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. 1 address is in use by the company: 14B Dowling Place, Pakuranga, Auckland, 2010 (type: registered, physical). 405 Remuera Road, Remuera, Auckland had been their physical 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:
Peter Fleming (a director) located at Pakuranga, Auckland postcode 2010. Businesscheck's data was updated on 01 Jul 2022.

Current address Type Used since
14b Dowling Place, Pakuranga, Auckland, 2010 Registered & physical 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 Physical & registered 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
03 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Peter William Fleming
Director
Pakuranga
Auckland
2010
23 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Peter William Fleming
Director
Pakuranga
Auckland
2010
24 Feb 2014 - 28 Feb 2014
Esangee Family Trust
Individual
Ellerslie
Auckland 1542
07 May 2008 - 19 Jul 2012
Esangee Limited
Other
09 May 2006 - 06 May 2008
Margaret Ann Wilson
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
Peter William Fleming
Individual
Panmure
Auckland
27 Apr 2005 - 27 Jun 2010
Peter Fleming
Individual
Pakuranga
Auckland
06 May 2008 - 14 Nov 2013
Psg Trust
Other
14 Nov 2013 - 24 Feb 2014

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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