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Tourism Directory Limited

Type: NZ Limited Company (Ltd)
9429032293425
NZBN
2232026
Company Number
Registered
Company Status
L661945
Industry classification code
Rental Of Boats And Yachts
Industry classification description
Current address
306 Pomona Road
Mapua 7173
New Zealand
Physical & registered & service address used since 13 Jul 2017
306 Pomona Road
Mapua 7173
New Zealand
Postal address used since 27 Jun 2021

Tourism Directory Limited was incorporated on 29 Apr 2009 and issued an NZ business identifier of 9429032293425. The registered LTD company has been run by 3 directors: Siegfried Kirchmair - an active director whose contract started on 29 Apr 2009,
Martina Schneider-Leisser - an active director whose contract started on 03 Jul 2009,
Bernhard Schneider - an inactive director whose contract started on 29 Apr 2009 and was terminated on 03 Jul 2009.
As stated in our data (last updated on 06 Apr 2024), the company filed 1 address: 306 Pomona Road, Mapua, 7173 (types include: postal, registered).
Up until 13 Jul 2017, Tourism Directory Limited had been using 24 Jessie Street, Mapua, Mapua as their registered address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Kirchmair, Siegfried (an individual) located at Enner Glynn, Nelson postcode 7011.
Another group consists of 1 shareholder, holds 24.95 per cent shares (exactly 499 shares) and includes
Schneider, Bernhard - located at Mapua, Mapua. Tourism Directory Limited was classified as "Rental of boats and yachts" (business classification L661945).

Addresses

Principal place of activity

24 Jessie Street, Mapua, Mapua, 7005 New Zealand


Previous addresses

Address #1: 24 Jessie Street, Mapua, Mapua, 7005 New Zealand

Registered & physical address used from 12 Jun 2012 to 13 Jul 2017

Address #2: 169 Cleveland Terrace, Maitai, Nelson, 7010 New Zealand

Registered & physical address used from 21 Jul 2011 to 12 Jun 2012

Address #3: 169 Cleveland Terrace, Maitai, Nelson 7010 New Zealand

Registered & physical address used from 18 Feb 2010 to 21 Jul 2011

Address #4: 63 Fifeshire Crescent, 7010 Nelson

Registered & physical address used from 29 Apr 2009 to 18 Feb 2010

Contact info
64 3 5402880
Phone
64 21 1822046
27 Jun 2021 Business
tina@charterguide.co.nz
07 Jun 2018 Email
nzluxurycharters.co.nz
27 Jun 2021 Website
charterguide.co.nz
27 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 1000
Individual Kirchmair, Siegfried Enner Glynn
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Schneider, Bernhard Mapua
Mapua
7005
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schneider-leisser, Martina Ruby Bay
Upper Moutere
7173
New Zealand
Individual Schneider, Bernhard 7010 Nelson
Individual Schneider-leisser, Martina Britannia Heights
Nelson
Directors

Siegfried Kirchmair - Director

Appointment date: 29 Apr 2009

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 12 May 2010


Martina Schneider-leisser - Director

Appointment date: 03 Jul 2009

Address: Ruby Bay, Upper Moutere, 7173 New Zealand

Address used since 01 Jun 2018

Address: Mapua, Mapua, 7005 New Zealand

Address used since 12 Jun 2012


Bernhard Schneider - Director (Inactive)

Appointment date: 29 Apr 2009

Termination date: 03 Jul 2009

Address: 7010 Nelson, New Zealand

Address used since 29 Apr 2009

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