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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Director | Rowland, Jeremy |
Rd 9 Paengaroa 3189 New Zealand |
29 Aug 2013 - |
Individual | Rowland, Michelle Anne |
Rd 9 Paengaroa 3189 New Zealand |
27 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Rowland, Jeremy |
Rd 9 Paengaroa 3189 New Zealand |
29 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ag Share Trustee 50 Limited Shareholder NZBN: 9429031088619 Company Number: 3393491 |
19 Dec 2013 - 27 Mar 2015 | |
Entity | Ag Share Trustee 50 Limited Shareholder NZBN: 9429031088619 Company Number: 3393491 |
19 Dec 2013 - 27 Mar 2015 | |
Individual | Rowland, Murray David |
Papamoa Tauranga New Zealand |
31 May 2004 - 29 Aug 2013 |
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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