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Around Waiheke Tours Limited

Type: NZ Limited Company (Ltd)
9429031410328
NZBN
3072245
Company Number
Registered
Company Status
105332483
GST Number
No Abn Number
Australian Business Number
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
5a Talbot Street
Motueka
Motueka 7120
New Zealand
Office & postal & delivery address used since 12 Sep 2022
5a Talbot Street
Motueka
Motueka 7120
New Zealand
Physical address used since 20 Sep 2022
67 High Street
Motueka
Motueka 7120
New Zealand
Office & delivery address used since 23 Sep 2024

Around Waiheke Tours Limited, a registered company, was incorporated on 23 Aug 2010. 9429031410328 is the business number it was issued. "Motel operation" (ANZSIC H440045) is how the company is categorised. The company has been supervised by 1 director, named Graeme Royce Ransom - an active director whose contract began on 23 Aug 2010.
Updated on 28 May 2025, our database contains detailed information about 1 address: 67 High Street, Motueka, Motueka, 7120 (type: registered, service).
Around Waiheke Tours Limited had been using 5A Talbot Street, Motueka, Motueka as their registered address until 01 Oct 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 67 High Street, Motueka, Motueka, 7120 New Zealand

Registered & service address used from 01 Oct 2024

Principal place of activity

6 Sussex Street, Masterton, Masterton, 5810 New Zealand


Previous addresses

Address #1: 5a Talbot Street, Motueka, Motueka, 7120 New Zealand

Registered & service address used from 20 Sep 2022 to 01 Oct 2024

Address #2: 820 East Street, Netherby, Ashburton, 7700 New Zealand

Physical & registered address used from 30 Sep 2020 to 20 Sep 2022

Address #3: 5a Talbot Street, Motueka, Motueka, 7120 New Zealand

Registered & physical address used from 22 Jun 2020 to 30 Sep 2020

Address #4: 25 Wallace Street, Motueka, Motueka, 7120 New Zealand

Physical & registered address used from 26 Feb 2018 to 22 Jun 2020

Address #5: 6 Sussex Street, Masterton, Masterton, 5810 New Zealand

Physical & registered address used from 27 Apr 2017 to 26 Feb 2018

Address #6: 20 Wharf Road, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 02 Oct 2013 to 27 Apr 2017

Address #7: 136 Trig Hill Road, Onetangi, Waiheke Island, 1081 New Zealand

Registered & physical address used from 08 Oct 2012 to 02 Oct 2013

Address #8: 13 Fisher Street, Surfdale, Waiheke Island, 1081 New Zealand

Physical & registered address used from 08 Apr 2011 to 08 Oct 2012

Address #9: 39 Tiri View Road, Palm Beach, Waiheke Island, 1081 New Zealand

Registered & physical address used from 23 Aug 2010 to 08 Apr 2011

Contact info
64 3 3088266
Phone
dgransom20@gmail.com
23 Sep 2024 nzbn-reserved-invoice-email-address-purpose
admin@regencyashburton.co.nz
14 Oct 2020 nzbn-reserved-invoice-email-address-purpose
nautiluslodge.co.nz
23 Sep 2024 Website
regencyashburton.co.nz
08 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ransom, Graeme Royce Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ransom, Diane Rosaline Motueka
Motueka
7120
New Zealand
Directors

Graeme Royce Ransom - Director

Appointment date: 23 Aug 2010

Address: Motueka, Motueka, 7120 New Zealand

Address used since 23 Sep 2024

Address: Motueka, Motueka, 7120 New Zealand

Address used since 12 Sep 2022

Address: Netherby, Ashburton, 7700 New Zealand

Address used since 01 Oct 2020

Address: Masterton, Masterton, 5810 New Zealand

Address used since 18 Apr 2017

Address: Motueka, Motueka, 7120 New Zealand

Address used since 16 Feb 2018

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