares (0.21 per cent). Finally we have the third share allocation (1595168 shares 4.58 per cent) made up of 1 entity.

Previous addresses

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 10 Nov 2017 to 28 Mar 2022

Address #2: Level 4, 130 Broadway, Auckland, 1023 New Zealand

Physical & registered address used from 04 Jul 2016 to 10 Nov 2017

Address #3: Level 1, 36 Kitchener Street, Auckland New Zealand

Registered & physical address used from 09 Jun 2009 to 04 Jul 2016

Address #4: Level 7, 36 Kitchener Street, Auckland

Physical & registered address used from 01 Aug 2007 to 09 Jun 2009

Address #5: C/o Rodgers & Co, Chartered Accountants, 47 Mandeville Street, Riccarton, Christchurch

Registered & physical address used from 17 Jan 2007 to 01 Aug 2007

Previous Shareholders

Darryll Park - Director

Appointment date: 21 Oct 2009

Brian Baudinet - Director

Appointment date: 31 Jul 2011

Allan Roy Tester - Director (Inactive)

Appointment date: 19 Aug 2008

Termination date: 07 Sep 2022

Tania Elizabeth Stranks - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 07 Jun 2016

Christopher Maynard Hammonds - Director (Inactive)

Appointment date: 01 Jul 2012

Termination date: 01 Jul 2014

Paul Andrew Schoffelmeer - Director (Inactive)

Appointment date: 25 Jul 2007

Termination date: 29 Nov 2012

Walter Simon Florussen - Director (Inactive)

Appointment date: 26 Sep 2007

Termination date: 19 Oct 2012

Ross William Manson - Director (Inactive)

Appointment date: 01 Mar 2011

Termination date: 24 Jul 2012

Michael John Trengrove - Director (Inactive)

Appointment date: 24 Mar 2010

Termination date: 30 Jun 2012

Warren John Kitchin - Director (Inactive)

Appointment date: 25 Jul 2007

Termination date: 30 Jun 2011

Digby John Lawley - Director (Inactive)

Appointment date: 16 Apr 2007

Termination date: 14 Dec 2010

Michael John Trengrove - Director (Inactive)

Appointment date: 17 Jan 2007

Termination date: 11 Jul 2007