General information
Pacific Tourways (christchurch) Limited
Type: NZ Limited Company (Ltd)9429037483692
New Zealand Business Number
979448
Company Number
Registered
Company Status
Pacific Tourways (Christchurch) Limited (issued an NZ business number of 9429037483692) was started on 23 Sep 1999. 2 addresses are in use by the company: 502A Wairakei Road, Christchurch (type: registered, physical). 502A Wairakei Road, Christchurch had been their registered address, up to 13 Apr 2000. Pacific Tourways (Christchurch) Limited used more names, namely: Pacific Tourways Limited from 23 Sep 1999 to 13 Apr 2005. 2200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2200000 shares (100% of shares), namely:
Sbl Group Limited (an entity) located at Richmond, Richmond postcode 7020. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 502a Wairakei Road, Christchurch | Service & physical | 23 Sep 1999 |
| 502a Wairakei Road, Christchurch | Registered | 13 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Sidney Cumming
Atawhai, Nelson, 7010
Address used since 22 Mar 2016 |
Director | 23 Sep 1999 - current |
|
Timothy Martin Gerard Cumming
Stoke, Nelson, 7011
Address used since 18 Feb 2016
The Wood, Nelson, 7010
Address used since 30 Aug 2019 |
Director | 18 Feb 2016 - current |
|
Evelyn Beth Cumming
Stepneyville, Nelson, 7010
Address used since 22 Mar 2016 |
Director | 18 Nov 2010 - 19 Feb 2021 |
|
Gerald Willis Cumming
Nelson, 7010
Address used since 23 Sep 1999 |
Director | 23 Sep 1999 - 05 Apr 2011 |
|
Christopher Hyndman Johnson
Kaiapoi,
Address used since 23 Sep 1999 |
Director | 23 Sep 1999 - 30 Jun 2007 |
|
Laurence Albert Lumsden
Burnside, Christchurch,
Address used since 23 Sep 1999 |
Director | 23 Sep 1999 - 14 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 502a Wairakei Road, Christchurch | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
2200000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sbl Group Limited Shareholder NZBN: 9429040197296 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
24 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson Sbl Holdings Limited Shareholder NZBN: 9429036434268 Company Number: 1221408 Entity |
13 Oct 2003 - 01 Dec 2011 | |
|
Nelson Suburban Bus Co Limited Shareholder NZBN: 9429034777602 Company Number: 1632132 Entity |
30 Aug 2005 - 24 Aug 2007 | |
|
Nelson Sbl Holdings Limited Shareholder NZBN: 9429036434268 Company Number: 1221408 Entity |
13 Oct 2003 - 01 Dec 2011 | |
|
Pacific Tour Company Limited Shareholder NZBN: 9429031962322 Company Number: 125432 Entity |
23 Sep 1999 - 30 Aug 2005 | |
|
Pacific Tour Company Limited Shareholder NZBN: 9429031962322 Company Number: 125432 Entity |
23 Sep 1999 - 30 Aug 2005 | |
|
Nelson Suburban Bus Co Limited Shareholder NZBN: 9429034777602 Company Number: 1632132 Entity |
30 Aug 2005 - 24 Aug 2007 |
Ultimate Holding Company
| Name | Sbl Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 166493 |
| Country of origin | NZ |
| Address |
27 Bridge Street Nelson Nelson 7010 |
Location
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