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Tiki Tour (2010) Limited

Type: NZ Limited Company (Ltd)
9429031611084
NZBN
2440760
Company Number
Registered
Company Status
Current address
Unit C3, 17 Corinthian Drive
Albany 0632
New Zealand
Registered & physical & service address used since 07 Nov 2017

Tiki Tour (2010) Limited, a registered company, was started on 09 Apr 2010. 9429031611084 is the NZ business identifier it was issued. This company has been managed by 3 directors: Mary Margaret Phillips - an active director whose contract began on 09 Apr 2010,
Susan Deborah Chambers - an active director whose contract began on 01 Apr 2017,
Brent Stephen Chambers - an inactive director whose contract began on 09 Apr 2010 and was terminated on 01 Apr 2017.
Updated on 06 Mar 2024, the BizDb database contains detailed information about 1 address: Unit C3, 17 Corinthian Drive, Albany, 0632 (type: registered, physical).
Tiki Tour (2010) Limited had been using Unit C3, 17 Corinthian Drive, Albany as their physical address up until 07 Nov 2017.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 2 shares (2 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 48 shares (48 per cent). Finally the 3rd share allotment (49 shares 49 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Unit C3, 17 Corinthian Drive, Albany, 0632 New Zealand

Physical address used from 08 Nov 2016 to 07 Nov 2017

Address: Unit C3, 17 Corinthian Drive, Albany, 0632 New Zealand

Registered address used from 25 Nov 2015 to 07 Nov 2017

Address: Unit C3, 17 Corinthian Drive, Albany, 0632 New Zealand

Physical address used from 09 Apr 2010 to 08 Nov 2016

Address: Unit C3, 17 Corinthian Drive, Albany, 0632 New Zealand

Registered address used from 09 Apr 2010 to 25 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Chambers, Susan Deborah Northcote
Auckland 0627

New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Chambers, Susan Deborah Northcote
Auckland 0627

New Zealand
Individual Chambers, Shale Mt Eden
Auckland 1003

New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Phillips, Mary Margaret 2 Queen Street
Auckland 1001

New Zealand
Entity (NZ Limited Company) Polson Higgs Nominees (2006) Limited
Shareholder NZBN: 9429034379318
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Phillips, Mary Margaret 2 Queen Street
Auckland 1001

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chambers, Brent Stephen Northcote
Auckland 0627

New Zealand
Individual Chambers, Brent Stephen Northcote
Auckland 0627

New Zealand
Directors

Mary Margaret Phillips - Director

Appointment date: 09 Apr 2010

Address: 2 Queen Street, Auckland, 1001 New Zealand

Address used since 17 Nov 2015


Susan Deborah Chambers - Director

Appointment date: 01 Apr 2017

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 01 Apr 2017


Brent Stephen Chambers - Director (Inactive)

Appointment date: 09 Apr 2010

Termination date: 01 Apr 2017

Address: Northcote, Auckland, 0627 New Zealand

Address used since 02 Oct 2015

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