General information

Tour Of New Zealand Management Co Limited

Type: NZ Limited Company (Ltd)
9429030628199
New Zealand Business Number
3884382
Company Number
Registered
Company Status
109427632
GST Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Tour Of New Zealand Management Co Limited (issued an NZ business number of 9429030628199) was incorporated on 27 Jun 2012. 8 addresess are currently in use by the company: 45 Threepwood Road, Rd 1, Queenstown, 9371 (type: registered, physical). 7 Wilkes Way, Waikawa, Picton had been their registered address, until 11 Jul 2019. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 15 shares (15% of shares), namely:
Yarrell, Henry Peter (a director) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Yarrell, Simon Peter (a director) - located at Cashmere, Christchurch. Moving on to the next group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Yarrell, Henry Peter, located at Rd 1, Queenstown (a director). "Event, recreational or promotional, management" (business classification N729930) is the classification the Australian Bureau of Statistics issued to Tour Of New Zealand Management Co Limited. The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
45 Threepwood Road, Rd 1, Queenstown, 9371 Postal & office & delivery & other (Address For Share Register) & shareregister & records 03 Jul 2019
45 Threepwood Road, Rd 1, Queenstown, 9371 Registered & physical & service 11 Jul 2019
Contact info
64 027 5730005
Phone (Phone)
coral@tourofnewzealand.co.nz
Email
peter@tourofnewzealand.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tourofnewzealand.co.nz
Website
Directors
Name and Address Role Period
Coral Patricia Macdonald
Rd 1, Christchurch, 7671
Address used since 27 Jun 2012
Director 27 Jun 2012 - current
Simon Peter Yarrell
Cashmere, Christchurch, 8022
Address used since 27 Jun 2012
Director 27 Jun 2012 - current
Henry Peter Yarrell
Rd 1, Queenstown, 9371
Address used since 03 Jul 2019
Waikawa, Picton, 7220
Address used since 27 Jun 2012
Director 27 Jun 2012 - current
Addresses
Principal place of activity
45 Threepwood Road , Rd 1 , Queenstown , 9371
Previous address Type Period
7 Wilkes Way, Waikawa, Picton, 7220 Registered & physical 27 Jun 2012 - 11 Jul 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Yarrell, Henry Peter
Director
Rd 1
Queenstown
9371
27 Jun 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Yarrell, Simon Peter
Director
Cashmere
Christchurch
8022
27 Jun 2012 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Yarrell, Henry Peter
Director
Rd 1
Queenstown
9371
27 Jun 2012 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Macdonald, Coral Patricia
Director
Rd 1
Christchurch
7671
27 Jun 2012 - current
Shares Allocation #5 Number of Shares: 55
Shareholder Name Address Period
Yarrell, Henry Peter
Director
Rd 1
Queenstown
9371
27 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Collins, Garry Stuart
Individual
Riccarton
Christchurch
8041
04 Jul 2012 - 29 Jun 2021
Collins, Garry Stuart
Individual
Riccarton
Christchurch
8041
04 Jul 2012 - 29 Jun 2021
Ward, Browyn Louise
Individual
Waikawa
Picton
7220
04 Jul 2012 - 15 Apr 2013
Location
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