Master Travel Limited, a registered company, was launched on 23 Apr 1996. 9429038350351 is the New Zealand Business Number it was issued. "Travel agency service" (business classification N722060) is how the company is classified. This company has been run by 2 directors: Robyn Annette Butler - an active director whose contract started on 23 Apr 1996,
Linda Pauline Butler - an active director whose contract started on 23 Apr 1996.
Last updated on 10 May 2024, our data contains detailed information about 1 address: 27 Dannemora Drive, Dannemora, Auckland, 2016 (type: physical, registered).
Master Travel Limited had been using 21 Minaret Drive, Bucklands Beach as their registered address up to 30 Jun 2009.
Other names used by this company, as we established at BizDb, included: from 23 Apr 1996 to 19 Dec 1996 they were called Payless Travel Limited.
A total of 30000 shares are allotted to 3 shareholders (3 groups). The first group consists of 10000 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10000 shares (33.33 per cent). Lastly the third share allotment (10000 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
27 Dannemora Drive, Dannemora, Auckland, 2016 New Zealand
Previous addresses
Address: 21 Minaret Drive, Bucklands Beach
Registered address used from 11 Apr 2000 to 30 Jun 2009
Address: 21 Minaret Drive, Bucklands Beach
Registered address used from 01 Jul 1999 to 11 Apr 2000
Address: 21 Minaret Drive, Bucklands Beach
Physical address used from 01 Jul 1999 to 01 Jul 1999
Address: 27 Dannemora Drive, Howick, Auckland
Physical address used from 01 Jul 1999 to 30 Jun 2009
Basic Financial info
Total number of Shares: 30000
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Butler, Linda Pauline |
Dannemora Auckland 2016 New Zealand |
23 Apr 1996 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Butler, Clive Donald Henry |
Dannemora Auckland 2016 New Zealand |
23 Apr 1996 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Butler, Robyn Anette |
Dannemora Auckland 2016 New Zealand |
23 Apr 1996 - |
Robyn Annette Butler - Director
Appointment date: 23 Apr 1996
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 20 Jun 2010
Linda Pauline Butler - Director
Appointment date: 23 Apr 1996
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 20 Jun 2010
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