Tourism Transport Limited (issued an NZ business number of 9429037768331) was registered on 02 Sep 1998. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 16 Jan 2015. Tourism Transport Limited used more names, namely: Nationwide Shuttles Limited from 22 Oct 1998 to 07 Apr 2000, D K Group Limited (02 Sep 1998 to 22 Oct 1998). 600100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 20020 shares (3.34 per cent of shares), namely:
Kevin Mcdonald Trustee Limited (an entity) located at 19-21 Como Street, Takapuna, Auckland,
Mckay, Douglas Alexander (an individual) located at Remuera, Auckland postcode 1050,
Mckay, Patricia Winifred (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 3 shareholders hold 7.51 per cent of all shares (exactly 45045 shares); it includes
Dobson, Judith Mary (an individual) - located at Mount Eden, Auckland,
Stonewall Trustees Limited (an entity) - located at Newmarket, Auckland, Null,
Dobson, Graeme Edward (a director) - located at Mount Eden, Auckland. The next group of shareholders, share allotment (35035 shares, 5.84%) belongs to 1 entity, namely:
Onslow Holdings Limited, located at Level 22, Vero Centre, 48 Shortland Str, Auckland (Attn: Mxk), Null (an entity). Our data was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 16 Jan 2015 |
Name and Address | Role | Period |
---|---|---|
Graeme Edward Dobson
Mount Eden, Auckland, 1024
Address used since 22 Mar 2010 |
Director | 02 Sep 1998 - current |
Peter Robert King
Saint Marys Bay, Auckland, 1011
Address used since 31 Jul 2020
Saint Marys Bay, Auckland, 1011
Address used since 13 Mar 2020
Rd 5, Papakura, 2585
Address used since 01 Aug 2011 |
Director | 02 Sep 1998 - current |
Douglas Alexander Mckay
Remuera, Auckland, 1050
Address used since 29 May 2015 |
Director | 29 May 2015 - 27 Sep 2019 |
Murray Stewart King
Remuera, Auckland, 1050
Address used since 21 Mar 2015 |
Director | 21 Mar 2015 - 29 May 2015 |
Murray Stewart King
Remuera, Auckland,
Address used since 28 Jun 2005 |
Director | 01 Mar 2004 - 03 Mar 2006 |
Murray Stewart King
Parnell, Auckland,
Address used since 09 Mar 2004 |
Director | 09 Mar 2004 - 09 Mar 2004 |
Previous address | Type | Period |
---|---|---|
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 02 Apr 2013 - 16 Jan 2015 |
Offices Of Hayes Knight, 470 Parnell Road, Auckland 1052 | Registered & physical | 27 Apr 2010 - 02 Apr 2013 |
Level 7, 393 Khyber Pass Rd, Newmarket | Registered & physical | 02 Apr 2007 - 27 Apr 2010 |
Level 7, 393 Kyber Pass Rd, Newmarket | Physical | 11 Jul 2006 - 02 Apr 2007 |
Level 7, 393 Khyber Pass Rd, Newmarket | Registered | 11 Jul 2006 - 02 Apr 2007 |
Level 7, 393 Khyber Pass Rd, Newmarket | Physical | 11 Jul 2006 - 11 Jul 2006 |
Level 7, 393 Kyber Pass Rd, Newmarket | Registered | 11 Jul 2006 - 11 Jul 2006 |
Level 1, 8 Lion Place, Newmarket, Auckland | Physical | 21 May 2001 - 11 Jul 2006 |
87 Church Street, Onehunga, Auckland | Physical | 21 May 2001 - 21 May 2001 |
87 Church Street, Onehunga, Auckland | Registered | 21 May 2001 - 11 Jul 2006 |
87 Church Street, Onehunga, Auckland | Registered | 12 Apr 2000 - 21 May 2001 |
Shareholder Name | Address | Period |
---|---|---|
Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 Entity (NZ Limited Company) |
19-21 Como Street Takapuna, Auckland |
11 Feb 2020 - current |
Mckay, Douglas Alexander Individual |
Remuera Auckland 1050 |
29 May 2015 - current |
Mckay, Patricia Winifred Individual |
Remuera Auckland 1050 |
29 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Dobson, Judith Mary Individual |
Mount Eden Auckland 1024 |
06 May 2015 - current |
Stonewall Trustees Limited Shareholder NZBN: 9429032203042 Entity (NZ Limited Company) |
Newmarket Auckland Null 1023 |
06 May 2015 - current |
Dobson, Graeme Edward Director |
Mount Eden Auckland 1024 |
06 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Onslow Holdings Limited Shareholder NZBN: 9429036011322 Entity (NZ Limited Company) |
Level 22, Vero Centre 48 Shortland Str, Auckland (attn: Mxk) Null |
06 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Dobson, Judith Mary Individual |
Mount Eden Auckland 1024 |
06 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Peter Webster Individual |
Epsom Auckland 1023 |
29 May 2015 - 11 Feb 2020 |
Dobson, Judith Mary Individual |
Mount Eden Auckland 1024 |
01 Jun 2007 - 06 May 2015 |
Douglas Properties Limited Shareholder NZBN: 9429038316166 Company Number: 809879 Entity |
01 Jun 2007 - 01 Jun 2007 | |
Mcdonald, Kevin Patrick Individual |
Hauraki Auckland 0622 |
29 May 2015 - 11 Feb 2020 |
Douglas Equities Limited Shareholder NZBN: 9429037771751 Company Number: 923531 Entity |
02 Sep 1998 - 06 May 2015 | |
Douglas Properties Limited Shareholder NZBN: 9429038316166 Company Number: 809879 Entity |
01 Jun 2007 - 01 Jun 2007 | |
Douglas Equities Limited Shareholder NZBN: 9429037771751 Company Number: 923531 Entity |
02 Sep 1998 - 06 May 2015 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
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Cornwall Trustees 73 Limited Level 6, 135 Broadway |
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Cornwall Trustees 72 Limited Level 6, 135 Broadway |
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Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
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Your Property Services Limited Level 4, 19 Morgan Street |
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Grovers Investments Limited Level 6, 135 Broadway |