Travel Innovation Holdings Limited

Travel Innovation Holdings Limited was started on 27 Jan 2011 and issued a New Zealand Business Number of 9429031249300. This registered LTD company has been managed by 3 directors: Gregory John Ward - an active director whose contract started on 27 Jan 2011,
Alistair Mcginn - an inactive director whose contract started on 27 Jan 2011 and was terminated on 01 Apr 2020,
Aaron James Panapa - an inactive director whose contract started on 27 Jan 2011 and was terminated on 29 Jul 2011.
According to our data (updated on 02 May 2024), this company filed 1 address: 603 Runciman Road, Rd 2, Drury, 2578 (type: postal, office).
Up to 19 Dec 2014, Travel Innovation Holdings Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 1126689 shares are issued to 9 groups (21 shareholders in total). In the first group, 124055 shares are held by 4 entities, namely:
Parihaka Trustees (2011) Limited (an entity) located at 9 Hunt Street, Whangarei, Whangarei postcode 0110,
Mcginn, Trudi (an individual) located at Rd 4, Whangarei postcode 0174,
Mcginn, Alistair (an individual) located at Rd 4, Whangarei postcode 0174.
The second group consists of 3 shareholders, holds 77.4% shares (exactly 872043 shares) and includes
Ward, Gregory John - located at Rd 2, Drury,
Stone Property Services Limited - located at Auckland 1150,
Harrison, Sarah Jane - located at Rd 2, Drury.
The 3rd share allocation (56953 shares, 5.05%) belongs to 2 entities, namely:
Ojala, Leanne Joy, located at Albany, Auckland (an individual),
Page, Tony, located at Albany, Auckland (an individual). Travel Innovation Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Principal place of activity

603 Runciman Road, Rd 2, Drury, 2578 New Zealand

Previous addresses

Address #1: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 09 Oct 2012 to 19 Dec 2014

Address #2: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand

Physical & registered address used from 27 Jan 2011 to 09 Oct 2012

Gregory John Ward - Director

Appointment date: 27 Jan 2011

Alistair Mcginn - Director (Inactive)

Appointment date: 27 Jan 2011

Termination date: 01 Apr 2020

Aaron James Panapa - Director (Inactive)

Appointment date: 27 Jan 2011

Termination date: 29 Jul 2011