Network profile for TRAVELWISE HOLIDAYS LIMITED

Summary

TRAVELWISE HOLIDAYS LIMITED is a member of a network consisting of 38 other legal entities with 13 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 187 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as GRAEME MOORE and NATALIE MCKAY owning %15 and %14.9 respectively. The top sharholding entitiy has been identified as TAL TRUSTEE COMPANY LIMITED, however TOTAL TRAVEL LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The following individuals have an address in common indicating they maybe related or closely associated; DONALD MCKAY and ANDREW PARKE. This network is nationwide.

This network had 5 changes in May-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-06-01 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteWARKWORTHTRAVEL.CO.NZApr-1999
WebsiteCHIPTECH.CO.NZFeb-2000
WebsiteSEED.ORG.NZNov-2002
WebsiteWORLDTRAVELLERS.CO.NZJul-2009
WebsiteFUZIONTRAVEL.CO.NZAug-2013
WebsiteEQUICONNECT.CO.NZJun-2018
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRAVELWISE HOLIDAYS LIMITEDTOTAL TRAVEL LIMITED100E
TOTAL TRAVEL LIMITEDLCH TRUSTEE LIMITED42.5004E
TOTAL TRAVEL LIMITEDPARDAL TRUSTEE LIMITED42.5004E
TOTAL TRAVEL LIMITEDGRAEME MOORE14.9992I
LCH TRUSTEE LIMITEDNATALIE MCKAY14.8751D
LCH TRUSTEE LIMITEDDONALD MCKAY14.8751D
PARDAL TRUSTEE LIMITEDMEGAN PARKE14.8751D
PARDAL TRUSTEE LIMITEDANDREW PARKE14.8751D
LCH TRUSTEE LIMITEDTAL TRUSTEE COMPANY LIMITED12.7501E
PARDAL TRUSTEE LIMITEDTAL TRUSTEE COMPANY LIMITED12.7501E
TAL TRUSTEE COMPANY LIMITEDPAUL DAVIES12.7501I
012345678910
TOTAL TRAVEL LIMITEDE01
GRAEME MOOREI11
LCH TRUSTEE LIMITEDE21
PARDAL TRUSTEE LIMITEDE31
NATALIE MCKAYD41
TAL TRUSTEE COMPANY LIMITEDE51
DONALD MCKAYD61
PAUL DAVIESI71
MEGAN PARKED81
ANDREW PARKED91
TRAVELWISE HOLIDAYS LIMITEDE101

Common words in company names

Persons of significance

  • GRAEME MOORE
  • ANDREW PARKE
  • DONALD MCKAY
  • JULIA PARKER
  • MEGAN PARKE