General information
Tour Time N.z. Limited
Type: NZ Limited Company (Ltd)9429038807312
New Zealand Business Number
600357
Company Number
Registered
Company Status
Tour Time N.z. Limited (NZBN 9429038807312) was registered on 21 Jan 1994. 2 addresses are in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical). 32 Amesbury Street, Palmerston North had been their registered address, until 09 Feb 2022. 40000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 40000 shares (100% of shares). Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical & service | 09 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Douglas Imrie
Hatfields Beach, Orewa, 0931
Address used since 05 Mar 2014 |
Director | 05 Mar 2014 - current |
| Paul H. | Director | 03 Oct 2023 - current |
| Steven B. | Director | 03 Oct 2023 - current |
|
Beryl Lilian Imrie
Orewa, Orewa, 0931
Address used since 29 Jul 2015 |
Director | 21 Jan 1994 - 03 Oct 2023 |
|
Ronald Charles Imrie
Orewa, Orewa, 0931
Address used since 29 Jul 2015 |
Director | 21 Jan 1994 - 03 Oct 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical | 20 Mar 2014 - 09 Feb 2022 |
| Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North | Registered & physical | 26 Mar 2010 - 20 Mar 2014 |
| Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Physical & registered | 19 Oct 2007 - 26 Mar 2010 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Physical & registered | 06 Aug 2007 - 19 Oct 2007 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North | Registered & physical | 25 Jul 2005 - 06 Aug 2007 |
| Mckenzie Mcphail, 4th Floor, Farmers' Mutual House, 68 The Square, Palmerston North | Registered & physical | 16 Jul 2004 - 25 Jul 2005 |
| 8 Aintree Place, Palmerston North | Physical | 01 Jul 1997 - 16 Jul 2004 |
| 8 Aintreee Place, Palmerston North | Registered | 28 Jan 1997 - 16 Jul 2004 |
Financial Data
Financial info
40000
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
International Sports Tours Limited Other (Other) |
09 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Imrie, Beryl Lilian Individual |
Orewa Orewa 0931 |
21 Jan 1994 - 09 Oct 2023 |
|
Imrie, Brent Douglas Individual |
Hatfields Beach Orewa 0931 |
18 Mar 2010 - 09 Oct 2023 |
|
Imrie, Ronald Charles Individual |
Orewa Orewa 0931 |
21 Jan 1994 - 09 Oct 2023 |
Location
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|
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|
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|
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|
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