Network profile for SECRET SAUCE LIMITED

Summary

EVOLVE TRAVEL LIMITED is a member of a network consisting of 30 other legal entities with 13 individuals involved. The company has been operating for 29 months while the average age of companies operating in this network is 234 months. There is no majority benefactor with 59 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 2024-03-04 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 LIMITED4.1667E
QUEENSTOWN TRAVEL AND VISITOR CENTRE LIMITEDTOURISM DEVELOPMENT LIMITED3.3854E
WORLD TRAVELLERS LIMITEDMASTERTON TRAVEL LIMITED2.0833E
WORLD TRAVELLERS LIMITEDGALAXY TRAVEL LIMITED2.0833E
WORLD TRAVELLERS LIMITEDBOUTIQUE TRAVEL LIMITED2.0833E
WORLD TRAVELLERS LIMITED2 TRAVEL LIMITED2.0833E
WORLD TRAVELLERS LIMITEDMICHEAL STANTON2.0833I
WORLD TRAVELLERS LIMITEDWORLD TRAVELLERS NAPIER LIMITED2.0833E
WORLD TRAVELLERS LIMITEDASHBURTON TRAVEL LIMITED2.0833E
WORLD TRAVELLERS LIMITEDELLIOTT TRAVEL LIMITED2.0833E
WORLD TRAVELLERS LIMITEDOTOROHANGA TRAVEL LIMITED2.0833E
WORLD TRAVELLERS LIMITEDTOTAL TRAVEL LIMITED2.0833E
WORLD TRAVELLERS LIMITEDMOTUEKA TRAVEL AGENCY LIMITED2.0833E
WORLD TRAVELLERS LIMITEDTRAVEL THE WORLD LIMITED2.0833E
WORLD TRAVELLERS LIMITEDINSPIRE 2 TRAVEL LIMITED2.0833E
WORLD TRAVELLERS LIMITEDTRAVEL AFFAIRS LIMITED2.0833E
WORLD TRAVELLERS LIMITEDTRAVEL & CO LIMITED2.0833E
WORLD TRAVELLERS LIMITEDNELSON WORLD TRAVELLERS LIMITED2.0833E
WORLD TRAVELLERS LIMITEDQUAY TRAVEL LIMITED2.0833E
WORLD TRAVELLERS LIMITEDBN & AL MCINTOSH LIMITED2.0833E
WORLD TRAVELLERS LIMITEDTFT HOLDINGS (1998) LIMITED2.0833E
WORLD TRAVELLERS LIMITEDWORLD TRAVEL LIMITED2.0833E
WORLD TRAVELLERS LIMITEDPREFERRED TRAVEL SOLUTIONS LIMITED2.0833E
WORLD TRAVELLERS LIMITEDINSPIRE TRAVEL GROUP LIMITED2.0833E
2 TRAVEL LIMITEDLINDA BENNETT2.0833I
WORLD TRAVELLERS NAPIER LIMITEDSHELLEY JENKINS2.0833D
TRAVEL AFFAIRS LIMITEDCAROLINE IMRIE2.0833D
TRAVEL & CO LIMITEDRUBY COVE HOLDINGS LIMITED2.0833E
WORLD TRAVEL LIMITEDJARED JAMISON2.0833D
PREFERRED TRAVEL SOLUTIONS LIMITEDCELIA HONISS2.0833I
INSPIRE TRAVEL GROUP LIMITEDSWISSPORT NEW ZEALAND LIMITED2.0833E
SWISSPORT NEW ZEALAND LIMITEDSWISSPORT ANZ PTY LTD2.0833O
MASTERTON TRAVEL LIMITEDLISA MARIE FALK AND SALLY JOAN WILTON AS TRUSTEES OF THE LISA FALK TRUST1.9444O
TOURISM DEVELOPMENT LIMITEDLAURENCE LUMSDEN1.7266I
TOURISM DEVELOPMENT LIMITEDLINDA JENKINS1.6589I
ELLIOTT TRAVEL LIMITEDKATHRYN ELLIOTT1.2222I
OTOROHANGA TRAVEL LIMITEDCARLA MANGLES1.0764I
ASHBURTON TRAVEL LIMITEDGAVIN DOUGLAS1.0417I
TRAVEL THE WORLD LIMITEDPAUL ROBINSON1.0417D
TRAVEL THE WORLD LIMITEDSUZANNE ROBINSON1.0417I
INSPIRE 2 TRAVEL LIMITEDJASON BUCKLEY1.0417D
INSPIRE 2 TRAVEL LIMITEDMARY BUCKLEY1.0417D
RUBY COVE HOLDINGS LIMITEDROBERT MACREADY1.0417I
RUBY COVE HOLDINGS LIMITEDSHEREE MACREADY1.0417I
NELSON WORLD TRAVELLERS LIMITEDALEXANDRINA CHISNALL1.0417D
NELSON WORLD TRAVELLERS LIMITEDCHRISTOPHER CHISNALL1.0417D
QUAY TRAVEL LIMITEDMICHELLE MALCOLM1.0417I
01234567891011121314151617181920212223242627282941424448567576777879808182838485929394959697
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
WORLD TRAVEL LIMITEDE221
PREFERRED TRAVEL SOLUTIONS LIMITEDE231
INSPIRE TRAVEL GROUP LIMITEDE241
LISA MARIE FALK AND SALLY JOAN WILTON AS TRUSTEES OF THE LISA FALK TRUSTO261
LAURENCE LUMSDENI271
TOURISM DEVELOPMENT LIMITEDE281
LINDA JENKINSI291
LINDA BENNETTI411
SHELLEY JENKINSD421
GAVIN DOUGLASI441
KATHRYN ELLIOTTI481
CARLA MANGLESI561
PAUL ROBINSOND751
SUZANNE ROBINSONI761
JASON BUCKLEYD771
MARY BUCKLEYD781
CAROLINE IMRIED791
RUBY COVE HOLDINGS LIMITEDE801
ROBERT MACREADYI811
SHEREE MACREADYI821
ALEXANDRINA CHISNALLD831
CHRISTOPHER CHISNALLD841
MICHELLE MALCOLMI851
JARED JAMISOND921
CELIA HONISSI931
SWISSPORT NEW ZEALAND LIMITEDE941
SWISSPORT ANZ PTY LTDO951
FLIGHT CENTRE TRAVEL GROUP LIMITEDO961
EVOLVE TRAVEL LIMITEDE971

Common words in company names

Persons of significance

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