Tours And Travel (newmarket) Limited

Tours and Travel (Newmarket) Limited was registered on 20 Jan 1983 and issued an NZ business identifier of 9429032056150. The registered LTD company has been managed by 5 directors: Sarah Jean Jensen - an active director whose contract began on 01 Oct 2015,
Fleur Louise Gosling - an active director whose contract began on 01 Oct 2015,
Warren Grant Moselen - an inactive director whose contract began on 02 Dec 1991 and was terminated on 30 Sep 2015,
William Kevin Mabey - an inactive director whose contract began on 02 Dec 1991 and was terminated on 30 Sep 2015,
Linda Grace Mabey - an inactive director whose contract began on 02 Dec 1991 and was terminated on 30 Sep 2015.
According to BizDb's data (last updated on 12 Apr 2024), the company filed 1 address: 8/2 Waipa Street, Birkenhead, Auckland, 0626 (category: delivery, physical).
Up until 10 Nov 2022, Tours and Travel (Newmarket) Limited had been using Flat 3, 60 Colonial Road, Birkenhead, Auckland as their physical address.
BizDb found previous names for the company: from 20 Jan 1983 to 11 Jan 1988 they were named Tours & Travel (Mission Bay) Limited.
A total of 70973 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1420 shares are held by 1 entity, namely:
Gosling, Fleur Louise (a director) located at Riverhead, Riverhead postcode 0820.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 35486 shares) and includes
Jensen, Sarah Jean - located at Birkenhead, Auckland.
The next share allocation (34067 shares, 48%) belongs to 1 entity, namely:
Gosling, Fleur Louise, located at Riverhead, Riverhead (a director).

Other active addresses

Address #4: 8/2 Waipa Street, Birkenhead, Auckland, 0626 New Zealand

Delivery address used from 02 Nov 2023

Principal place of activity

Unit 8, 2 Waipa Street, Birkenhead, Auckland, 0626 New Zealand

Previous addresses

Address #1: Flat 3, 60 Colonial Road, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 26 Jun 2020 to 10 Nov 2022

Address #2: Level 1, 136 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 03 Dec 2015 to 26 Jun 2020

Address #3: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 17 Nov 2014 to 03 Dec 2015

Address #4: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 23 Nov 2011 to 17 Nov 2014

Address #5: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 26 Nov 2009 to 17 Nov 2014

Address #6: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 26 Nov 2009 to 23 Nov 2011

Address #7: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 03 Dec 2003 to 26 Nov 2009

Address #8: Level 5, 50 Anzac Avenue, Auckland

Physical address used from 01 Jul 1997 to 03 Dec 2003

Address #9: C/o Gilfillan Morris & Co, 31 Stafford St, Dunedin

Registered address used from 10 Jul 1991 to 03 Dec 2003

Previous Shareholders

Sarah Jean Jensen - Director

Appointment date: 01 Oct 2015

Fleur Louise Gosling - Director

Appointment date: 01 Oct 2015

Warren Grant Moselen - Director (Inactive)

Appointment date: 02 Dec 1991

Termination date: 30 Sep 2015

William Kevin Mabey - Director (Inactive)

Appointment date: 02 Dec 1991

Termination date: 30 Sep 2015

Linda Grace Mabey - Director (Inactive)

Appointment date: 02 Dec 1991

Termination date: 30 Sep 2015