Tour Of New Zealand Management Co Limited was registered on 27 Jun 2012 and issued an NZBN of 9429030628199. This registered LTD company has been supervised by 3 directors: Coral Patricia Macdonald - an active director whose contract started on 27 Jun 2012,
Simon Peter Yarrell - an active director whose contract started on 27 Jun 2012,
Henry Peter Yarrell - an active director whose contract started on 27 Jun 2012.
According to BizDb's information (updated on 16 Apr 2024), this company uses 1 address: 45 Threepwood Road, Rd 1, Queenstown, 9371 (category: registered, physical).
Up to 11 Jul 2019, Tour Of New Zealand Management Co Limited had been using 7 Wilkes Way, Waikawa, Picton as their registered address.
A total of 100 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 15 shares are held by 1 entity, namely:
Yarrell, Henry Peter (a director) located at Rd 1, Queenstown postcode 9371.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Yarrell, Simon Peter - located at Cashmere, Christchurch.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Yarrell, Henry Peter, located at Rd 1, Queenstown (a director). Tour Of New Zealand Management Co Limited is categorised as "Event, recreational or promotional, management" (ANZSIC N729930).
Principal place of activity
45 Threepwood Road, Rd 1, Queenstown, 9371 New Zealand
Previous address
Address #1: 7 Wilkes Way, Waikawa, Picton, 7220 New Zealand
Registered & physical address used from 27 Jun 2012 to 11 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Director | Yarrell, Henry Peter |
Rd 1 Queenstown 9371 New Zealand |
27 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Yarrell, Simon Peter |
Cashmere Christchurch 8022 New Zealand |
27 Jun 2012 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Yarrell, Henry Peter |
Rd 1 Queenstown 9371 New Zealand |
27 Jun 2012 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Director | Macdonald, Coral Patricia |
Rd 1 Christchurch 7671 New Zealand |
27 Jun 2012 - |
| Shares Allocation #5 Number of Shares: 55 | |||
| Director | Yarrell, Henry Peter |
Rd 1 Queenstown 9371 New Zealand |
27 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collins, Garry Stuart |
Riccarton Christchurch 8041 New Zealand |
04 Jul 2012 - 29 Jun 2021 |
| Individual | Collins, Garry Stuart |
Riccarton Christchurch 8041 New Zealand |
04 Jul 2012 - 29 Jun 2021 |
| Individual | Ward, Browyn Louise |
Waikawa Picton 7220 New Zealand |
04 Jul 2012 - 15 Apr 2013 |
Coral Patricia Macdonald - Director
Appointment date: 27 Jun 2012
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 27 Jun 2012
Simon Peter Yarrell - Director
Appointment date: 27 Jun 2012
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 27 Jun 2012
Henry Peter Yarrell - Director
Appointment date: 27 Jun 2012
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 03 Jul 2019
Address: Waikawa, Picton, 7220 New Zealand
Address used since 27 Jun 2012
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