General information
Tourwriter Limited
Type: NZ Limited Company (Ltd)9429035263272
New Zealand Business Number
1539044
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542010 - Computer Software Publishing
Industry classification codes with description
Tourwriter Limited (issued an NZ business identifier of 9429035263272) was registered on 29 Jul 2004. 8 addresess are currently in use by the company: Po Box 25413, Wellington, Wellington, 6140 (type: postal, office). Deloitte, Deloitte House, Level 16, 10 Brandon Street, Wellington had been their physical address, up to 12 Nov 2019. Tourwriter Limited used other names, namely: Trio Software Development Limited from 29 Jul 2004 to 15 Sep 2015. 329224 shares are issued to 13 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 27452 shares (8.34 per cent of shares), namely:
Semi-Quaver Limited (an entity) located at 1 Post Office Square,, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 0.37 per cent of all shares (1219 shares); it includes
Milne, Christopher David Astley (an individual) - located at Normandale, Lower Hutt, Wellington. Next there is the third group of shareholders, share allocation (109350 shares, 33.21%) belongs to 1 entity, namely:
Campbell, Glenn, located at Wadestown, Wellington (an individual). "Computer software publishing" (business classification J542010) is the category the ABS issued Tourwriter Limited. Our database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Grand Plimmer Tower, Wellington, 6012 | Other (Address for Records) | 23 Apr 2013 |
| Suite 1b, 1 Post Office Square, Wellington Central, Wellington, 6011 | Other (Address for Records) & records (Address for Records) | 14 Aug 2019 |
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 12 Nov 2019 |
| Po Box 25413, Wellington, Wellington, 6140 | Postal | 29 Apr 2020 |
Contact info
64 4 2101411
Phone (Phone)
accounts@tourwriter.com
Email (nzbn-reserved-invoice-email-address-purpose)
glenn@tourwriter.com
Email
www.tourwriter.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Campbell
Wadestown, Wellington, 6012
Address used since 19 Dec 2008 |
Director | 29 Jul 2004 - current |
|
Serge Van Dam
Brooklyn, Wellington, 6021
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Sergio Andres Van Dam
Brooklyn, Wellington, 6021
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Seth Strumph
Karori, Wellington, 6012
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Pierre Frederic Jacques Malou
Featherston, South Wairarapa, 5771
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 03 Mar 2022 |
|
Seba Illingworth
Whitianga, Coromandel, 3575
Address used since 06 May 2005 |
Director | 06 May 2005 - 31 Mar 2021 |
|
Gina Janeen Paladini
Milford, Auckland, 0620
Address used since 05 Jun 2008 |
Director | 29 Jul 2004 - 01 Feb 2013 |
|
John Fitzwater
Nelson,
Address used since 05 Jun 2008 |
Director | 29 Jul 2004 - 24 Aug 2009 |
|
Peter Ratcliffe
Whitianga,
Address used since 29 Jul 2004 |
Director | 29 Jul 2004 - 01 Apr 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 25413, Wellington, Wellington, 6140 | Postal | 29 Apr 2020 |
| Suite 1b, 1 Post Office Square, Wellington Central, Wellington, 6011 | Office & delivery | 29 Apr 2020 |
Principal place of activity
| Level 22, Grand Plimmer Tower , 2-6 Gilmer Terrace , Wellington , 6146 |
| Previous address | Type | Period |
|---|---|---|
| Deloitte, Deloitte House, Level 16, 10 Brandon Street, Wellington | Physical & registered | 03 May 2010 - 12 Nov 2019 |
| 15 Lower Watt Street, Wades Town, Wellington | Registered & physical | 24 Mar 2010 - 03 May 2010 |
| Map & Associates Limited, 14 Knox Street, Hamilton | Physical & registered | 17 Oct 2008 - 24 Mar 2010 |
| C/-map And Associates Limited, Chartered Accountants, 5 King Street, Hamilton | Registered & physical | 29 Jul 2004 - 17 Oct 2008 |
Financial Data
Financial info
329224
Total number of Shares
April
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27452
| Shareholder Name | Address | Period |
|---|---|---|
|
Semi-quaver Limited Shareholder NZBN: 9429047725775 Entity (NZ Limited Company) |
1 Post Office Square, Wellington 6011 |
04 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 1219
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Christopher David Astley Individual |
Normandale Lower Hutt Wellington 5010 |
31 Oct 2020 - current |
Shares Allocation #3 Number of Shares: 109350
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Glenn Individual |
Wadestown Wellington 6012 |
31 Oct 2020 - current |
Shares Allocation #4 Number of Shares: 75534
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
04 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 2533
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahipara Limited Shareholder NZBN: 9429036591350 Entity (NZ Limited Company) |
Rd 2 Omakau 9377 |
04 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 10633
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 5015
| Shareholder Name | Address | Period |
|---|---|---|
|
Illingworth, Seba Individual |
Coroglen Waikato 3591 |
31 Oct 2020 - current |
|
Illingworth, Fiona Individual |
Coroglen Waikato 3591 |
31 Oct 2020 - current |
Shares Allocation #8 Number of Shares: 1032
| Shareholder Name | Address | Period |
|---|---|---|
|
Bingham, Paul Individual |
Merivale Christchurch Canterbury 8014 |
18 Jul 2023 - current |
Shares Allocation #9 Number of Shares: 33728
| Shareholder Name | Address | Period |
|---|---|---|
|
Amos, Tim Individual |
Wadestown Wellington 6012 |
31 Oct 2020 - current |
|
Campbell, Glenn Individual |
Wadestown Wellington 6012 |
31 Oct 2020 - current |
|
Campbell, Denise Individual |
Wadestown Wellington 6012 |
31 Oct 2020 - current |
Shares Allocation #10 Number of Shares: 62728
| Shareholder Name | Address | Period |
|---|---|---|
|
Illingworth, Seba Individual |
Coroglen Waikato 3591 |
31 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brennan, Patricia Sue Individual |
Whitby Porirua 5024 |
24 Oct 2018 - 22 Nov 2019 |
|
Semi-quaver Limited Shareholder NZBN: 9429047725775 Company Number: 7767716 Entity |
22 Nov 2019 - 02 Jun 2022 | |
|
Ahipara Limited Shareholder NZBN: 9429036591350 Company Number: 1194540 Entity |
22 Nov 2019 - 02 Jun 2022 | |
|
Illingworth, Fiona Individual |
Rd 1 Whitianga 3591 |
09 Aug 2009 - 31 Oct 2020 |
|
Tait, Lyndsay John Individual |
College Estate Whanganui Manawatu-wanganui 4500 |
27 Jan 2022 - 06 Dec 2022 |
|
Vivian, Mark Individual |
Brooklyn Wellington 6021 |
24 Oct 2018 - 22 Nov 2019 |
|
Simmons, Lara Individual |
Hillsborough Christchurch 8022 |
24 Oct 2018 - 22 Nov 2019 |
|
Aranga Investments Limited Shareholder NZBN: 9429038247804 Company Number: 824332 Entity |
29 Jul 2004 - 08 Apr 2008 | |
|
Bryant, Sharon May Individual |
Kaitoke Manawatu-wanganui 4572 |
27 Jan 2022 - 06 Dec 2022 |
|
Bingham, Paul Individual |
Merivale Christchurch Canterbury 8014 |
31 Oct 2020 - 18 Jul 2023 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
24 Oct 2018 - 02 Jun 2022 | |
|
Milne, Christopher David Astley Individual |
Normandale Lower Hutt 5010 |
24 Oct 2018 - 31 Oct 2020 |
|
Adventure New Zealand Motorcycle Tours & Rentals Limited Shareholder NZBN: 9429038022494 Company Number: 870728 Entity |
29 Jul 2004 - 16 Jun 2009 | |
|
Ratcliffe, Peter Individual |
Morrinsville Hamilton |
05 Jan 2009 - 05 Jan 2009 |
|
Crompton, David Individual |
Whitianga Whitianga 3510 |
05 Oct 2018 - 22 Nov 2019 |
|
Hayward, Nicholas John Individual |
Whitianga |
08 Apr 2008 - 28 Aug 2012 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
24 Oct 2018 - 02 Jun 2022 | |
|
Aspire NZ Seed Fund Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Illingworth, Seba Individual |
Rd 1 Whitianga 3591 |
06 May 2005 - 31 Oct 2020 |
|
Campbell, Glenn Individual |
Wadestown Wellington |
23 Mar 2007 - 31 Oct 2020 |
|
Campbell, Glenn Individual |
Wadestown Wellington |
23 Mar 2007 - 31 Oct 2020 |
|
Jefferson, Jean-michel Individual |
Rd 2 Omakau 9377 |
24 Oct 2018 - 22 Nov 2019 |
|
Bannock, Michael William Individual |
R D 1 Motueka |
01 Aug 2006 - 06 May 2011 |
|
Debenham, Mark Individual |
Hillsborough Auckland 1042 |
30 Apr 2019 - 22 Nov 2019 |
|
Aranga Investments Limited Shareholder NZBN: 9429038247804 Company Number: 824332 Entity |
29 Jul 2004 - 08 Apr 2008 | |
|
Parker, Andi Individual |
Paraparaumu Paraparaumu 5032 |
24 Oct 2018 - 22 Nov 2019 |
|
Ot2 Trust Other |
Whanganui Manawatu-wanganui 4500 |
31 Oct 2020 - 27 Jan 2022 |
|
Illingworth, Seba Individual |
Rd 1 Whitianga 3591 |
06 May 2005 - 31 Oct 2020 |
|
Bingham, Paul Individual |
Merivale Christchurch 8014 |
24 Oct 2018 - 31 Oct 2020 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
24 Oct 2018 - 02 Jun 2022 |
|
Semi-quaver Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Angel Hq Nominee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Ahipara Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Semi-quaver Limited Shareholder NZBN: 9429047725775 Company Number: 7767716 Entity |
1 Post Office Square, Wellington 6011 |
22 Nov 2019 - 02 Jun 2022 |
|
Semi-quaver Limited Shareholder NZBN: 9429047725775 Company Number: 7767716 Entity |
1 Post Office Square, Wellington 6011 |
22 Nov 2019 - 02 Jun 2022 |
|
Semi-quaver Limited Shareholder NZBN: 9429047725775 Company Number: 7767716 Entity |
1 Post Office Square, Wellington 6011 |
22 Nov 2019 - 02 Jun 2022 |
|
Semi-quaver Limited Shareholder NZBN: 9429047725775 Company Number: 7767716 Entity |
1 Post Office Square, Wellington 6011 |
22 Nov 2019 - 02 Jun 2022 |
|
Semi-quaver Limited Shareholder NZBN: 9429047725775 Company Number: 7767716 Entity |
1 Post Office Square, Wellington 6011 |
22 Nov 2019 - 02 Jun 2022 |
|
Semi-quaver Limited Shareholder NZBN: 9429047725775 Company Number: 7767716 Entity |
1 Post Office Square, Wellington 6011 |
22 Nov 2019 - 02 Jun 2022 |
|
Semi-quaver Limited Shareholder NZBN: 9429047725775 Company Number: 7767716 Entity |
1 Post Office Square, Wellington 6011 |
22 Nov 2019 - 02 Jun 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
24 Oct 2018 - 02 Jun 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
24 Oct 2018 - 02 Jun 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
24 Oct 2018 - 02 Jun 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
24 Oct 2018 - 02 Jun 2022 |
|
Ahipara Limited Shareholder NZBN: 9429036591350 Company Number: 1194540 Entity |
Rd 2 Omakau 9377 |
22 Nov 2019 - 02 Jun 2022 |
|
Amos, Tim Individual |
Wadestown Wellington |
09 Aug 2009 - 31 Oct 2020 |
|
Govindan, Rahul Individual |
Brooklyn Wellington 6021 |
24 Oct 2018 - 22 Nov 2019 |
|
Adventure New Zealand Motorcycle Tours & Rentals Limited Shareholder NZBN: 9429038022494 Company Number: 870728 Entity |
29 Jul 2004 - 16 Jun 2009 | |
|
Illingworth, Fiona Individual |
Rd 1 Whitianga 3591 |
09 Aug 2009 - 31 Oct 2020 |
|
Bryant, Sharon Individual |
Rd 2 Whanganui 4572 |
24 Oct 2018 - 22 Nov 2019 |
|
Illingworth, Seba Individual |
Rd 1 Whitianga 3591 |
06 May 2005 - 31 Oct 2020 |
|
Ot2 Trust Other |
39 Victoria Avenue Whanganui 4500 |
22 Nov 2019 - 31 Oct 2020 |
|
Ot2 Trust Other |
39 Victoria Avenue Whanganui 4500 |
22 Nov 2019 - 31 Oct 2020 |
|
Campbell, Glenn Individual |
Wadestown Wellington |
23 Mar 2007 - 31 Oct 2020 |
|
Campbell, Glenn Individual |
Wadestown Wellington |
09 Aug 2009 - 31 Oct 2020 |
|
Campbell, Denise Individual |
Wadestown Wellington |
09 Aug 2009 - 31 Oct 2020 |
|
Milne, Christopher David Astley Individual |
Normandale Lower Hutt 5010 |
24 Oct 2018 - 31 Oct 2020 |
|
Perlustrate Limited Shareholder NZBN: 9429037695958 Company Number: 939342 Entity |
29 Jul 2004 - 11 Feb 2009 | |
|
Global Availability Limited Shareholder NZBN: 9429035962083 Company Number: 1309764 Entity |
29 Jul 2004 - 01 Aug 2006 | |
|
Paladini, Gina Janeen Individual |
Milford Auckland |
05 Jan 2009 - 06 May 2011 |
|
Illingworth, Seba Individual |
Whitianga |
09 Aug 2009 - 05 Oct 2018 |
|
Perlustrate Limited Shareholder NZBN: 9429037695958 Company Number: 939342 Entity |
29 Jul 2004 - 11 Feb 2009 | |
|
Hertnon, Simon William Individual |
Greenlane Auckland, 1005 |
16 Jun 2009 - 06 May 2011 |
|
Hayward, Megan Individual |
Whitianga |
08 Apr 2008 - 28 Aug 2012 |
|
Said, Mohamed Individual |
Whitianga Whitianga 3510 |
24 Oct 2018 - 22 Nov 2019 |
|
Global Availability Limited Shareholder NZBN: 9429035962083 Company Number: 1309764 Entity |
29 Jul 2004 - 01 Aug 2006 |
Location
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