General information
I D Tours New Zealand Limited
Type: NZ Limited Company (Ltd)9429040404752
New Zealand Business Number
103800
Company Number
Registered
Company Status
I D Tours New Zealand Limited (issued an NZ business identifier of 9429040404752) was started on 28 Aug 1978. 4 addresses are in use by the company: Level 20, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 11, 55 Shortland Street, Auckland Central, Auckland had been their registered address, up to 23 Oct 2020. I D Tours New Zealand Limited used other names, namely: I D Tours South Pacific Limited from 28 Aug 1978 to 05 Aug 1997. 90000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25349 shares (28.17 per cent of shares), namely:
Kiwidog Holdings Limited (an entity) located at Pokeno, Pokeno postcode 2402. In the second group, a total of 2 shareholders hold 13.33 per cent of all shares (exactly 12000 shares); it includes
Harris, Craig Fraser (a director) - located at Parnell, Auckland,
Ollerton Coromandel Trustee Company Limited (an entity) - located at Auckland. The next group of shareholders, share allocation (6750 shares, 7.5%) belongs to 1 entity, namely:
Palmer, Jeremy, located at Grey Lynn, Auckland (an individual). Businesscheck's data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Offices Of Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland | Other (Address For Share Register) | 06 Oct 2009 |
| Level 11, 55 Shortland Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 11 Feb 2020 |
| Level 20, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 23 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Fraser Harris
Parnell, Auckland, 1052
Address used since 04 Apr 2002 |
Director | 04 Apr 2002 - current |
|
Jeremy Mark Palmer
Grey Lynn, Auckland, 1021
Address used since 07 Sep 2021
Sandringham, Auckland, 1025
Address used since 06 Oct 2009 |
Director | 01 Jul 2005 - current |
|
James Simon Winch
Fort Lauderdale, Florida, 33334
Address used since 20 Nov 2006 |
Director | 20 Nov 2006 - current |
|
Timothy Douglas Davey
Suite 220 Fort Lauderdale, Florida, 33316
Address used since 20 Nov 2006 |
Director | 20 Nov 2006 - current |
|
Keith Fraser Johnston
St Heliers, Auckland, 1071
Address used since 30 Oct 2015 |
Director | 20 Aug 1990 - 09 Apr 2021 |
|
Deborah Summers
Kemeu, Auckland, 0892
Address used since 03 Oct 2018
Morningside, Auckland, 1022
Address used since 30 Oct 2015 |
Director | 20 May 2014 - 12 Mar 2019 |
|
Terence James Snoswell
Browns Bay, Auckland,
Address used since 04 Apr 2002 |
Director | 04 Apr 2002 - 20 Oct 2006 |
|
Ronald James Mcmahon
Remuera, Auckland,
Address used since 20 Aug 1990 |
Director | 20 Aug 1990 - 27 Mar 2002 |
|
Richard Scott Peate
Fendalton, Christchurch 8001,
Address used since 05 Aug 1997 |
Director | 05 Aug 1997 - 08 Oct 2001 |
|
Arnold George Wadsworth
Castor Bay, Auckland,
Address used since 20 Aug 1990 |
Director | 20 Aug 1990 - 26 May 1993 |
|
Rodney Harold Clinton Walshe
Howick, Auckland,
Address used since 20 Aug 1990 |
Director | 20 Aug 1990 - 04 Nov 1990 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Feb 2020 - 23 Oct 2020 |
| Level 3, 86 Parnell Road, Parnell, Auckland, 1052 | Physical | 08 Jul 2019 - 19 Feb 2020 |
| Level 3, 86 Parnell Road, Parnell, Auckland, 1052 | Registered | 26 Jun 2019 - 19 Feb 2020 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered | 13 Nov 2008 - 26 Jun 2019 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical | 13 Nov 2008 - 08 Jul 2019 |
| Office Of Campbell Forbes, 182 Great South Road, Remuera, Auckland | Registered | 30 Oct 2006 - 13 Nov 2008 |
| Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland | Physical | 30 Oct 2006 - 13 Nov 2008 |
| Level 2, Harbourview Buildings, 152 Quay St, Auckland Central | Registered & physical | 02 Dec 2004 - 30 Oct 2006 |
| Level 11, Hsbc Building, No. 1, Queen St., Auckland. | Registered | 22 Apr 2002 - 02 Dec 2004 |
| Level 11, Hsbc Building, No.1 Queen St., Auckland. | Physical | 22 Apr 2002 - 02 Dec 2004 |
| 9th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 04 Nov 1999 - 22 Apr 2002 |
| Plaza Level, Quay Tower, 29 Customs Street West, Auckland | Physical | 01 Jul 1997 - 22 Apr 2002 |
| 9th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 87 Queen St, Auckland 1 | Registered | 08 Nov 1993 - 04 Nov 1999 |
Financial Data
Financial info
90000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25349
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwidog Holdings Limited Shareholder NZBN: 9429049272901 Entity (NZ Limited Company) |
Pokeno Pokeno 2402 |
14 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Craig Fraser Director |
Parnell Auckland 1052 |
04 Apr 2016 - current |
|
Ollerton Coromandel Trustee Company Limited Shareholder NZBN: 9429031187152 Entity (NZ Limited Company) |
Auckland 1010 |
04 Apr 2016 - current |
Shares Allocation #3 Number of Shares: 6750
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Jeremy Individual |
Grey Lynn Auckland 1021 |
07 Jul 2005 - current |
Shares Allocation #4 Number of Shares: 45901
| Shareholder Name | Address | Period |
|---|---|---|
|
Shipping & General Limited Other (Other) |
George Town Grand Cayman C.i. |
24 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Keith Fraser Individual |
Oneroa Waiheke Island |
28 Aug 1978 - 10 Aug 2006 |
|
Snoswell, Terence James Individual |
Browns Bay Auckland 1310 |
02 Dec 2003 - 10 Aug 2006 |
|
Davey, Simon Individual |
Mangawhai Heads Mangawhai 0505 |
03 Oct 2018 - 14 Jul 2021 |
|
Davey, Glenys Individual |
Remuera Auckland 1050 |
06 Jan 2015 - 14 Jul 2021 |
|
Davey, Glenys Individual |
Remuera Auckland 1050 |
06 Jan 2015 - 14 Jul 2021 |
|
Mckay Shipping Limited Shareholder NZBN: 9429040511429 Company Number: 91104 Entity |
28 Aug 1978 - 10 Aug 2006 | |
|
Mckay Shipping Limited Shareholder NZBN: 9429040511429 Company Number: 91104 Entity |
28 Aug 1978 - 10 Aug 2006 | |
|
Queenin, Bertram Eric Individual |
New Lynn Auckland |
02 Dec 2003 - 07 Jul 2005 |
|
Davey, Malcolm Individual |
Mangawhai Heads Mangawhai 0505 |
06 Jan 2015 - 03 Oct 2018 |
|
Calendar, Stuart Individual |
Warkworth Warkworth 0910 |
06 Jan 2015 - 03 Oct 2018 |
|
Queenin, Diana Ruth Individual |
New Lynn Auckland |
07 Jul 2005 - 07 Jul 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wexford Investment Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | KY |
Location
Companies nearby
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Solera Limited 2 Crummer Road |
|
Cwm No1 Trustee Limited 2 Crummer Road |
|
Scott Campbell Treasury Services Limited 2 Crummer Road |
|
Maa Holdings Limited 2 Crummer Road |
|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |