General information
Tournament Railways Limited
Type: NZ Limited Company (Ltd)9429038261183
New Zealand Business Number
821847
Company Number
Registered
Company Status
S953310 - Car Park Operation
Industry classification codes with description
Tournament Railways Limited (NZBN 9429038261183) was registered on 04 Sep 1996. 6 addresess are currently in use by the company: Po Box 8290, Newmarket, Auckland, 1149 (type: postal, office). Level 12, Sap Tower, 151 Queen Street, Auckland had been their registered address, until 14 Dec 2021. Tournament Railways Limited used other names, namely: Covington Railways Accommodation Limited from 04 Dec 1998 to 14 Jul 2005, Uni-Lodge Nz Limited (19 Aug 1997 to 04 Dec 1998) and Park Central Mt Manganui Limited (04 Dec 1996 - 19 Aug 1997). 482100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 482100 shares (100% of shares), namely:
Wilson Parking New Zealand Limited (an entity) located at 29 Customs Street West, Auckland postcode 1010. "Car park operation" (business classification S953310) is the category the Australian Bureau of Statistics issued to Tournament Railways Limited. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 8290, Symonds Street, Auckland, 1150 | Postal | 02 Nov 2020 |
| Level 16, Aon Centre, 29 Customs Street West, Auckland, 1010 | Physical & service | 13 Dec 2021 |
| Level 16, Aon Centre, 29 Customs Street West, Auckland, 1010 | Registered | 14 Dec 2021 |
| Level 16, Aon Centre, 29 Customs Street West, Auckland, 1010 | Office & delivery | 01 Nov 2022 |
Contact info
64 09 3755080
Phone (Phone)
Accounts@wilsonparking.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Accounts@wilsonparking.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Alfred Koch
Perth, Wa,
Address used since 01 Jan 1970
Dalkeith, Wa, 6009
Address used since 04 Nov 2015
Perth, Wa,
Address used since 01 Jan 1970 |
Director | 02 Jul 2013 - current |
|
Norman John Carter
Greenlane, Auckland, 1051
Address used since 20 Feb 2023
Greenlane, Auckland, 1051
Address used since 02 Jul 2013 |
Director | 02 Jul 2013 - current |
|
James Pierce Brown
Parnell, Auckland,
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - 02 Jul 2013 |
|
Simon Brent Rowntree
Parnell, Auckland,
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - 02 Jul 2013 |
|
James Francis Speedy
Pakuranga, Auckland,
Address used since 22 Jan 1997 |
Director | 22 Jan 1997 - 08 Apr 2005 |
|
Ian Martin Guilford
Auckland,
Address used since 22 Jan 1997 |
Director | 22 Jan 1997 - 19 Aug 1997 |
|
Malcolm David Innes-jones
Pakuranga,
Address used since 04 Sep 1996 |
Director | 04 Sep 1996 - 22 Jan 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 16, Aon Centre, 29 Customs Street West, Auckland, 1010 | Office & delivery | 01 Nov 2022 |
| Po Box 8290, Newmarket, Auckland, 1149 | Postal | 02 Nov 2023 |
Principal place of activity
| Level 12, Sap Tower , 151 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 14 Nov 2017 - 14 Dec 2021 |
| Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 10 Nov 2016 - 14 Nov 2017 |
| Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical | 12 Jul 2013 - 13 Dec 2021 |
| Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 12 Jul 2013 - 10 Nov 2016 |
| 77 Cook Street, Auckland, 1010 | Physical & registered | 29 Nov 2012 - 12 Jul 2013 |
| Level 1, 2 Heather Street, Parnell, Auckland | Registered & physical | 20 Jul 2005 - 29 Nov 2012 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered | 04 Aug 2004 - 20 Jul 2005 |
| Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical | 04 Aug 2004 - 20 Jul 2005 |
| Level 2, 116 Harris Road, East Tamaki | Physical | 04 Sep 2001 - 04 Sep 2001 |
| Level 2, 116 Harris Road, East Tamaki | Registered | 04 Sep 2001 - 04 Aug 2004 |
| Horwath Porter Wigglesworth Ltd, Level, 14, Forsyth Barr, Frater Williams, Tower, 55-65 Shortland Str, Auckland | Physical | 04 Sep 2001 - 04 Aug 2004 |
| B D O Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Registered & physical | 14 Jun 2001 - 04 Sep 2001 |
| B D O Auckland - Chartered Accountants, Level 4, 33 Osterley Way, Manukau City | Registered | 18 Aug 2000 - 14 Jun 2001 |
| 166 Harris Road, East Tamaki | Registered | 11 Apr 2000 - 18 Aug 2000 |
| 166 Harris Road, East Tamaki | Registered | 21 Dec 1998 - 11 Apr 2000 |
| 166 Harris Road, East Tamaki | Physical | 21 Dec 1998 - 14 Jun 2001 |
Financial Data
Financial info
482100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 482100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Parking New Zealand Limited Shareholder NZBN: 9429039168856 Entity (NZ Limited Company) |
29 Customs Street West Auckland 1010 |
04 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tournament Parking Limited Shareholder NZBN: 9429037973179 Company Number: 881898 Entity |
21 May 2010 - 04 Jul 2013 | |
|
Championship Securities Limited Shareholder NZBN: 9429035408598 Company Number: 1510812 Entity |
14 Jul 2005 - 14 Jul 2005 | |
|
Championship Securities Limited Shareholder NZBN: 9429035408598 Company Number: 1510812 Entity |
14 Jul 2005 - 14 Jul 2005 | |
|
Nayan Limited Shareholder NZBN: 9429037446826 Company Number: 986411 Entity |
04 Sep 1996 - 14 Jul 2005 | |
|
Speedy, Vimu Individual |
Pakuranga Auckland |
04 Sep 1996 - 14 Jul 2005 |
|
Nayan Limited Shareholder NZBN: 9429037446826 Company Number: 986411 Entity |
04 Sep 1996 - 14 Jul 2005 | |
|
Tournament Parking Limited Shareholder NZBN: 9429037973179 Company Number: 881898 Entity |
21 May 2010 - 04 Jul 2013 | |
|
Speedy, James Francis Individual |
Pakuranga Auckland |
04 Sep 1996 - 14 Jul 2005 |
Ultimate Holding Company
| Effective Date | 28 Jun 2022 |
| Name | Rapturous Harmony Limited |
| Type | Company |
| Ultimate Holding Company Number | 133178 |
| Country of origin | JE |
Location
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