Travel Managers Group Limited, a registered company, was incorporated on 29 Aug 2002. 9429036365043 is the business number it was issued. "Travel agency service" (business classification N722060) is how the company is categorised. This company has been managed by 22 directors: Graham Francis Turner - an active director whose contract began on 31 Aug 2017,
Terence Patrick Blokker - an active director whose contract began on 01 Jul 2022,
Victoria Louise Courtney - an active director whose contract began on 01 Mar 2023,
David Alan Coombes - an inactive director whose contract began on 31 Aug 2017 and was terminated on 01 Mar 2023,
Jonathan James Marshall - an inactive director whose contract began on 01 Mar 2019 and was terminated on 30 Jun 2022.
Last updated on 20 Mar 2024, our database contains detailed information about 5 addresses the company uses, namely: Level 4, 124 Vincent Street, Auckland, 1010 (office address),
Level 4, 124 Vincent Street, Auckland, 1010 (delivery address),
Level 4, 124 Vincent Street, Auckland, 1010 (invoice address),
Level 4, 124 Vincent Street, Auckland, 1010 (postal address) among others.
Travel Managers Group Limited had been using Level 2, 124 Vincent Street, Auckland as their registered address up until 13 Sep 2019.
One entity owns all company shares (exactly 60005 shares) - Flight Centre (Nz) Limited - located at 1010, 124 Vincent Street, Auckland.
Other active addresses
Address #4: Level 4, 124 Vincent Street, Auckland, 1010 New Zealand
Registered & physical & service address used from 13 Sep 2019
Address #5: Level 4, 124 Vincent Street, Auckland, 1010 New Zealand
Office & delivery & invoice & postal address used from 05 Oct 2021
Principal place of activity
Level 4, 124 Vincent Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, 124 Vincent Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Oct 2017 to 13 Sep 2019
Address #2: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Physical address used from 20 Jul 2017 to 17 Oct 2017
Address #3: Level 7, 2 Emily Place, Auckland, 1010 New Zealand
Registered address used from 13 Aug 2015 to 17 Oct 2017
Address #4: 43 High Street, Auckland New Zealand
Registered address used from 05 Sep 2006 to 13 Aug 2015
Address #5: C/o Travel Accounting Ltd, 39 Maungawhau Road, Newmarket, Auckland
Registered address used from 09 Jul 2003 to 05 Sep 2006
Address #6: 39 Maungawhau Road, Newmarket, Auckland New Zealand
Physical address used from 09 Jul 2003 to 20 Jul 2017
Address #7: 1/12 Balfour Road, Parnell, Auckland
Registered & physical address used from 29 Aug 2002 to 09 Jul 2003
Basic Financial info
Total number of Shares: 60005
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 60005 | |||
Entity (NZ Limited Company) | Flight Centre (nz) Limited Shareholder NZBN: 9429039591678 |
124 Vincent Street Auckland 1010 New Zealand |
07 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weston, Kevin |
Remuera Auckland 1050 New Zealand |
01 Apr 2014 - 07 Sep 2017 |
Other | John Southcombe & Shana Southcombe Family Trust | 29 Aug 2006 - 29 Aug 2006 | |
Entity | Angus Rogers Nominees Limited Shareholder NZBN: 9429038239854 Company Number: 825550 |
20 Aug 2009 - 28 Jul 2017 | |
Entity | J&s Southcombe Trustee Limited Shareholder NZBN: 9429041315491 Company Number: 5374081 |
28 Jul 2017 - 07 Sep 2017 | |
Entity | Weston Trustee Limited Shareholder NZBN: 9429035921721 Company Number: 1335236 |
01 Apr 2014 - 07 Sep 2017 | |
Entity | Walsh Travel Limited Shareholder NZBN: 9429039853608 Company Number: 270069 |
29 Aug 2002 - 29 Aug 2006 | |
Individual | Southcombe, John Charles Herbert |
Goodwood Heights Manukau City New Zealand |
29 Aug 2006 - 03 Aug 2012 |
Entity | Travel Investments Limited Shareholder NZBN: 9429037608354 Company Number: 955467 |
29 Aug 2002 - 07 Sep 2017 | |
Individual | Jamieson, Nicola |
Remuera Auckland 1050 New Zealand |
01 Apr 2014 - 07 Sep 2017 |
Individual | Southcombe, Michael Bryan |
Manly Auckland New Zealand |
29 Aug 2002 - 01 Apr 2014 |
Entity | Travel Investments Limited Shareholder NZBN: 9429037608354 Company Number: 955467 |
29 Aug 2002 - 07 Sep 2017 | |
Other | Shana Southcombe | 20 Aug 2009 - 07 Sep 2017 | |
Entity | Weston Trustee Limited Shareholder NZBN: 9429035921721 Company Number: 1335236 |
01 Apr 2014 - 07 Sep 2017 | |
Entity | J&s Southcombe Trustee Limited Shareholder NZBN: 9429041315491 Company Number: 5374081 |
28 Jul 2017 - 07 Sep 2017 | |
Individual | Southcombe, Sarah Jean |
Manly Auckland |
12 Sep 2011 - 01 Apr 2014 |
Entity | Walsh Travel Limited Shareholder NZBN: 9429039853608 Company Number: 270069 |
29 Aug 2002 - 29 Aug 2006 | |
Entity | Skytrain Travel Limited Shareholder NZBN: 9429039853608 Company Number: 270069 |
29 Aug 2002 - 11 Aug 2005 | |
Entity | Angus Rogers Nominees Limited Shareholder NZBN: 9429038239854 Company Number: 825550 |
20 Aug 2009 - 28 Jul 2017 | |
Other | John Southcombe As Trustee | 29 Aug 2006 - 28 Jul 2017 | |
Other | Null - John Southcombe & Shana Southcombe Family Trust | 29 Aug 2006 - 29 Aug 2006 | |
Other | Null - John Southcombe As Trustee | 29 Aug 2006 - 28 Jul 2017 | |
Other | Null - Shana Southcombe | 20 Aug 2009 - 07 Sep 2017 | |
Entity | Msfm Limited Shareholder NZBN: 9429033464824 Company Number: 1931672 |
12 Sep 2011 - 01 Apr 2014 | |
Entity | Skytrain Travel Limited Shareholder NZBN: 9429039853608 Company Number: 270069 |
29 Aug 2002 - 11 Aug 2005 | |
Entity | Skytrain Travel Limited Shareholder NZBN: 9429039853608 Company Number: 270069 |
29 Aug 2002 - 11 Aug 2005 | |
Director | Sarah Jean Southcombe |
Manly Auckland |
12 Sep 2011 - 01 Apr 2014 |
Individual | Southcombe, Michael Bryan |
Manly Auckland New Zealand |
29 Aug 2002 - 01 Apr 2014 |
Entity | Msfm Limited Shareholder NZBN: 9429033464824 Company Number: 1931672 |
12 Sep 2011 - 01 Apr 2014 |
Ultimate Holding Company
Graham Francis Turner - Director
Appointment date: 31 Aug 2017
ASIC Name: Flight Centre Travel Group Limited
Address: Brisbane, Queensland, 4000 Australia
Address: Newstead, Queensland, 4006 Australia
Address used since 31 Aug 2017
Terence Patrick Blokker - Director
Appointment date: 01 Jul 2022
Address: Half Moon Bay, Auckland, 2014 New Zealand
Address used since 01 Jul 2022
Victoria Louise Courtney - Director
Appointment date: 01 Mar 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Mar 2023
David Alan Coombes - Director (Inactive)
Appointment date: 31 Aug 2017
Termination date: 01 Mar 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Aug 2017
Jonathan James Marshall - Director (Inactive)
Appointment date: 01 Mar 2019
Termination date: 30 Jun 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Mar 2019
Victoria Louise Courtney - Director (Inactive)
Appointment date: 31 Aug 2017
Termination date: 01 Mar 2019
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 31 Aug 2017
David Barry Wallace - Director (Inactive)
Appointment date: 29 Aug 2002
Termination date: 31 Aug 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 05 Aug 2015
Beverly Susan Wallace - Director (Inactive)
Appointment date: 09 Jul 2004
Termination date: 31 Aug 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 05 Aug 2015
Kevin Weston - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 31 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2014
Nicola Jamieson - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 31 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2014
Shana Southcombe - Director (Inactive)
Appointment date: 01 Feb 2015
Termination date: 31 Aug 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Feb 2015
John Charles Herbert Southcombe - Director (Inactive)
Appointment date: 27 Jun 2006
Termination date: 17 Sep 2014
Address: Goodwood Heights, Manukau City,
Address used since 20 Aug 2009
Michael Bryan Southcombe - Director (Inactive)
Appointment date: 29 Aug 2002
Termination date: 31 Mar 2014
Address: Manly, Auckland,
Address used since 20 Aug 2009
Sarah Jean Southcombe - Director (Inactive)
Appointment date: 09 Jul 2004
Termination date: 31 Mar 2014
Address: Manly, Auckland,
Address used since 20 Aug 2009
Greg Leighton - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 12 Mar 2012
Address: Mt Eden, Auckland,
Address used since 01 Jul 2009
Stephen John Humphreys - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 30 Jun 2009
Address: Auckland,
Address used since 25 Jun 2008
Philip Turner - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 25 Jun 2007
Address: Croydon Park, Nsw 2133, Australia,
Address used since 01 Apr 2007
David Vincent Wafer - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 01 Apr 2007
Address: Epsom, Auckland,
Address used since 30 Jun 2006
Noeline Fora Mary Walsh - Director (Inactive)
Appointment date: 29 Aug 2002
Termination date: 27 Jun 2006
Address: Epsom, Auckland,
Address used since 29 Aug 2002
Bryan Francis Smith - Director (Inactive)
Appointment date: 29 Aug 2002
Termination date: 27 Jun 2006
Address: Waihi Beach,
Address used since 01 Jul 2005
Mark Andrew Wallace - Director (Inactive)
Appointment date: 29 Aug 2002
Termination date: 09 Jul 2004
Address: Red Beach, Auckland,
Address used since 29 Aug 2002
Sarah Jean Michalick - Director (Inactive)
Appointment date: 29 Aug 2002
Termination date: 02 Jul 2003
Address: Takapuna, Auckland,
Address used since 29 Aug 2002
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