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Travel Motors Direct Limited

Type: NZ Limited Company (Ltd)
9429037610715
NZBN
954905
Company Number
Registered
Company Status
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 27 May 2016
19 Atuaroa Avenue
Te Puke
Te Puke 3119
New Zealand
Physical & service address used since 25 Feb 2021

Travel Motors Direct Limited was started on 19 Apr 1999 and issued an NZ business number of 9429037610715. The registered LTD company has been supervised by 2 directors: Jeremy Rowland - an active director whose contract started on 16 Aug 2013,
Murray David Rowland - an inactive director whose contract started on 19 Apr 1999 and was terminated on 19 Aug 2013.
According to BizDb's database (last updated on 03 Apr 2024), the company registered 2 addresses: 19 Atuaroa Avenue, Te Puke, Te Puke, 3119 (physical address),
19 Atuaroa Avenue, Te Puke, Te Puke, 3119 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address).
Up until 25 Feb 2021, Travel Motors Direct Limited had been using Suite 5, 11 Ashley Place, Papamoa Beach, Papamoa as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Rowland, Jeremy (a director) located at Rd 9, Paengaroa postcode 3189,
Rowland, Michelle Anne (an individual) located at Rd 9, Paengaroa postcode 3189.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Rowland, Jeremy - located at Rd 9, Paengaroa.

Addresses

Previous addresses

Address #1: Suite 5, 11 Ashley Place, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 23 Jun 2014 to 25 Feb 2021

Address #2: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 23 Jun 2014 to 27 May 2016

Address #3: 61 Edinburgh Street, Pukekohe New Zealand

Physical address used from 19 Apr 1999 to 23 Jun 2014

Address #4: 61 Edinburgh Street, Pukekohe New Zealand

Registered address used from 19 Apr 1999 to 19 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Director Rowland, Jeremy Rd 9
Paengaroa
3189
New Zealand
Individual Rowland, Michelle Anne Rd 9
Paengaroa
3189
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Rowland, Jeremy Rd 9
Paengaroa
3189
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ag Share Trustee 50 Limited
Shareholder NZBN: 9429031088619
Company Number: 3393491
Entity Ag Share Trustee 50 Limited
Shareholder NZBN: 9429031088619
Company Number: 3393491
Individual Rowland, Murray David Papamoa
Tauranga

New Zealand
Directors

Jeremy Rowland - Director

Appointment date: 16 Aug 2013

Address: Rd 9, Paengaroa, 3189 New Zealand

Address used since 20 May 2021

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 16 Aug 2013

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Jul 2017


Murray David Rowland - Director (Inactive)

Appointment date: 19 Apr 1999

Termination date: 19 Aug 2013

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 31 May 2004

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