Tourcorp Limited
Type: NZ Limited Company (Ltd)Tourcorp Limited (issued an NZBN of 9429039107244) was launched on 05 Jun 1991. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland, 0814 (type: registered, physical). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland had been their physical address, up until 22 Feb 2019. Tourcorp Limited used other aliases, namely: Travel In Transport Services Limited from 30 Jul 2012 to 03 Apr 2014, New Zealand Association Of Fitness Professionals Limited (05 Jun 1991 to 30 Jul 2012). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Collins, Rhonda (a director) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Collins, Ian James (an individual) - located at Mt Albert, Auckland. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0814 | Registered & physical & service | 22 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian James Collins
Mount Albert, Auckland, 1025
Address used since 12 Mar 2013 |
Director | 02 Sep 1991 - current |
|
Rhonda Collins
Mount Albert, Auckland, 1025
Address used since 03 Apr 2014 |
Director | 03 Apr 2014 - current |
|
Marc Vallabh Patel
Blockhouse Bay, Auckland,
Address used since 04 Sep 1991 |
Director | 04 Sep 1991 - 02 Feb 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0614 | Physical & registered | 26 Oct 2016 - 22 Feb 2019 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Physical & registered | 12 Mar 2008 - 26 Oct 2016 |
| Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City | Physical | 03 Dec 1999 - 12 Mar 2008 |
| 8 Montel Avenue, Henderson | Registered | 03 Dec 1999 - 12 Mar 2008 |
| 8 Montel Avenue, Henderson | Physical | 03 Dec 1999 - 03 Dec 1999 |
| 47 Tiverton Road, Blockhouse, Auckland | Registered | 03 Mar 1995 - 03 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Rhonda Director |
Mount Albert Auckland 1025 |
23 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Ian James Individual |
Mt Albert Auckland 1025 |
05 Jun 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Graham Keith Individual |
Mount Albert Auckland 1025 |
05 Jun 1991 - 23 Apr 2014 |
 |
Global Medics Limited Level 1, Westgate Chambers |
|
E & M Fleming Limited Level 1, Westgate Chambers |
|
Mcelwain Realty Limited Level 1, Westgate Chambers |
|
M & L Restaurants Limited Level 1, Westgate Chambers |
|
Marah Enterprises Frankton Limited Level 1, Westgate Chambers |
|
Harfield Trustees Limited Level 1, Westgate Chambers |