General information
Tourplan Pacific Limited
Type: NZ Limited Company (Ltd)9429036441297
New Zealand Business Number
1220166
Company Number
Registered
Company Status
Tourplan Pacific Limited (issued a New Zealand Business Number of 9429036441297) was started on 20 Jun 2002. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, until 19 Feb 2014. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Tourplan Holdings Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical & service | 19 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillipa Lowry Trumic
Northwood, Christchurch, 8051
Address used since 02 Jul 2014 |
Director | 20 Jun 2002 - current |
|
Peter Alexander Trumic
Northwood, Christchurch, 8051
Address used since 02 Jul 2014 |
Director | 20 Jun 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical & registered | 05 May 2011 - 19 Feb 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 02 Jul 2009 - 05 May 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Physical & registered | 12 Jun 2006 - 02 Jul 2009 |
| 236 Armagh Street, Christchurch | Registered & physical | 20 Jun 2002 - 12 Jun 2006 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tourplan Holdings Limited Shareholder NZBN: 9429036454402 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
20 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trumic, Peter Alexander Individual |
Northwood Christchurch 8051 |
20 Jun 2002 - 27 Sep 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tourplan Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1217909 |
| Country of origin | NZ |
| Address |
Level 1 100 Moorhouse Avenue Christchurch 8011 |
Location
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