General information
Cruise New Zealand Tours Limited
Type: NZ Limited Company (Ltd)9429039307057
New Zealand Business Number
439057
Company Number
Registered
Company Status
Cruise New Zealand Tours Limited (New Zealand Business Number 9429039307057) was incorporated on 20 Jul 1989. 2 addresses are in use by the company: Unit 9, 30 Beach Road, Urenui, 4377 (type: physical, service). Unit 9, Beach Road, Urenui had been their physical address, up to 25 Mar 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hay, Ian Leslie (an individual) located at 30 Beach Road, Urenui postcode 4377. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 30 Beach Road, Urenui, 4377 | Registered | 17 Mar 2021 |
| Unit 9, 30 Beach Road, Urenui, 4377 | Physical & service | 25 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Leslie Hay
30 Beach Road, Urenui, 4377
Address used since 05 Mar 2020
9 Beach Road, Urenui, 4377
Address used since 05 Jul 2019
New Plymouth, 4312
Address used since 14 Jul 2015 |
Director | 20 Jul 1989 - current |
|
Lindy Anne Macdiarmid
New Plymouth,
Address used since 20 Jul 1989 |
Director | 20 Jul 1989 - 14 Oct 2004 |
|
Derek Richmond Hay
New Plymouth,
Address used since 20 Jul 1989 |
Director | 20 Jul 1989 - 05 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 9, Beach Road, Urenui, 4377 | Physical | 16 Mar 2020 - 25 Mar 2021 |
| Unit 9, Beach Road, Urenui, 4377 | Registered | 16 Mar 2020 - 17 Mar 2021 |
| Unit 9, 30 Beach Road, Urenui, Rd44, 4377 | Registered & physical | 13 Mar 2020 - 16 Mar 2020 |
| Unit 9, Waiti Beach Camp, Beach Road,, Urenui, 4377 | Registered & physical | 24 Jul 2019 - 13 Mar 2020 |
| 7 Clinton Street, Fitzroy, New Plymouth, 4312 | Physical | 11 Jul 2019 - 24 Jul 2019 |
| Flat 5, 46 Mill Road, Lower Vogeltown, New Plymouth, 4310 | Registered | 11 Jul 2019 - 24 Jul 2019 |
| 331 Devon Street East, New Plymouth, 4312 | Physical & registered | 30 Jul 2010 - 11 Jul 2019 |
| P.o.box 8321, New Plymouth | Physical | 09 Sep 2008 - 30 Jul 2010 |
| Cabin 9, 30 Beach Road, Wai Iti Beach, Uriti | Registered | 09 Sep 2008 - 30 Jul 2010 |
| 8 Baring Terrace, New Plymouth | Physical | 01 Jul 1997 - 09 Sep 2008 |
| C/o Cruise N Travel Ltd, 11 Brougham Street, New Plymouth | Registered | 09 May 1995 - 09 Sep 2008 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Ian Leslie Individual |
30 Beach Road Urenui 4377 |
20 Jul 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdiarmid, Lindy Anne Individual |
New Plymouth |
20 Jul 1989 - 15 Oct 2004 |
|
Hay, Derek Richmond Individual |
New Plymouth |
20 Jul 1989 - 15 Oct 2004 |
Location
Companies nearby
 |
Manukau Rd Equities Limited 335 Devon Street East |
|
124 Tauroa Street Limited 335 Devon Street East |
|
Te Rapa Rd Nominees Limited 335 Devon Street East |
|
Courtenay St Equities Limited 335 Devon Street East |
|
Morrin Rd Equities Limited 335 Devon Street East |
|
Ronwood Ave Equities Limited 335 Devon Street East |