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General information

Tours And Travel (newmarket) Limited

Type: NZ Limited Company (Ltd)
9429032056150
New Zealand Business Number
116331
Company Number
Registered
Company Status

Tours and Travel (Newmarket) Limited (issued a New Zealand Business Number of 9429032056150) was registered on 20 Jan 1983. 7 addresess are in use by the company: 8/2 Waipa Street, Birkenhead, Auckland, 0626 (type: delivery, registered). Flat 3, 60 Colonial Road, Birkenhead, Auckland had been their physical address, up until 10 Nov 2022. Tours and Travel (Newmarket) Limited used other aliases, namely: Tours & Travel (Mission Bay) Limited from 20 Jan 1983 to 11 Jan 1988. 70973 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1420 shares (2 per cent of shares), namely:
Gosling, Fleur Louise (a director) located at Riverhead, Riverhead postcode 0820. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (35486 shares); it includes
Jensen, Sarah Jean (a director) - located at Birkenhead, Auckland. Next there is the third group of shareholders, share allotment (34067 shares, 48%) belongs to 1 entity, namely:
Gosling, Fleur Louise, located at Riverhead, Riverhead (a director). The Businesscheck database was last updated on 03 Mar 2024.

Current address Type Used since
106 Horomatangi Street, Taupo, Taupo, 3330 Other (Address for Records) & records (Address for Records) 16 Mar 2016
Unit 8, 2 Waipa Street, Birkenhead, Auckland, 0626 Postal & office 02 Nov 2022
8/2 Waipa Street, Birkenhead, Auckland, 0626 Registered & physical & service 10 Nov 2022
8/2 Waipa Street, Birkenhead, Auckland, 0626 Delivery 02 Nov 2023
Last updated:
Contact info
64 9 5249922
Phone (Phone)
sarah@starstravel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sarah@starstravel.co.nz
Email
www.starstravel.co.nz
Website
Directors
Name and Address Role Period
Sarah Jean Jensen
Birkenhead, Auckland, 0626
Address used since 02 Nov 2022
Birkenhead, Auckland, 0626
Address used since 03 Nov 2020
Birkenhead, Auckland, 0626
Address used since 01 Oct 2015
Director 01 Oct 2015 - current
Fleur Louise Gosling
Taupaki, 0782
Address used since 02 Nov 2022
Torbay, Auckland, 0630
Address used since 01 Oct 2015
Riverhead, Riverhead, 0820
Address used since 14 Nov 2017
Director 01 Oct 2015 - current
Warren Grant Moselen
Mount Roskill, Auckland, 1041
Address used since 19 Nov 2009
Director 02 Dec 1991 - 30 Sep 2015
William Kevin Mabey
One Tree Hill, Auckland,
Address used since 02 Dec 1991
Director 02 Dec 1991 - 30 Sep 2015
Linda Grace Mabey
One Tree Hill, Auckland,
Address used since 02 Dec 1991
Director 02 Dec 1991 - 30 Sep 2015
Addresses
Other active addresses
Type Used since
8/2 Waipa Street, Birkenhead, Auckland, 0626 Delivery 02 Nov 2023
Principal place of activity
Unit 8, 2 Waipa Street , Birkenhead , Auckland , 0626
Previous address Type Period
Flat 3, 60 Colonial Road, Birkenhead, Auckland, 0626 Physical & registered 26 Jun 2020 - 10 Nov 2022
Level 1, 136 Broadway, Newmarket, Auckland, 1023 Physical & registered 03 Dec 2015 - 26 Jun 2020
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 17 Nov 2014 - 03 Dec 2015
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 23 Nov 2011 - 17 Nov 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 26 Nov 2009 - 17 Nov 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 26 Nov 2009 - 23 Nov 2011
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 03 Dec 2003 - 26 Nov 2009
Level 5, 50 Anzac Avenue, Auckland Physical 01 Jul 1997 - 03 Dec 2003
C/o Gilfillan Morris & Co, 31 Stafford St, Dunedin Registered 10 Jul 1991 - 03 Dec 2003
Financial Data
Financial info
70973
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1420
Shareholder Name Address Period
Gosling, Fleur Louise
Director 		Riverhead
Riverhead
0820 		21 Oct 2015 - current
Shares Allocation #2 Number of Shares: 35486
Shareholder Name Address Period
Jensen, Sarah Jean
Director 		Birkenhead
Auckland
0626 		21 Oct 2015 - current
Shares Allocation #3 Number of Shares: 34067
Shareholder Name Address Period
Gosling, Fleur Louise
Director 		Riverhead
Riverhead
0820 		21 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Mabey, William Kevin
Individual 		One Tree Hill
Auckland
 20 Jan 1983 - 21 Oct 2015
Mabey, William Kevin
Individual 		One Tree Hill
Auckland
 20 Jan 1983 - 21 Oct 2015
Mabey, Linda Grace
Individual 		One Tree Hill
Auckland
 26 Nov 2003 - 21 Oct 2015
Clark, Graeme Bruce
Individual 		Epsom
Auckland
 26 Nov 2003 - 15 Nov 2011
Mabey, Linda Grace
Individual 		One Tree Hill
Auckland
 20 Jan 1983 - 21 Oct 2015
Moselen, Jeffrey
Individual 		Blockhouse Bay
Auckland
 26 Nov 2003 - 21 Oct 2015
Mabey, William Kevin
Individual 		One Tree Hill
Auckland
 26 Nov 2003 - 21 Oct 2015
Location
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