General information
Travel Managers Group Limited
Type: NZ Limited Company (Ltd)9429036365043
New Zealand Business Number
1233797
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description
Travel Managers Group Limited (issued a New Zealand Business Number of 9429036365043) was launched on 29 Aug 2002. 10 addresess are in use by the company: Level 4, 124 Vincent Street, Auckland, 1010 (type: office, postal). Level 2, 124 Vincent Street, Auckland had been their registered address, up until 13 Sep 2019. 60005 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60005 shares (100% of shares), namely:
Flight Centre (Nz) Limited (an entity) located at 124 Vincent Street, Auckland postcode 1010. "Travel agency service" (ANZSIC N722060) is the classification the Australian Bureau of Statistics issued to Travel Managers Group Limited. Our information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| C/o Travel Accounting Ltd, P.o.box 109-515, Newmarket, Auckland | Other (Address For Share Register) | 09 Jul 2003 |
| Level 2, 124 Vincent Street, Auckland, 1010 | Other (Address For Share Register) | 09 Oct 2017 |
| Level 4, 124 Vincent Street, Auckland, 1010 | Shareregister & other (Address For Share Register) | 05 Sep 2019 |
| Level 4, 124 Vincent Street, Auckland, 1010 | Registered & physical & service | 13 Sep 2019 |
Contact info
www.travelmanagers.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Francis Turner
Hamilton, Queensland, 407
Address used since 01 Jul 2023
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Newstead, Queensland, 4006
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
|
Terence Patrick Blokker
Half Moon Bay, Auckland, 2014
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Victoria Louise Courtney
Glendowie, Auckland, 1071
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
David Alan Coombes
Glendowie, Auckland, 1071
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 01 Mar 2023 |
|
Jonathan James Marshall
Titirangi, Auckland, 0604
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 30 Jun 2022 |
|
Victoria Louise Courtney
Wai O Taiki Bay, Auckland, 1072
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 01 Mar 2019 |
|
David Barry Wallace
Red Beach, Red Beach, 0932
Address used since 05 Aug 2015 |
Director | 29 Aug 2002 - 31 Aug 2017 |
|
Beverly Susan Wallace
Red Beach, Red Beach, 0932
Address used since 05 Aug 2015 |
Director | 09 Jul 2004 - 31 Aug 2017 |
|
Nicola Jamieson
Remuera, Auckland, 1050
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 31 Aug 2017 |
|
Kevin Weston
Remuera, Auckland, 1050
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 31 Aug 2017 |
|
Shana Southcombe
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - 31 Aug 2017 |
|
John Charles Herbert Southcombe
Goodwood Heights, Manukau City,
Address used since 20 Aug 2009 |
Director | 27 Jun 2006 - 17 Sep 2014 |
|
Michael Bryan Southcombe
Manly, Auckland,
Address used since 20 Aug 2009 |
Director | 29 Aug 2002 - 31 Mar 2014 |
|
Sarah Jean Southcombe
Manly, Auckland,
Address used since 20 Aug 2009 |
Director | 09 Jul 2004 - 31 Mar 2014 |
|
Greg Leighton
Mt Eden, Auckland,
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 12 Mar 2012 |
|
Stephen John Humphreys
Auckland,
Address used since 25 Jun 2008 |
Director | 25 Jun 2008 - 30 Jun 2009 |
|
Philip Turner
Croydon Park, Nsw 2133, Australia,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 25 Jun 2007 |
|
David Vincent Wafer
Epsom, Auckland,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 01 Apr 2007 |
|
Noeline Fora Mary Walsh
Epsom, Auckland,
Address used since 29 Aug 2002 |
Director | 29 Aug 2002 - 27 Jun 2006 |
|
Bryan Francis Smith
Waihi Beach,
Address used since 01 Jul 2005 |
Director | 29 Aug 2002 - 27 Jun 2006 |
|
Mark Andrew Wallace
Red Beach, Auckland,
Address used since 29 Aug 2002 |
Director | 29 Aug 2002 - 09 Jul 2004 |
|
Sarah Jean Michalick
Takapuna, Auckland,
Address used since 29 Aug 2002 |
Director | 29 Aug 2002 - 02 Jul 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 124 Vincent Street, Auckland, 1010 | Registered & physical & service | 13 Sep 2019 |
| Level 4, 124 Vincent Street, Auckland, 1010 | Office & postal & delivery & invoice | 05 Oct 2021 |
Principal place of activity
| Level 4 , 124 Vincent Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 124 Vincent Street, Auckland, 1010 | Registered & physical | 17 Oct 2017 - 13 Sep 2019 |
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical | 20 Jul 2017 - 17 Oct 2017 |
| Level 7, 2 Emily Place, Auckland, 1010 | Registered | 13 Aug 2015 - 17 Oct 2017 |
| 43 High Street, Auckland | Registered | 05 Sep 2006 - 13 Aug 2015 |
| C/o Travel Accounting Ltd, 39 Maungawhau Road, Newmarket, Auckland | Registered | 09 Jul 2003 - 05 Sep 2006 |
| 39 Maungawhau Road, Newmarket, Auckland | Physical | 09 Jul 2003 - 20 Jul 2017 |
| 1/12 Balfour Road, Parnell, Auckland | Registered & physical | 29 Aug 2002 - 09 Jul 2003 |
Financial Data
Financial info
60005
Total number of Shares
September
Annual return filing month
13 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60005
| Shareholder Name | Address | Period |
|---|---|---|
|
Flight Centre (nz) Limited Shareholder NZBN: 9429039591678 Entity (NZ Limited Company) |
124 Vincent Street Auckland 1010 |
07 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southcombe, Michael Bryan Individual |
Manly Auckland |
29 Aug 2002 - 01 Apr 2014 |
|
Nicola Weston Trustee Limited Shareholder NZBN: 9429035921721 Company Number: 1335236 Entity |
01 Apr 2014 - 07 Sep 2017 | |
|
Weston, Kevin Individual |
Remuera Auckland 1050 |
01 Apr 2014 - 07 Sep 2017 |
|
John Southcombe & Shana Southcombe Family Trust Other |
29 Aug 2006 - 29 Aug 2006 | |
|
Angus Rogers Nominees Limited Shareholder NZBN: 9429038239854 Company Number: 825550 Entity |
20 Aug 2009 - 28 Jul 2017 | |
|
J&s Southcombe Trustee Limited Shareholder NZBN: 9429041315491 Company Number: 5374081 Entity |
28 Jul 2017 - 07 Sep 2017 | |
|
Weston Trustee Limited Shareholder NZBN: 9429035921721 Company Number: 1335236 Entity |
01 Apr 2014 - 07 Sep 2017 | |
|
Walsh Travel Limited Shareholder NZBN: 9429039853608 Company Number: 270069 Entity |
29 Aug 2002 - 29 Aug 2006 | |
|
Southcombe, John Charles Herbert Individual |
Goodwood Heights Manukau City |
29 Aug 2006 - 03 Aug 2012 |
|
Travel Investments Limited Shareholder NZBN: 9429037608354 Company Number: 955467 Entity |
29 Aug 2002 - 07 Sep 2017 | |
|
Jamieson, Nicola Individual |
Remuera Auckland 1050 |
01 Apr 2014 - 07 Sep 2017 |
|
Travel Investments Limited Shareholder NZBN: 9429037608354 Company Number: 955467 Entity |
29 Aug 2002 - 07 Sep 2017 | |
|
Shana Southcombe Other |
20 Aug 2009 - 07 Sep 2017 | |
|
Weston Trustee Limited Shareholder NZBN: 9429035921721 Company Number: 1335236 Entity |
01 Apr 2014 - 07 Sep 2017 | |
|
J&s Southcombe Trustee Limited Shareholder NZBN: 9429041315491 Company Number: 5374081 Entity |
28 Jul 2017 - 07 Sep 2017 | |
|
Southcombe, Sarah Jean Individual |
Manly Auckland |
12 Sep 2011 - 01 Apr 2014 |
|
Walsh Travel Limited Shareholder NZBN: 9429039853608 Company Number: 270069 Entity |
29 Aug 2002 - 29 Aug 2006 | |
|
Skytrain Travel Limited Shareholder NZBN: 9429039853608 Company Number: 270069 Entity |
29 Aug 2002 - 11 Aug 2005 | |
|
Angus Rogers Nominees Limited Shareholder NZBN: 9429038239854 Company Number: 825550 Entity |
20 Aug 2009 - 28 Jul 2017 | |
|
John Southcombe As Trustee Other |
29 Aug 2006 - 28 Jul 2017 | |
|
Null - John Southcombe & Shana Southcombe Family Trust Other |
29 Aug 2006 - 29 Aug 2006 | |
|
Null - John Southcombe As Trustee Other |
29 Aug 2006 - 28 Jul 2017 | |
|
Null - Shana Southcombe Other |
20 Aug 2009 - 07 Sep 2017 | |
|
Msfm Limited Shareholder NZBN: 9429033464824 Company Number: 1931672 Entity |
12 Sep 2011 - 01 Apr 2014 | |
|
Skytrain Travel Limited Shareholder NZBN: 9429039853608 Company Number: 270069 Entity |
29 Aug 2002 - 11 Aug 2005 | |
|
Skytrain Travel Limited Shareholder NZBN: 9429039853608 Company Number: 270069 Entity |
29 Aug 2002 - 11 Aug 2005 | |
|
Sarah Jean Southcombe Director |
Manly Auckland |
12 Sep 2011 - 01 Apr 2014 |
|
Southcombe, Michael Bryan Individual |
Manly Auckland |
29 Aug 2002 - 01 Apr 2014 |
|
Msfm Limited Shareholder NZBN: 9429033464824 Company Number: 1931672 Entity |
12 Sep 2011 - 01 Apr 2014 |
Ultimate Holding Company
| Effective Date | 31 Aug 2017 |
| Name | Flight Centre Travel Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 3377188 |
| Country of origin | AU |
| Address |
275 Grey Street South Brisbane Queensland 4101 |
Location
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