Network profile for SECRET SAUCE LIMITED

Summary

EVOLVE TRAVEL LIMITED is a member of a network consisting of 29 other legal entities with 14 individuals involved. The company has been operating for 26 months while the average age of companies operating in this network is 240 months. There is no majority benefactor with 58 minor shareholders identified. The top sharholding entitiy has been identified as FLIGHT CENTRE TRAVEL GROUP LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The five active directors have been involved with seven other companies which are no longer registered. This network is nationwide.

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Information within this profile has been produced on 2023-12-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteQUAYTRAVEL.CO.NZMay-1998
WebsiteFLIGHTCENTRE.CO.NZAug-1998
WebsiteTRAVELTHEWORLD.CO.NZApr-2001
WebsiteTRAVELMANAGERS.CO.NZAug-2002
WebsiteTRAVELWISEHOLIDAYS.CO.NZJul-2006
WebsiteRIDEROTORUA.COMJan-2007
WebsiteWORLDTRAVELLERS.CO.NZJul-2009
WebsiteTRAVELANDCO.NZDec-2016
Website1 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
EVOLVE TRAVEL LIMITEDWORLD TRAVELLERS LIMITED50E
EVOLVE TRAVEL LIMITEDFLIGHT CENTRE (NZ) LIMITED50E
FLIGHT CENTRE (NZ) LIMITEDFLIGHT CENTRE TRAVEL GROUP LIMITED50O
WORLD TRAVELLERS LIMITEDQUEENSTOWN TRAVEL AND VISITOR CENTRE LIMITED4.3478E
QUEENSTOWN TRAVEL AND VISITOR CENTRE LIMITEDTOURISM DEVELOPMENT LIMITED3.5326E
WORLD TRAVELLERS LIMITEDMASTERTON TRAVEL LIMITED2.1739E
WORLD TRAVELLERS LIMITEDGALAXY TRAVEL LIMITED2.1739E
WORLD TRAVELLERS LIMITEDBOUTIQUE TRAVEL LIMITED2.1739E
WORLD TRAVELLERS LIMITED2 TRAVEL LIMITED2.1739E
WORLD TRAVELLERS LIMITEDMICHEAL STANTON2.1739I
WORLD TRAVELLERS LIMITEDWORLD TRAVELLERS NAPIER LIMITED2.1739E
WORLD TRAVELLERS LIMITEDASHBURTON TRAVEL LIMITED2.1739E
WORLD TRAVELLERS LIMITEDELLIOTT TRAVEL LIMITED2.1739E
WORLD TRAVELLERS LIMITEDOTOROHANGA TRAVEL LIMITED2.1739E
WORLD TRAVELLERS LIMITEDTOTAL TRAVEL LIMITED2.1739E
WORLD TRAVELLERS LIMITEDMOTUEKA TRAVEL AGENCY LIMITED2.1739E
WORLD TRAVELLERS LIMITEDTRAVEL THE WORLD LIMITED2.1739E
WORLD TRAVELLERS LIMITEDINSPIRE 2 TRAVEL LIMITED2.1739E
WORLD TRAVELLERS LIMITEDTRAVEL AFFAIRS LIMITED2.1739E
WORLD TRAVELLERS LIMITEDTRAVEL & CO LIMITED2.1739E
WORLD TRAVELLERS LIMITEDNELSON WORLD TRAVELLERS LIMITED2.1739E
WORLD TRAVELLERS LIMITEDQUAY TRAVEL LIMITED2.1739E
WORLD TRAVELLERS LIMITEDBN & AL MCINTOSH LIMITED2.1739E
WORLD TRAVELLERS LIMITEDTFT HOLDINGS (1998) LIMITED2.1739E
WORLD TRAVELLERS LIMITEDPREFERRED TRAVEL SOLUTIONS LIMITED2.1739E
WORLD TRAVELLERS LIMITEDINSPIRE TRAVEL GROUP LIMITED2.1739E
2 TRAVEL LIMITEDLINDA BENNETT2.1739I
WORLD TRAVELLERS NAPIER LIMITEDSHELLEY JENKINS2.1739D
TRAVEL AFFAIRS LIMITEDCAROLINE IMRIE2.1739D
TRAVEL & CO LIMITEDRUBY COVE HOLDINGS LIMITED2.1739E
PREFERRED TRAVEL SOLUTIONS LIMITEDCELIA HONISS2.1739I
INSPIRE TRAVEL GROUP LIMITEDSWISSPORT NEW ZEALAND LIMITED2.1739E
SWISSPORT NEW ZEALAND LIMITEDSWISSPORT ANZ PTY LTD2.1739O
MASTERTON TRAVEL LIMITEDLISA MARIE FALK AND SALLY JOAN WILTON AS TRUSTEES OF THE LISA FALK TRUST2.029O
TOURISM DEVELOPMENT LIMITEDLAURENCE LUMSDEN1.8016I
TOURISM DEVELOPMENT LIMITEDLINDA JENKINS1.731I
ELLIOTT TRAVEL LIMITEDKATHRYN ELLIOTT1.2754I
OTOROHANGA TRAVEL LIMITEDCARLA MANGLES1.1232I
ASHBURTON TRAVEL LIMITEDGAVIN DOUGLAS1.087I
TRAVEL THE WORLD LIMITEDPAUL ROBINSON1.087D
TRAVEL THE WORLD LIMITEDSUZANNE ROBINSON1.087I
INSPIRE 2 TRAVEL LIMITEDJASON BUCKLEY1.087D
INSPIRE 2 TRAVEL LIMITEDMARY BUCKLEY1.087D
RUBY COVE HOLDINGS LIMITEDROBERT MACREADY1.087I
RUBY COVE HOLDINGS LIMITEDSHEREE MACREADY1.087I
NELSON WORLD TRAVELLERS LIMITEDALEXANDRINA CHISNALL1.087D
NELSON WORLD TRAVELLERS LIMITEDCHRISTOPHER CHISNALL1.087D
QUAY TRAVEL LIMITEDMICHELLE MALCOLM1.087I
BN & AL MCINTOSH LIMITEDBRUCE MCINTOSH1.087I
BN & AL MCINTOSH LIMITEDANN MCINTOSH1.087I
01234567891011121314151617181920212223252627284041434755747576777879808182838487889192939495
WORLD TRAVELLERS LIMITEDE01
FLIGHT CENTRE (NZ) LIMITEDE11
MASTERTON TRAVEL LIMITEDE21
QUEENSTOWN TRAVEL AND VISITOR CENTRE LIMITEDE31
GALAXY TRAVEL LIMITEDE41
BOUTIQUE TRAVEL LIMITEDE51
2 TRAVEL LIMITEDE61
MICHEAL STANTONI71
WORLD TRAVELLERS NAPIER LIMITEDE81
ASHBURTON TRAVEL LIMITEDE91
ELLIOTT TRAVEL LIMITEDE101
OTOROHANGA TRAVEL LIMITEDE111
TOTAL TRAVEL LIMITEDE121
MOTUEKA TRAVEL AGENCY LIMITEDE131
TRAVEL THE WORLD LIMITEDE141
INSPIRE 2 TRAVEL LIMITEDE151
TRAVEL AFFAIRS LIMITEDE161
TRAVEL & CO LIMITEDE171
NELSON WORLD TRAVELLERS LIMITEDE181
QUAY TRAVEL LIMITEDE191
BN & AL MCINTOSH LIMITEDE201
TFT HOLDINGS (1998) LIMITEDE211
PREFERRED TRAVEL SOLUTIONS LIMITEDE221
INSPIRE TRAVEL GROUP LIMITEDE231
LISA MARIE FALK AND SALLY JOAN WILTON AS TRUSTEES OF THE LISA FALK TRUSTO251
LAURENCE LUMSDENI261
TOURISM DEVELOPMENT LIMITEDE271
LINDA JENKINSI281
LINDA BENNETTI401
SHELLEY JENKINSD411
GAVIN DOUGLASI431
KATHRYN ELLIOTTI471
CARLA MANGLESI551
PAUL ROBINSOND741
SUZANNE ROBINSONI751
JASON BUCKLEYD761
MARY BUCKLEYD771
CAROLINE IMRIED781
RUBY COVE HOLDINGS LIMITEDE791
ROBERT MACREADYI801
SHEREE MACREADYI811
ALEXANDRINA CHISNALLD821
CHRISTOPHER CHISNALLD831
MICHELLE MALCOLMI841
BRUCE MCINTOSHI871
ANN MCINTOSHI881
CELIA HONISSI911
SWISSPORT NEW ZEALAND LIMITEDE921
SWISSPORT ANZ PTY LTDO931
FLIGHT CENTRE TRAVEL GROUP LIMITEDO941
EVOLVE TRAVEL LIMITEDE951

Common words in company names

Persons of significance

  • CRAIG CORBETT
  • JOANNA CORBETT
  • TERENCE BLOKKER
  • VICTORIA COURTNEY
  • SUZANNE ROBINSON