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ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED

Private limited company (Ltd.) Active

Registration No.
9429039068200
Incorporation Date
1991-10-30
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
atlantic.co.nz/
Source: New Zealand Companies Office

ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039068200, and its current status with New Zealand Companies Office is active. The company was incorporated on 30 October 1991 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED

One shareholder is currently on record for ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is CTMNZ HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
CTMNZ HOLDINGS LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED

One of the 5 officer records shown for ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED is a current appointment, filed with New Zealand Companies Office. Simon MCKEARNEY (appointed 2015-12-08) serves as Director. The remaining 4 records shown (Anthony DICK, Keith STANLEY and 2 others) are former appointments that have since been resigned. Management authority at ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

SM
Simon MCKEARNEY ACTIVE

Appointed
2015-12-08
Residence
🇳🇿 New Zealand
Occupation
Director

AD
Anthony DICK RESIGNED

Appointed
2005-09-28
Resigned
2007-02-22
Residence
🇳🇿 New Zealand
Occupation
Director

KS
Keith STANLEY RESIGNED

Appointed
2007-03-09
Resigned
2008-09-17
Residence
🇳🇿 New Zealand
Occupation
Director

SY
SUNNY YANG RESIGNED

Appointed
2008-06-25
Resigned
2008-10-29
Residence
🇳🇿 New Zealand
Occupation
Director

GL
Greig LEIGHTON RESIGNED

Appointed
2009-07-01
Resigned
2015-11-26
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED

ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED sits 3 levels below its ultimate parent, CORPORATE TRAVEL MANAGEMENT LIMITED, registered in Australia. Immediately above ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED is CTMNZ HOLDINGS LIMITED, holding 100% as filed in ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED's own shareholder record with New Zealand Companies Office. CORPORATE TRAVEL MANAGEMENT LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
CORPORATE TRAVEL MANAGEMENT LIMITED
Australia

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED?

One shareholder is currently on record for ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is CTMNZ HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED have on record?

1 shareholder is shown on record for ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED.

What is ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED's company registration number?

ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED's registration number is 9429039068200, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED still an active company?

ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED's status on New Zealand Companies Office is listed as active.

When was ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED incorporated?

ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED was incorporated on 30 October 1991, according to New Zealand Companies Office.

What is ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED's registered address?

The registered address on file for ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED is Auckland, New Zealand.

What legal structure is ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED registered as?

ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED?

One of the 5 officer records shown for ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED is a current appointment, filed with New Zealand Companies Office. Simon MCKEARNEY (appointed 2015-12-08) serves as Director. The remaining 4 records shown (Anthony DICK, Keith STANLEY and 2 others) are former appointments that have since been resigned. Management authority at ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED have a parent company or subsidiaries?

ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED sits 3 levels below its ultimate parent, CORPORATE TRAVEL MANAGEMENT LIMITED, registered in Australia.

Can Zavia monitor changes to ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.

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