Network profile for SECRET SAUCE LIMITED

Summary

EVOLVE TRAVEL LIMITED is a member of a network consisting of 33 other legal entities with 14 individuals involved. The company has been operating for 42 months while the average age of companies operating in this network is 203 months. There is no majority benefactor with 60 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 2025-04-02 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
Website4 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 LIMITED3.7037E
QUEENSTOWN TRAVEL AND VISITOR CENTRE LIMITEDTOURISM DEVELOPMENT LIMITED3.0093E
WORLD TRAVELLERS LIMITEDMASTERTON TRAVEL LIMITED1.8519E
WORLD TRAVELLERS LIMITEDGALAXY TRAVEL LIMITED1.8519E
WORLD TRAVELLERS LIMITEDBOUTIQUE TRAVEL LIMITED1.8519E
WORLD TRAVELLERS LIMITED2 TRAVEL LIMITED1.8519E
WORLD TRAVELLERS LIMITEDMICHEAL STANTON1.8519I
WORLD TRAVELLERS LIMITEDWORLD TRAVELLERS NAPIER LIMITED1.8519E
WORLD TRAVELLERS LIMITEDASHBURTON TRAVEL LIMITED1.8519E
WORLD TRAVELLERS LIMITEDOTOROHANGA TRAVEL LIMITED1.8519E
WORLD TRAVELLERS LIMITEDTOTAL TRAVEL LIMITED1.8519E
WORLD TRAVELLERS LIMITEDMOTUEKA TRAVEL AGENCY LIMITED1.8519E
WORLD TRAVELLERS LIMITEDTRAVEL THE WORLD LIMITED1.8519E
WORLD TRAVELLERS LIMITEDINSPIRE 2 TRAVEL LIMITED1.8519E
WORLD TRAVELLERS LIMITEDTRAVEL AFFAIRS LIMITED1.8519E
WORLD TRAVELLERS LIMITEDTRAVEL & CO LIMITED1.8519E
WORLD TRAVELLERS LIMITEDNELSON WORLD TRAVELLERS LIMITED1.8519E
WORLD TRAVELLERS LIMITEDQUAY TRAVEL LIMITED1.8519E
WORLD TRAVELLERS LIMITEDBN & AL MCINTOSH LIMITED1.8519E
WORLD TRAVELLERS LIMITEDMCCREA-LENNON HOLDINGS LIMITED1.8519E
WORLD TRAVELLERS LIMITEDTRAVEL SUITE LIMITED1.8519E
WORLD TRAVELLERS LIMITEDWORLD TRAVEL LIMITED1.8519E
WORLD TRAVELLERS LIMITEDELLIOTT TRAVEL GISBORNE LIMITED1.8519E
WORLD TRAVELLERS LIMITEDEXCEPTIONAL TRAVEL CURATORS LIMITED1.8519E
WORLD TRAVELLERS LIMITEDGKSM LIMITED1.8519E
WORLD TRAVELLERS LIMITEDPREFERRED TRAVEL SOLUTIONS LIMITED1.8519E
WORLD TRAVELLERS LIMITEDINSPIRE TRAVEL GROUP LIMITED1.8519E
2 TRAVEL LIMITEDLINDA BENNETT1.8519I
WORLD TRAVELLERS NAPIER LIMITEDSHELLEY JENKINS1.8519D
TRAVEL AFFAIRS LIMITEDCAROLINE IMRIE1.8519D
TRAVEL & CO LIMITEDRUBY COVE HOLDINGS LIMITED1.8519E
WORLD TRAVEL LIMITEDJARED JAMISON1.8519D
PREFERRED TRAVEL SOLUTIONS LIMITEDCELIA HONISS1.8519I
INSPIRE TRAVEL GROUP LIMITEDSWISSPORT NEW ZEALAND LIMITED1.8519E
SWISSPORT NEW ZEALAND LIMITEDSWISSPORT ANZ PTY LTD1.8519O
MASTERTON TRAVEL LIMITEDLISA MARIE FALK AND SALLY JOAN WILTON AS TRUSTEES OF THE LISA FALK TRUST1.7284O
TOURISM DEVELOPMENT LIMITEDLAURENCE LUMSDEN1.5347I
TOURISM DEVELOPMENT LIMITEDLINDA JENKINS1.4745I
OTOROHANGA TRAVEL LIMITEDCARLA MANGLES0.9568I
ASHBURTON TRAVEL LIMITEDGAVIN DOUGLAS0.9259I
TRAVEL THE WORLD LIMITEDPAUL ROBINSON0.9259D
TRAVEL THE WORLD LIMITEDSUZANNE ROBINSON0.9259I
INSPIRE 2 TRAVEL LIMITEDJASON BUCKLEY0.9259D
INSPIRE 2 TRAVEL LIMITEDMARY BUCKLEY0.9259D
RUBY COVE HOLDINGS LIMITEDROBERT MACREADY0.9259I
RUBY COVE HOLDINGS LIMITEDSHEREE MACREADY0.9259I
NELSON WORLD TRAVELLERS LIMITEDALEXANDRINA CHISNALL0.9259D
0123456789101112131415161718192021222324252627293031324445474965666768697071727384100101102103104
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
OTOROHANGA TRAVEL LIMITEDE101
TOTAL TRAVEL LIMITEDE111
MOTUEKA TRAVEL AGENCY LIMITEDE121
TRAVEL THE WORLD LIMITEDE131
INSPIRE 2 TRAVEL LIMITEDE141
TRAVEL AFFAIRS LIMITEDE151
TRAVEL & CO LIMITEDE161
NELSON WORLD TRAVELLERS LIMITEDE171
QUAY TRAVEL LIMITEDE181
BN & AL MCINTOSH LIMITEDE191
MCCREA-LENNON HOLDINGS LIMITEDE201
TRAVEL SUITE LIMITEDE211
WORLD TRAVEL LIMITEDE221
ELLIOTT TRAVEL GISBORNE LIMITEDE231
EXCEPTIONAL TRAVEL CURATORS LIMITEDE241
GKSM LIMITEDE251
PREFERRED TRAVEL SOLUTIONS LIMITEDE261
INSPIRE TRAVEL GROUP LIMITEDE271
LISA MARIE FALK AND SALLY JOAN WILTON AS TRUSTEES OF THE LISA FALK TRUSTO291
LAURENCE LUMSDENI301
TOURISM DEVELOPMENT LIMITEDE311
LINDA JENKINSI321
LINDA BENNETTI441
SHELLEY JENKINSD451
GAVIN DOUGLASI471
CARLA MANGLESI491
PAUL ROBINSOND651
SUZANNE ROBINSONI661
JASON BUCKLEYD671
MARY BUCKLEYD681
CAROLINE IMRIED691
RUBY COVE HOLDINGS LIMITEDE701
ROBERT MACREADYI711
SHEREE MACREADYI721
ALEXANDRINA CHISNALLD731
JARED JAMISOND841
CELIA HONISSI1001
SWISSPORT NEW ZEALAND LIMITEDE1011
SWISSPORT ANZ PTY LTDO1021
FLIGHT CENTRE TRAVEL GROUP LIMITEDO1031
EVOLVE TRAVEL LIMITEDE1041

Common words in company names

Persons of significance

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