Travel Motors Direct Limited
Type: NZ Limited Company (Ltd)Travel Motors Direct Limited (issued an NZ business number of 9429037610715) was incorporated on 19 Apr 1999. 2 addresses are in use by the company: 19 Atuaroa Avenue, Te Puke, Te Puke, 3119 (type: physical, service). Suite 5, 11 Ashley Place, Papamoa Beach, Papamoa had been their physical address, until 25 Feb 2021. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Rowland, Jeremy (a director) located at Rd 9, Paengaroa postcode 3189,
Rowland, Michelle Anne (an individual) located at Rd 9, Paengaroa postcode 3189. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Rowland, Jeremy (a director) - located at Rd 9, Paengaroa. The Businesscheck database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 27 May 2016 |
| 19 Atuaroa Avenue, Te Puke, Te Puke, 3119 | Physical & service | 25 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Rowland
Rd 9, Paengaroa, 3189
Address used since 20 May 2021
Rd 9, Te Puke, 3189
Address used since 16 Aug 2013
Papamoa Beach, Papamoa, 3118
Address used since 25 Jul 2017 |
Director | 16 Aug 2013 - current |
|
Murray David Rowland
Papamoa, Tauranga, 3118
Address used since 31 May 2004 |
Director | 19 Apr 1999 - 19 Aug 2013 |
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 11 Ashley Place, Papamoa Beach, Papamoa, 3118 | Physical | 23 Jun 2014 - 25 Feb 2021 |
| 26 Fourth Avenue, Tauranga, Tauranga, 3110 | Registered | 23 Jun 2014 - 27 May 2016 |
| 61 Edinburgh Street, Pukekohe | Physical | 19 Apr 1999 - 23 Jun 2014 |
| 61 Edinburgh Street, Pukekohe | Registered | 19 Apr 1999 - 19 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowland, Jeremy Director |
Rd 9 Paengaroa 3189 |
29 Aug 2013 - current |
|
Rowland, Michelle Anne Individual |
Rd 9 Paengaroa 3189 |
27 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowland, Jeremy Director |
Rd 9 Paengaroa 3189 |
29 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag Share Trustee 50 Limited Shareholder NZBN: 9429031088619 Company Number: 3393491 Entity |
19 Dec 2013 - 27 Mar 2015 | |
|
Ag Share Trustee 50 Limited Shareholder NZBN: 9429031088619 Company Number: 3393491 Entity |
19 Dec 2013 - 27 Mar 2015 | |
|
Rowland, Murray David Individual |
Papamoa Tauranga |
31 May 2004 - 29 Aug 2013 |
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