Ttl Enterprises Limited

Ttl Enterprises Limited was incorporated on 01 Jul 1993 and issued an NZ business number of 9429038826856. This registered LTD company has been managed by 8 directors: Michael John Tamaki - an active director whose contract started on 01 Jul 1993,
Kathleen Patricia Tamaki - an active director whose contract started on 28 Sep 2017,
Nigel Boyd Foster - an inactive director whose contract started on 25 Sep 2012 and was terminated on 17 Oct 2018,
Douglas Allen Tamaki - an inactive director whose contract started on 01 Jul 1993 and was terminated on 25 Feb 2017,
Geoffrey David Burns - an inactive director whose contract started on 27 Feb 2003 and was terminated on 09 Sep 2005.
According to our database (updated on 19 Mar 2024), this company uses 1 address: 1220 Hinemaru Street, Rotorua (types include: registered, physical).
Until 01 Oct 2002, Ttl Enterprises Limited had been using 40 - 42 Hinemoa Street, Rotorua as their registered address.
BizDb identified old names for this company: from 01 Jul 1993 to 20 Nov 2018 they were called Tamaki Tours Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tamaki Group Holdings Limited (an entity) located at Rotorua.

Previous addresses

Address: 40 - 42 Hinemoa Street, Rotorua

Registered address used from 26 Nov 1999 to 01 Oct 2002

Address: 1106 Pukaki Street, Rotorua

Physical address used from 09 Jan 1998 to 01 Oct 2002

Address: 40 - 42 Hinemoa Street, Rotorua

Physical address used from 09 Jan 1998 to 09 Jan 1998

Address: 59 Hillcrest Avenue, Rotorua

Registered address used from 20 Dec 1996 to 20 Dec 1996

Address: Hinemoa Street, Rotorua

Registered address used from 20 Dec 1996 to 26 Nov 1999

Previous Shareholders

Ultimate Holding Company

Michael John Tamaki - Director

Appointment date: 01 Jul 1993

ASIC Name: Global Storytellers

Kathleen Patricia Tamaki - Director

Appointment date: 28 Sep 2017

Nigel Boyd Foster - Director (Inactive)

Appointment date: 25 Sep 2012

Termination date: 17 Oct 2018

Douglas Allen Tamaki - Director (Inactive)

Appointment date: 01 Jul 1993

Termination date: 25 Feb 2017

Geoffrey David Burns - Director (Inactive)

Appointment date: 27 Feb 2003

Termination date: 09 Sep 2005

Richard Haden Silver - Director (Inactive)

Appointment date: 27 Feb 2003

Termination date: 30 Nov 2004

Karene Elizabeth Tamaki - Director (Inactive)

Appointment date: 01 Jul 1993

Termination date: 31 May 2004

Kathleen Patricia Tamaki - Director (Inactive)

Appointment date: 01 Jul 1993

Termination date: 31 May 2004