Tourism Property Brokers Limited was started on 19 Feb 2007 and issued a New Zealand Business Number of 9429033630489. The registered LTD company has been managed by 1 director, named Adrian David Chisholm - an active director whose contract started on 19 Feb 2007.
According to our data (last updated on 20 Apr 2024), the company uses 1 address: 4 Silverwood Lane, Kawarau Falls, Queenstown, 9300 (types include: registered, service).
Up until 04 May 2020, Tourism Property Brokers Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Chisholm, Christina (an individual) located at Kawarau Falls, Queenstown postcode 9300.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Chisholm, Adrian David - located at Kawarau Falls, Queenstown.
Previous address
Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Feb 2007 to 04 May 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Chisholm, Christina |
Kawarau Falls Queenstown 9300 New Zealand |
19 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Chisholm, Adrian David |
Kawarau Falls Queenstown 9300 New Zealand |
19 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 |
Rd, Newmarket, Auckland |
19 Feb 2007 - 19 Mar 2019 |
| Entity | Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 |
Rd, Newmarket, Auckland |
19 Feb 2007 - 19 Mar 2019 |
Ultimate Holding Company
Adrian David Chisholm - Director
Appointment date: 19 Feb 2007
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 19 Feb 2016
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