General information
Tourist Times Newspaper Group Limited
Type: NZ Limited Company (Ltd)9429035864660
New Zealand Business Number
1354071
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J570010 - Internet Publishing And Broadcasting
J541110 - Newspaper Publishing (excluding Printing)
Industry classification codes with description
Tourist Times Newspaper Group Limited (New Zealand Business Number 9429035864660) was started on 23 Jul 2003. 4 addresses are in use by the company: 10 The Close, Greenhithe, Auckland, 0632 (type: registered, service). 23C Wallath Road, Westown, New Plymouth had been their physical address, until 27 Aug 2020. Tourist Times Newspaper Group Limited used more names, namely: Otago/Southland Tourist Times Limited from 23 Jul 2003 to 11 Jan 2005. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Tourist Times South Island Limited (an entity) located at Somerfield, Christchurch, Null postcode 8024. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Bentinck-Stokes, Alan Gregory (an individual) - located at Greenhithe, Auckland. "Internet publishing and broadcasting" (business classification J570010) is the category the ABS issued Tourist Times Newspaper Group Limited. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3,, 44 Anzac Ave, Auckland, 1010 | Registered & physical & service | 27 Aug 2020 |
| 10 The Close, Greenhithe, Auckland, 0632 | Registered & service | 28 Aug 2023 |
Contact info
64 27 4731985
Phone (Phone)
alan@cargoNZ.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Gregory Bentinck-stokes
Greenhithe, Auckland, 0632
Address used since 18 Aug 2023
Orakei, Auckland, 1072
Address used since 29 Sep 2016 |
Director | 14 Feb 2008 - current |
|
Scott Martin Mullions
Somerfield, Christchurch, 8024
Address used since 11 May 2012 |
Director | 11 May 2012 - current |
|
Jennifer Joy Fraser
Paraparaumu,
Address used since 08 Aug 2009 |
Director | 08 Aug 2009 - 28 Jan 2013 |
|
Amy Lamb
Waikari, 7420
Address used since 22 Jan 2010 |
Director | 30 Jun 2007 - 11 May 2012 |
|
Simon Thomas Lamb
Waikari, 7420
Address used since 15 Dec 2007 |
Director | 15 Dec 2007 - 11 May 2012 |
|
Bruce Robert Rolston
New Plymouth, 4310
Address used since 24 Sep 2008 |
Director | 24 Sep 2008 - 20 Mar 2012 |
|
Gavin William Lucas
Springston, 7616
Address used since 22 Jan 2010 |
Director | 20 Nov 2006 - 01 Jun 2011 |
|
John Anthony Bentinck Stokes
Rangiora 7400,
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 31 Mar 2009 |
|
Deane John Kelly
Stratford,
Address used since 30 May 2005 |
Director | 30 May 2005 - 24 Sep 2008 |
|
Peter George Searle
Christchurch,
Address used since 30 May 2005 |
Director | 30 May 2005 - 15 Dec 2007 |
|
Paul Andrew Mcfadden
Christchurch,
Address used since 30 May 2005 |
Director | 30 May 2005 - 30 Jun 2007 |
|
Raymond Julius Ahlbrandt
Avondale, Christchurch,
Address used since 20 Nov 2006 |
Director | 20 Nov 2006 - 01 Jun 2007 |
|
Laurence James White
Macandrew Bay, Dunedin,
Address used since 23 Jul 2003 |
Director | 23 Jul 2003 - 20 Nov 2006 |
|
John Leslie Hurrell
Tawa, Wellington,
Address used since 30 May 2005 |
Director | 30 May 2005 - 16 Oct 2006 |
|
Rosemary White
Macandrew Bay, Dunedin,
Address used since 23 Jul 2003 |
Director | 23 Jul 2003 - 30 May 2005 |
Addresses
Principal place of activity
| Level 3, , 44 Anzac Avenue , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 23c Wallath Road, Westown, New Plymouth, 4310 | Physical & registered | 18 Oct 2016 - 27 Aug 2020 |
| 38 Oberon Street, Stratford, Stratford, 4332 | Physical & registered | 07 Oct 2016 - 18 Oct 2016 |
| 87 Regan Street, Stratford, Stratford, 4332 | Physical & registered | 03 Jan 2014 - 07 Oct 2016 |
| 250 Broadway, Stratford, 4332 | Registered | 29 Jul 2011 - 03 Jan 2014 |
| 250 Broadway, Stratford | Physical | 31 Jan 2006 - 03 Jan 2014 |
| 250 Broadway, Stratford | Registered | 31 Jan 2006 - 29 Jul 2011 |
| 16 Gorman Street, Macandrew Bay, Dunedin | Registered & physical | 23 Jul 2003 - 31 Jan 2006 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Tourist Times South Island Limited Shareholder NZBN: 9429030689176 Entity (NZ Limited Company) |
Somerfield Christchurch Null 8024 |
24 May 2012 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentinck-stokes, Alan Gregory Individual |
Greenhithe Auckland 0632 |
18 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter George Searle And Deborah Jean Searle Other |
23 Jan 2006 - 16 Nov 2006 | |
|
Canterbury Tourist Times Limited Shareholder NZBN: 9429036213719 Company Number: 1261486 Entity |
23 Jan 2006 - 27 Sep 2007 | |
|
Ahlbrandt, Ray Individual |
Christchurch |
16 Nov 2006 - 09 Oct 2007 |
|
White, Rosemary Individual |
Macandrew Bay Dunedin |
23 Jul 2003 - 23 Jan 2006 |
|
Bradley Publishing Limited Shareholder NZBN: 9429030351806 Company Number: 4281278 Entity |
15 Mar 2013 - 28 Apr 2017 | |
|
Lamb, Amy Individual |
Waikari 7420 North Canterbury |
01 Aug 2008 - 24 May 2012 |
|
Fraser, Jennifer Joy Individual |
Paraparaumu |
21 Aug 2009 - 15 Mar 2013 |
|
Tourist Times Nmwc (2006) Limited Shareholder NZBN: 9429034113042 Company Number: 1817161 Entity |
14 Dec 2006 - 07 Dec 2011 | |
|
Team Marketing Limited Shareholder NZBN: 9429034894682 Company Number: 1610334 Entity |
23 Jan 2006 - 23 Jan 2006 | |
|
Graphic Promotions New Zealand Limited Shareholder NZBN: 9429040159690 Company Number: 172601 Entity |
23 Jan 2006 - 18 Aug 2008 | |
|
Stokes, John Anthony Bentinck Individual |
Rangiora 7400 |
27 Sep 2007 - 27 Jun 2010 |
|
Capital Tourism 2009 Limited Shareholder NZBN: 9429032363197 Company Number: 2216008 Entity |
08 Jan 2013 - 15 Mar 2013 | |
|
Lamb, Simon Thomas Individual |
Waikari 7420 |
01 Aug 2008 - 24 May 2012 |
|
Tourist Times Canterbury Limited Shareholder NZBN: 9429033401003 Company Number: 1941597 Entity |
09 Oct 2007 - 01 Aug 2008 | |
|
Rolston, Bruce Robert Individual |
New Plymouth |
24 Sep 2008 - 08 Jan 2013 |
|
Mullions, Scott Martin Individual |
Somerfield Christchurch 8024 |
24 May 2012 - 24 May 2012 |
|
Tourist Times Nmwc (2006) Limited Shareholder NZBN: 9429034113042 Company Number: 1817161 Entity |
14 Dec 2006 - 07 Dec 2011 | |
|
Graphic Promotions New Zealand Limited Shareholder NZBN: 9429040159690 Company Number: 172601 Entity |
23 Jan 2006 - 18 Aug 2008 | |
|
Bradley Publishing Limited Shareholder NZBN: 9429030351806 Company Number: 4281278 Entity |
15 Mar 2013 - 28 Apr 2017 | |
|
Null - Peter George Searle And Deborah Jean Searle Other |
23 Jan 2006 - 16 Nov 2006 | |
|
Capital Tourism 2009 Limited Shareholder NZBN: 9429032363197 Company Number: 2216008 Entity |
08 Jan 2013 - 15 Mar 2013 | |
|
Tourist Times Canterbury Limited Shareholder NZBN: 9429033401003 Company Number: 1941597 Entity |
09 Oct 2007 - 01 Aug 2008 | |
|
Ahlbrandt Searle Publishing Limited Shareholder NZBN: 9429034301753 Company Number: 1769143 Entity |
14 Dec 2006 - 09 Oct 2007 | |
|
White, Laurence James Individual |
Macandrew Bay Dunedin |
23 Jul 2003 - 16 Nov 2006 |
|
Ahlbrandt Searle Publishing Limited Shareholder NZBN: 9429034301753 Company Number: 1769143 Entity |
14 Dec 2006 - 09 Oct 2007 | |
|
Canterbury Tourist Times Limited Shareholder NZBN: 9429036213719 Company Number: 1261486 Entity |
23 Jan 2006 - 27 Sep 2007 | |
|
Team Marketing Limited Shareholder NZBN: 9429034894682 Company Number: 1610334 Entity |
23 Jan 2006 - 23 Jan 2006 |
Location
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