General information

Tui Tours Limited

Type: NZ Limited Company (Ltd)
9429041531099
New Zealand Business Number
5525945
Company Number
Registered
Company Status
N722010 - N722010 Booking Service (passenger Transport And/or Accommodation)
Industry classification codes with description

Tui Tours Limited (issued an NZBN of 9429041531099) was incorporated on 06 Jan 2015. 1 address is in use by the company: 46 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 (type: physical, registered). 2/18A Sunnynook Road, Sunnynook, Auckland had been their registered address, until 03 Aug 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Ronald Sivell (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Norma Sivell (an individual) - located at Gulf Harbour, Whangaparaoa. "N722010 Booking service (passenger transport and/or accommodation)" (business classification N722010) is the classification the ABS issued Tui Tours Limited. Our database was updated on 18 Feb 2020.

Current address Type Used since
46 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 Registered 03 Aug 2017
46 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 Physical 04 Aug 2017
Contact info
64 21 339400
Phone (Phone)
Lorraine.sivell@gmail.com
Email
Www.tuitours.org
Website
Directors
Name and Address Role Period
Norma Lorraine Sivell
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jul 2017
Director 01 Jul 2017 - current
Ronald John Sivell
Gulf Harbour, Whangaparaoa, 0930
Address used since 12 Mar 2018
Director 12 Mar 2018 - current
Raewyn Thomas
Orewa, Orewa, 0931
Address used since 06 Jan 2015
Director 06 Jan 2015 - 12 Mar 2018
Joseph Hurn
Sunnynook, Auckland, 0620
Address used since 01 Dec 2016
Director 01 Dec 2016 - 01 Jul 2017
Loreley Hurn
Auckland, 0620
Address used since 01 Dec 2016
Director 01 Dec 2016 - 01 Jul 2017
Stephanie Berry
Waiake, Auckland, 0630
Address used since 06 Jan 2015
Director 06 Jan 2015 - 30 Nov 2016
Addresses
Previous address Type Period
2/18a Sunnynook Road, Sunnynook, Auckland, 0620 Registered 27 Jan 2017 - 03 Aug 2017
2/18a Sunnynook Road, Sunnynook, Auckland, 0620 Physical 27 Jan 2017 - 04 Aug 2017
31 Kensington Drive, Orewa, Orewa, 0931 Registered & physical 06 Jan 2015 - 27 Jan 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ronald John Sivell
Individual
Gulf Harbour
Whangaparaoa
0930
12 Mar 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Norma Lorraine Sivell
Individual
Gulf Harbour
Whangaparaoa
0930
26 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Raewyn Thomas
Individual
Orewa
Orewa
0931
06 Jan 2015 - 12 Mar 2018
Stephanie Berry
Individual
Waiake
Auckland
0630
06 Jan 2015 - 14 Dec 2016
Raewyn Thomas
Director
Orewa
Orewa
0931
06 Jan 2015 - 12 Mar 2018
Stephanie Berry
Director
Waiake
Auckland
0630
06 Jan 2015 - 14 Dec 2016
Joseph Hurn
Individual
Auckland
0620
14 Dec 2016 - 26 Jul 2017
Loreley Hurn
Individual
Auckland
0620
14 Dec 2016 - 26 Jul 2017
Location
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