General information
Tourist Properties Limited
Type: NZ Limited Company (Ltd)9429040446981
New Zealand Business Number
99469
Company Number
Registered
Company Status
Tourist Properties Limited (issued an NZBN of 9429040446981) was started on 16 Nov 1973. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up to 31 Mar 2022. 476000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 238000 shares (50 per cent of shares), namely:
Amokura Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061,
Milne, Juliette Rona (an individual) located at Mission Bay, Auckland postcode 1071,
Milne, Jonathan Stuart (an individual) located at Mission Bay, Auckland postcode 1071. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 31 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Michael Seal
Herne Bay, Auckland, 1011
Address used since 27 Sep 2012
Herne Bay, Auckland, 1011
Address used since 23 Sep 2019 |
Director | 11 May 1992 - current |
|
Jonathan Stuart Milne
Mission Bay, Auckland, 1071
Address used since 22 Sep 2021
53 Fort Street, Auckland, 1010
Address used since 24 Sep 2020
Remuera, Auckland, 1050
Address used since 09 Sep 2010 |
Director | 11 May 1992 - current |
|
John Rowden Milne
Kohimarama, Auckland,
Address used since 11 May 1992 |
Director | 11 May 1992 - 19 Jul 1999 |
|
Bryan Nelson Vickerman
Wellington,
Address used since 11 May 1992 |
Director | 11 May 1992 - 29 Aug 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 02 Oct 2008 - 31 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 02 Oct 2008 - 02 Mar 2022 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Registered & physical | 04 Oct 2007 - 02 Oct 2008 |
| Level 8, 53 Fort Street, Auckland City | Physical & registered | 05 Aug 2003 - 04 Oct 2007 |
| 137 Vincent St, Auckland | Physical | 29 Sep 1997 - 05 Aug 2003 |
| 137 Vincent St, Auckland | Registered | 01 Jul 1997 - 05 Aug 2003 |
Financial Data
Financial info
476000
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 238000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amokura Trustees Limited Shareholder NZBN: 9429047282810 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
23 Sep 2019 - current |
|
Milne, Juliette Rona Individual |
Mission Bay Auckland 1071 |
30 Sep 2004 - current |
|
Milne, Jonathan Stuart Individual |
Mission Bay Auckland 1071 |
03 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, D J Individual |
53 Fort Street Auckland , With Milne Js & Ds & Jr & Ym |
03 Nov 2003 - 27 Jun 2010 |
|
Lawless, G D Individual |
53 Fort Street Auckland , Jointly With Ward Aj |
03 Nov 2003 - 27 Jun 2010 |
|
Seal, Robin Michael Individual |
Herne Bay Auckland 1011 |
30 Sep 2004 - 23 Sep 2019 |
|
Ward, Alistair John Individual |
St Heliers Auckland 1071 |
03 Nov 2003 - 12 Sep 2022 |
|
Milne, D S Individual |
Milne Js & Jr & Ym & Cook Dj |
03 Nov 2003 - 27 Jun 2010 |
|
Milne, Y M Individual |
, With Milne Js & Ds & Jr & Cook Dj |
03 Nov 2003 - 27 Jun 2010 |
|
Seal, Robin Michael Individual |
Herne Bay Auckland 1011 |
30 Sep 2004 - 23 Sep 2019 |
|
Seal, Robin Michael Individual |
Herne Bay Auckland 1011 |
30 Sep 2004 - 23 Sep 2019 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |