Tour Company Limited, a registered company, was started on 27 Apr 2005. 9429034799239 is the NZ business number it was issued. The company has been run by 2 directors: Peter William Fleming - an active director whose contract started on 27 Apr 2005,
Margaret Ann Wilson - an inactive director whose contract started on 09 May 2006 and was terminated on 30 Mar 2008.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 14B Dowling Place, Pakuranga, Auckland, 2010 (types include: office, registered).
Tour Company Limited had been using 405 Remuera Road, Remuera, Auckland as their registered address up to 04 Mar 2014.
A single entity controls all company shares (exactly 1000 shares) - Fleming, Peter William - located at 2010, Pakuranga, Auckland.
Principal place of activity
14b Dowling Place, Pakuranga, Auckland, 2010 New Zealand
Previous addresses
Address #1: 405 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 29 Nov 2013 to 04 Mar 2014
Address #2: 12 / 250 Marua Road, Ellerslie, Auckland
Registered address used from 16 May 2006 to 16 May 2006
Address #3: 12 /250 Marua Road, Ellerslie, Auckland New Zealand
Registered address used from 16 May 2006 to 16 May 2006
Address #4: 12 / 250 Marua Road, Ellerslie, Auckland New Zealand
Physical address used from 16 May 2006 to 29 Nov 2013
Address #5: 101 Main Highway, Ellerslie, Auckland
Physical & registered address used from 27 Apr 2005 to 16 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Fleming, Peter William |
Pakuranga Auckland 2010 New Zealand |
23 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Fleming, Peter William |
Pakuranga Auckland 2010 New Zealand |
24 Feb 2014 - 28 Feb 2014 |
| Individual | Family Trust, Esangee |
Ellerslie Auckland 1542 New Zealand |
07 May 2008 - 19 Jul 2012 |
| Other | Esangee Limited | 09 May 2006 - 06 May 2008 | |
| Other | Psg Trust | 14 Nov 2013 - 24 Feb 2014 | |
| Individual | Wilson, Margaret Ann |
Panmure Auckland |
09 May 2006 - 09 May 2006 |
| Entity | Esangee Limited Shareholder NZBN: 9429032756333 Company Number: 2128274 |
28 Feb 2014 - 23 Mar 2017 | |
| Other | Null - Esangee Limited | 09 May 2006 - 06 May 2008 | |
| Other | Null - Psg Trust | 14 Nov 2013 - 24 Feb 2014 | |
| Entity | Esangee Limited Shareholder NZBN: 9429032756333 Company Number: 2128274 |
28 Feb 2014 - 23 Mar 2017 | |
| Individual | Fleming, Peter William |
Panmure Auckland |
27 Apr 2005 - 27 Jun 2010 |
| Individual | Fleming, Peter |
Pakuranga Auckland New Zealand |
06 May 2008 - 14 Nov 2013 |
Ultimate Holding Company
Peter William Fleming - Director
Appointment date: 27 Apr 2005
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 30 Mar 2008
Margaret Ann Wilson - Director (Inactive)
Appointment date: 09 May 2006
Termination date: 30 Mar 2008
Address: Panmure, Auckland,
Address used since 09 May 2006
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