General information

Chateau Tours Limited

Type: NZ Limited Company (Ltd)
9429035406761
New Zealand Business Number
1511347
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88364678
GST Number
N722060 - Travel Agency Service
Industry classification codes with description

Chateau Tours Limited (issued an NZ business identifier of 9429035406761) was registered on 05 May 2004. 5 addresess are in use by the company: 64 Roy Hilton Drive, Flagstaff, Hamilton, 3210 (type: registered, physical). 7 Woodridge Drive, Flagstaff, Hamilton had been their physical address, until 19 Sep 2022. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Hamilton, Robyn Liane (an individual) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hamilton, David Christopher William (an individual) - located at Hamilton. Moving on to the third group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Hamilton, Christopher, located at Flagstaff, Hamilton (an individual). "Travel agency service" (business classification N722060) is the category the ABS issued Chateau Tours Limited. Our database was last updated on 17 Feb 2024.

Current address Type Used since
Box 12260, Chartwell Square, Hamilton, 3248 Postal 22 Jul 2019
35a North Ridge Drive, Rd 1, Hamilton, 3281 Delivery 22 Jul 2019
52b Osborne Road, Rd 1, Hamilton, 3281 Office 09 Sep 2022
64 Roy Hilton Drive, Flagstaff, Hamilton, 3210 Registered & physical & service 19 Sep 2022
Contact info
64 7 8559499
Phone (Phone)
64 21 0629679
Phone (Phone)
chrish@edventuretours.co.nz
Email
robynh@edventuretours.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.edventuretours.co.nz
Website
Directors
Name and Address Role Period
Christopher Hamilton
Flagstaff, Hamilton, 3210
Address used since 08 Aug 2023
Flagstaff, Hamilton, 3210
Address used since 22 Jul 2021
Rd 1, Hamilton, 3281
Address used since 01 Feb 2010
Director 05 May 2004 - current
Ashleigh Jeanne Hamilton
Flagstaff, Hamilton, 3210
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Addresses
Other active addresses
Type Used since
64 Roy Hilton Drive, Flagstaff, Hamilton, 3210 Registered & physical & service 19 Sep 2022
Principal place of activity
52b Osborne Road , Rd 1 , Hamilton , 3281
Previous address Type Period
7 Woodridge Drive, Flagstaff, Hamilton, 3210 Physical & registered 30 Jul 2021 - 19 Sep 2022
35a North Ridge Drive, Rd 1, Hamilton, 3281 Registered & physical 08 Feb 2010 - 30 Jul 2021
35a North Ridge Drive, Hamilton Physical & registered 29 Nov 2007 - 08 Feb 2010
117 Harrowfield Drive, Hamilton Physical & registered 07 Dec 2005 - 29 Nov 2007
55 Tramway Road, Hamilton Registered & physical 05 May 2004 - 07 Dec 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Hamilton, Robyn Liane
Individual
Flagstaff
Hamilton
3210
05 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hamilton, David Christopher William
Individual
Hamilton
3281
11 Nov 2007 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Hamilton, Christopher
Individual
Flagstaff
Hamilton
3210
05 May 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Ashleigh Jeanne
Individual
Flagstaff
Hamilton
3210
30 Nov 2005 - current
Location
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