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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Chambers, Susan Deborah |
Northcote Auckland 0627 New Zealand |
09 Apr 2010 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Chambers, Susan Deborah |
Northcote Auckland 0627 New Zealand |
09 Apr 2010 - |
Individual | Chambers, Shale |
Mt Eden Auckland 1003 New Zealand |
09 Apr 2010 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Phillips, Mary Margaret |
2 Queen Street Auckland 1001 New Zealand |
09 Apr 2010 - |
Entity (NZ Limited Company) | Polson Higgs Nominees (2006) Limited Shareholder NZBN: 9429034379318 |
Dunedin Central Dunedin 9016 New Zealand |
09 Apr 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Phillips, Mary Margaret |
2 Queen Street Auckland 1001 New Zealand |
09 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chambers, Brent Stephen |
Northcote Auckland 0627 New Zealand |
09 Apr 2010 - 17 Oct 2017 |
Individual | Chambers, Brent Stephen |
Northcote Auckland 0627 New Zealand |
09 Apr 2010 - 17 Oct 2017 |
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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