General information

Tourism Transport Limited

Type: NZ Limited Company (Ltd)
9429037768331
New Zealand Business Number
924113
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
600100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20020
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
Shares Allocation #2 Number of Shares: 45045
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
Shares Allocation #3 Number of Shares: 35035
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
Shares Allocation #4 Number of Shares: 500000
Shareholder Name Address Period
Dobson, Judith Mary
Individual
Mount Eden
Auckland
1024
06 May 2015 - current

Historic shareholders

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
Location
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