Tourplan Holdings Limited
Type: NZ Limited Company (Ltd)Tourplan Holdings Limited (issued an NZ business identifier of 9429036454402) was launched on 11 Jun 2002. 3 addresses are in use by the company: 27 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: delivery, registered). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, up until 06 Mar 2014. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 7600 shares (76% of shares), namely:
Ppt Trustee Company Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 12% of all shares (1200 shares); it includes
Gray, Craig Peter (an individual) - located at Prebbleton, Christchurch. Next there is the third group of shareholders, share allocation (1200 shares, 12%) belongs to 1 entity, namely:
Snelling, John Michael, located at Rd 5, Rangiora 7475 (an individual). Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & registered & service | 06 Mar 2014 |
| 27 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Delivery | 02 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Alexander Trumic
Northwood, Christchurch, 8051
Address used since 02 Jul 2014 |
Director | 11 Jun 2002 - current |
|
Phillipa Lowry Trumic
Northwood, Christchurch, 8051
Address used since 02 Jul 2014 |
Director | 11 Jun 2002 - current |
|
Craig Peter Gray
Prebbleton, Christchurch, 7604
Address used since 01 Sep 2021
Prebbleton, Prebbleton, 7604
Address used since 01 Sep 2010 |
Director | 16 Oct 2003 - current |
|
John Michael Snelling
Rd 5, Rangiora, 7475
Address used since 01 Sep 2008 |
Director | 16 Oct 2003 - current |
|
Mark John Bowman
Fendalton, Christchurch, 8014
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 13 May 2011 - 06 Mar 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 23 Sep 2009 - 13 May 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 16 Jun 2006 - 23 Sep 2009 |
| 236 Armagh Street, Christchurch | Registered & physical | 11 Jun 2002 - 16 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ppt Trustee Company Limited Shareholder NZBN: 9429036456611 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
11 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Craig Peter Individual |
Prebbleton Christchurch 7604 |
21 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Snelling, John Michael Individual |
Rd 5 Rangiora 7475 |
21 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trumic, Peter Alexander Individual |
Northwood Christchurch 8051 |
11 Jun 2002 - 27 Sep 2021 |
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