General information
Tourism Enterprises Limited
Type: NZ Limited Company (Ltd)9429035610960
New Zealand Business Number
1470092
Company Number
Registered
Company Status
082062211
GST Number
L661120 - Rental Of Motor Vehicles
Industry classification codes with description
Tourism Enterprises Limited (issued an NZ business number of 9429035610960) was registered on 23 Jan 2004. 9 addresess are currently in use by the company: 801 Wairakei Road, Christchurch Airport, Christchurch, 8053 (type: registered, service). Level 5, 79 Cashel Street, Christchurch had been their physical address, up to 10 Oct 2019. Tourism Enterprises Limited used other aliases, namely: Ace Tourist Rentals Holdings Limited from 23 Jan 2004 to 26 Aug 2005. 850000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 850000 shares (100% of shares), namely:
Hertz New Zealand Holdings Limited (an entity) located at Christchurch, Christchurch postcode 8053. "Rental of motor vehicles" (ANZSIC L661120) is the classification the ABS issued to Tourism Enterprises Limited. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 The Strand, Parnell, Auckland, 1010 | Registered | 19 Feb 2019 |
| 39 The Strand, Parnell, Auckland, 1010 | Service & physical | 10 Oct 2019 |
| 39 The Strand, Parnell, Auckland, 1010 | Office & delivery | 03 Feb 2021 |
| Private Bag 4716, Christchurch, 8140 | Postal | 03 Feb 2021 |
Contact info
64 03 3586744
Phone (Phone)
64 21 944927
Phone
64 03 3586748
Phone
mparish@hertz.com
Email
lauren.lim@hertz.com
Email
https://www.acenz.org.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eoin Macneill
636 St Kilda Road, Melbourne, 3004
Address used since 01 Jan 1970
Middle Park, Vic, 3206
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - current |
|
Michael Gerard Parish
Brighton, Melbourne, Victoria, 3186
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Mark Laurence Righton
Melbourne, Vic, 3004
Address used since 01 Jan 1970
South Yarra, Melbourne, 3141
Address used since 01 Jun 2020
Shirley, Christchurch, 8061
Address used since 11 Feb 2011 |
Director | 11 Feb 2011 - 12 Apr 2023 |
|
Dustin Keith Fisher
Melbourne,
Address used since 01 Jan 1970
Brighton, Melbourne, 3186
Address used since 02 Mar 2015 |
Director | 02 Mar 2015 - 30 Jun 2019 |
|
Christopher Jay Rusden
Elsternwick, Victoria, 3185
Address used since 11 Feb 2011
Melbourne,
Address used since 01 Jan 1970 |
Director | 11 Feb 2011 - 17 Mar 2017 |
| Toby M. | Director | 11 Feb 2011 - 31 Aug 2016 |
|
Dominic Mittiga
204 Okura River Road, R D 2, Albany,
Address used since 23 Jan 2004 |
Director | 23 Jan 2004 - 11 Feb 2011 |
|
Michael Francis Chatterley
Albany, Auckland,
Address used since 23 Jan 2004 |
Director | 23 Jan 2004 - 11 Feb 2011 |
|
Roderick David Gethen
Muritai, Lower Hutt, 5013
Address used since 11 Feb 2010 |
Director | 30 Jan 2004 - 11 Feb 2011 |
|
John Henry Chatterley
Birkenhead, Auckland,
Address used since 02 Feb 2004 |
Director | 02 Feb 2004 - 11 Feb 2011 |
|
John David Sandford
Takapuna, North Shore City, 0622
Address used since 11 Feb 2010 |
Director | 17 Jul 2007 - 11 Feb 2011 |
|
Ian Baxter Murray
Remuera, Auckland,
Address used since 14 Feb 2006 |
Director | 23 Jan 2004 - 17 Jul 2007 |
|
Warwick Kent Purdie
Remuera, Auckland,
Address used since 23 Jan 2004 |
Director | 23 Jan 2004 - 17 Jul 2007 |
|
Shawn Richard Beck
Eastbourne, Hutt City,
Address used since 01 Sep 2005 |
Director | 30 Jan 2004 - 17 Jul 2007 |
|
John Henry Chatterley
Birkenhead, Auckland,
Address used since 23 Jan 2004 |
Director | 23 Jan 2004 - 30 Jan 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Private Bag 4716, Christchurch, 8140 | Postal | 03 Feb 2021 |
| 801 Wairakei Road, Christchurch Airport, Christchurch, 8053 | Office & delivery | 24 Feb 2023 |
| 801 Wairakei Road, Christchurch Airport, Christchurch, 8053 | Registered & service | 06 Mar 2023 |
Principal place of activity
| 39 The Strand , Parnell , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 79 Cashel Street, Christchurch, 8011 | Physical | 09 Jul 2018 - 10 Oct 2019 |
| Level 5, 79 Cashel Street, Christchurch, 8011 | Registered | 09 Jul 2018 - 19 Feb 2019 |
| Kpmg, 62 Worcester Boulevard, Christchurch, 8140 | Registered & physical | 07 Mar 2013 - 09 Jul 2018 |
| C/-the Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland 1010 | Physical & registered | 26 Nov 2009 - 07 Mar 2013 |
| Level 3, 117 St Georges Bay Road, Parnell, Auckland | Physical & registered | 23 Jan 2004 - 26 Nov 2009 |
Financial Data
Financial info
850000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 850000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hertz New Zealand Holdings Limited Shareholder NZBN: 9429034422595 Entity (NZ Limited Company) |
Christchurch Christchurch 8053 |
11 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcm Investments Limited Shareholder NZBN: 9429038383687 Company Number: 706919 Entity |
23 Jan 2004 - 11 Feb 2011 | |
|
Mandate Holdings Limited Shareholder NZBN: 9429035090144 Company Number: 1575083 Entity |
19 Dec 2005 - 11 Feb 2011 | |
|
W K Purdie Trustee Limited Shareholder NZBN: 9429033388144 Company Number: 1943861 Entity |
05 Aug 2009 - 11 Feb 2011 | |
|
Chatterley, Michael Francis Individual |
Albany Auckland |
23 Jan 2004 - 11 Feb 2011 |
|
Murray, Elizabeth Charon Individual |
Remuera Auckland |
23 Jan 2004 - 11 Feb 2011 |
|
Chatterley, John Henry Individual |
Birkenhead Auckland |
23 Jan 2004 - 11 Feb 2011 |
|
Chatterley, Jacqueline Anne Individual |
Albany Auckland |
23 Jan 2004 - 11 Feb 2011 |
|
Amp Capital Investments No. 3 Limited Shareholder NZBN: 9429037431716 Company Number: 1002012 Entity |
18 Feb 2005 - 11 Feb 2011 | |
|
Purdie, Warwick Kent Individual |
Remuera Auckland |
23 Jan 2004 - 19 Dec 2005 |
|
Chatterley, Margaret Anne Individual |
Birkenhead Auckland |
23 Jan 2004 - 11 Feb 2011 |
|
Mandate Holdings Limited Shareholder NZBN: 9429035090144 Company Number: 1575083 Entity |
19 Dec 2005 - 11 Feb 2011 | |
|
Lyons, Anthony Maurice Individual |
Ponsonby Auckland |
18 Feb 2005 - 11 Feb 2011 |
|
Murray, Ian Baxter Individual |
Remuera Auckland |
23 Jan 2004 - 11 Feb 2011 |
|
W K Purdie Trustee Limited Shareholder NZBN: 9429033388144 Company Number: 1943861 Entity |
05 Aug 2009 - 11 Feb 2011 | |
|
Amp Capital Investments No. 3 Limited Shareholder NZBN: 9429037431716 Company Number: 1002012 Entity |
18 Feb 2005 - 11 Feb 2011 | |
|
Mcm Investments Limited Shareholder NZBN: 9429038383687 Company Number: 706919 Entity |
23 Jan 2004 - 11 Feb 2011 |
Ultimate Holding Company
| Name | Hertz International Limited |
| Type | Company |
| Country of origin | US |
| Address |
225 Brae Boulevard Park Ridge New Jersey |
Location
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