Book Twizel Limited, a registered company, was launched on 30 Nov 2007. 9429033009469 is the number it was issued. This company has been run by 2 directors: Amy Frances Lamb - an active director whose contract started on 30 Nov 2007,
Simon Thomas Lamb - an inactive director whose contract started on 30 Nov 2007 and was terminated on 18 May 2023.
Updated on 11 May 2024, the BizDb database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: physical, registered).
Book Twizel Limited had been using 287-293 Durham Street North, Christchurch as their physical address up to 19 Sep 2017.
Old names used by this company, as we established at BizDb, included: from 10 Dec 2007 to 14 Sep 2016 they were named Tourist Times Otago Southland Limited, from 30 Nov 2007 to 10 Dec 2007 they were named Otago Southland Tourist Times Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand
Physical & registered address used from 17 Jul 2017 to 19 Sep 2017
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 29 Jan 2013 to 17 Jul 2017
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Physical & registered address used from 23 Aug 2012 to 29 Jan 2013
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Physical & registered address used from 03 Nov 2009 to 23 Aug 2012
Address: Polson Higgs, Corner Worcester Blvd And Oxford Terrace, Christchurch
Registered & physical address used from 30 Nov 2007 to 03 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Williams, Judith Ann |
Enner Glynn Nelson 7011 New Zealand |
19 Mar 2024 - |
| Individual | Lamb, Amy Frances |
Twizel Twizel 7901 New Zealand |
30 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Lamb, Amy Frances |
Twizel Twizel 7901 New Zealand |
30 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tavendale, Mark Jonathan |
84 Gloucester Street Christchurch New Zealand |
30 Nov 2007 - 19 Mar 2024 |
| Individual | Lamb, Simon Thomas |
Twizel 7999 New Zealand |
30 Nov 2007 - 19 Mar 2024 |
| Individual | Lamb, Simon Thomas |
Twizel 7999 New Zealand |
30 Nov 2007 - 19 Mar 2024 |
Amy Frances Lamb - Director
Appointment date: 30 Nov 2007
Address: Twizel, Twizel, 7901 New Zealand
Address used since 09 Apr 2024
Address: Twizel, 7999 New Zealand
Address used since 30 Apr 2018
Address: Pukaki, Twizel, 7999 New Zealand
Address used since 10 Mar 2016
Simon Thomas Lamb - Director (Inactive)
Appointment date: 30 Nov 2007
Termination date: 18 May 2023
Address: Pukaki, Twizel, 7999 New Zealand
Address used since 10 Mar 2016
Address: Twizel, 7999 New Zealand
Address used since 30 Apr 2018
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