The Exclusive Travel Group Limited
Type: NZ Limited Company (Ltd)The Exclusive Travel Group Limited (NZBN 9429031618830) was started on 16 Mar 2010. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 35 May Street, Mount Maunganui, Mount Maunganui had been their physical address, up until 07 Jul 2022. The Exclusive Travel Group Limited used other names, namely: Exclusive Travel Group Limited from 16 Mar 2010 to 07 Dec 2015. 1200 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 120 shares (10 per cent of shares), namely:
Mackenzie Elvin Trustees 2020 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Roberts, John Campbell (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 10 per cent of all shares (120 shares); it includes
Barbour, Daniel Alexander (an individual) - located at Rd 6, Tauranga. Next there is the next group of shareholders, share allotment (120 shares, 10%) belongs to 1 entity, namely:
Young, Charlotte Kate, located at Wanaka, Wanaka (an individual). Businesscheck's data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 07 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Osborne Young
Tauriko, Tauranga, 3110
Address used since 04 Nov 2014
Bethlehem, Tauranga, 3110
Address used since 01 Sep 2019 |
Director | 16 Mar 2010 - current |
|
Stephen John White
Rd 8, Te Puke, 3188
Address used since 04 Nov 2014 |
Director | 21 Apr 2010 - 01 Jun 2021 |
|
Matthew Timothy Wallis
Wanaka 9305,
Address used since 21 Apr 2010 |
Director | 21 Apr 2010 - 17 Jun 2014 |
|
Jeremy John Fisk
Lake Hayes Estate, Queenstown 9304,
Address used since 21 Apr 2010 |
Director | 21 Apr 2010 - 01 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| 35 May Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 09 Nov 2016 - 07 Jul 2022 |
| 35 May Street, Mount Maunganui, 3116 | Registered & physical | 13 Mar 2013 - 09 Nov 2016 |
| Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mt Maunganui 3116 | Physical & registered | 16 Mar 2010 - 13 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie Elvin Trustees 2020 Limited Shareholder NZBN: 9429047926790 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
05 Aug 2024 - current |
|
Roberts, John Campbell Individual |
Papamoa Beach Papamoa 3118 |
05 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barbour, Daniel Alexander Individual |
Rd 6 Tauranga 3176 |
05 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Charlotte Kate Individual |
Wanaka Wanaka 9305 |
05 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee No.14 Limited Shareholder NZBN: 9429041065730 Entity (NZ Limited Company) |
Tauranga Tauranga Null 3110 |
18 Dec 2014 - current |
|
Young, Robert Osborne Individual |
Bethlehem Tauranga 3110 |
16 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arrowsmith, Rhys Grant Individual |
Tauriko Tauranga 3110 |
21 Apr 2010 - 18 Dec 2014 |
|
White, Stephen John Individual |
Rd 8 Te Puke 3188 |
21 Apr 2010 - 17 Nov 2021 |
|
Stallen Farm Limited Shareholder NZBN: 9429032221602 Company Number: 2251855 Entity |
Second Floor, 60 Durham Street Tauranga 3110 |
21 Apr 2010 - 17 Nov 2021 |
|
Stallen Farm Limited Shareholder NZBN: 9429032221602 Company Number: 2251855 Entity |
Second Floor, 60 Durham Street Tauranga 3110 |
21 Apr 2010 - 17 Nov 2021 |
|
The Alpine Group Limited Shareholder NZBN: 9429040316871 Company Number: 144905 Entity |
21 Apr 2010 - 16 Jul 2014 | |
|
Fisk, Jeremy John Individual |
Lake Hayes Estate Queenstown 9304 |
21 Apr 2010 - 02 May 2013 |
|
The Alpine Group Limited Shareholder NZBN: 9429040316871 Company Number: 144905 Entity |
21 Apr 2010 - 16 Jul 2014 |
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