General information
Tour Company Limited
Type: NZ Limited Company (Ltd)9429034799239
New Zealand Business Number
1628094
Company Number
Registered
Company Status
Tour Company Limited (issued a New Zealand Business Number of 9429034799239) was incorporated on 27 Apr 2005. 3 addresses are in use by the company: 14B Dowling Place, Pakuranga, Auckland, 2010 (type: office, registered). 405 Remuera Road, Remuera, Auckland had been their registered address, up until 04 Mar 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Fleming, Peter William (a director) located at Pakuranga, Auckland postcode 2010. Businesscheck's data was updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 14b Dowling Place, Pakuranga, Auckland, 2010 | Office | unknown |
| 14b Dowling Place, Pakuranga, Auckland, 2010 | Registered & physical & service | 04 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Fleming
Pakuranga, Auckland, 2010
Address used since 30 Mar 2008 |
Director | 27 Apr 2005 - current |
|
Margaret Ann Wilson
Panmure, Auckland,
Address used since 09 May 2006 |
Director | 09 May 2006 - 30 Mar 2008 |
Addresses
Principal place of activity
| 14b Dowling Place , Pakuranga , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 405 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 29 Nov 2013 - 04 Mar 2014 |
| 12 / 250 Marua Road, Ellerslie, Auckland | Registered | 16 May 2006 - 16 May 2006 |
| 12 /250 Marua Road, Ellerslie, Auckland | Registered | 16 May 2006 - 16 May 2006 |
| 12 / 250 Marua Road, Ellerslie, Auckland | Physical | 16 May 2006 - 29 Nov 2013 |
| 101 Main Highway, Ellerslie, Auckland | Physical & registered | 27 Apr 2005 - 16 May 2006 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Peter William Director |
Pakuranga Auckland 2010 |
23 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Peter William Director |
Pakuranga Auckland 2010 |
24 Feb 2014 - 28 Feb 2014 |
|
Family Trust, Esangee Individual |
Ellerslie Auckland 1542 |
07 May 2008 - 19 Jul 2012 |
|
Esangee Limited Other |
09 May 2006 - 06 May 2008 | |
|
Psg Trust Other |
14 Nov 2013 - 24 Feb 2014 | |
|
Wilson, Margaret Ann Individual |
Panmure Auckland |
09 May 2006 - 09 May 2006 |
|
Esangee Limited Shareholder NZBN: 9429032756333 Company Number: 2128274 Entity |
28 Feb 2014 - 23 Mar 2017 | |
|
Null - Esangee Limited Other |
09 May 2006 - 06 May 2008 | |
|
Null - Psg Trust Other |
14 Nov 2013 - 24 Feb 2014 | |
|
Esangee Limited Shareholder NZBN: 9429032756333 Company Number: 2128274 Entity |
28 Feb 2014 - 23 Mar 2017 | |
|
Fleming, Peter William Individual |
Panmure Auckland |
27 Apr 2005 - 27 Jun 2010 |
|
Fleming, Peter Individual |
Pakuranga Auckland |
06 May 2008 - 14 Nov 2013 |
Ultimate Holding Company
| Effective Date | 08 May 2006 |
| Name | Esangee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2128274 |
| Country of origin | NZ |
| Address |
14b Dowling Place Pakuranga Auckland 2010 |
Location
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Esangee Limited 14b Dowling Place |
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