Tourwriter Limited

Tourwriter Limited, a registered company, was registered on 29 Jul 2004. 9429035263272 is the NZ business identifier it was issued. "Computer software publishing" (ANZSIC J542010) is how the company has been classified. The company has been managed by 9 directors: Glenn Campbell - an active director whose contract started on 29 Jul 2004,
Serge Van Dam - an active director whose contract started on 01 Apr 2017,
Sergio Andres Van Dam - an active director whose contract started on 01 Apr 2017,
Seth Strumph - an active director whose contract started on 01 Jul 2022,
Pierre Frederic Jacques Malou - an inactive director whose contract started on 01 Apr 2021 and was terminated on 03 Mar 2022.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 5 addresses this company registered, specifically: Po Box 25413, Wellington, Wellington, 6140 (postal address),
Suite 1B, 1 Post Office Square, Wellington Central, Wellington, 6011 (office address),
Suite 1B, 1 Post Office Square, Wellington Central, Wellington, 6011 (delivery address),
Level 12, 20 Customhouse Quay, Wellington, 6011 (physical address) among others.
Tourwriter Limited had been using Deloitte, Deloitte House, Level 16, 10 Brandon Street, Wellington as their physical address up until 12 Nov 2019.
Former names for this company, as we identified at BizDb, included: from 29 Jul 2004 to 15 Sep 2015 they were named Trio Software Development Limited.
A total of 329224 shares are allotted to 13 shareholders (10 groups). The first group is comprised of 27452 shares (8.34%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1219 shares (0.37%). Finally the 3rd share allocation (109350 shares 33.21%) made up of 1 entity.

Other active addresses

Address #4: Po Box 25413, Wellington, Wellington, 6140 New Zealand

Postal address used from 29 Apr 2020

Address #5: Suite 1b, 1 Post Office Square, Wellington Central, Wellington, 6011 New Zealand

Office & delivery address used from 29 Apr 2020

Principal place of activity

Level 22, Grand Plimmer Tower, 2-6 Gilmer Terrace, Wellington, 6146 New Zealand

Previous addresses

Address #1: Deloitte, Deloitte House, Level 16, 10 Brandon Street, Wellington New Zealand

Physical & registered address used from 03 May 2010 to 12 Nov 2019

Address #2: 15 Lower Watt Street, Wades Town, Wellington

Registered & physical address used from 24 Mar 2010 to 03 May 2010

Address #3: Map & Associates Limited, 14 Knox Street, Hamilton

Physical & registered address used from 17 Oct 2008 to 24 Mar 2010

Address #4: C/-map And Associates Limited, Chartered Accountants, 5 King Street, Hamilton

Registered & physical address used from 29 Jul 2004 to 17 Oct 2008

Previous Shareholders

Glenn Campbell - Director

Appointment date: 29 Jul 2004

Serge Van Dam - Director

Appointment date: 01 Apr 2017

Sergio Andres Van Dam - Director

Appointment date: 01 Apr 2017

Seth Strumph - Director

Appointment date: 01 Jul 2022

Pierre Frederic Jacques Malou - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 03 Mar 2022

Seba Illingworth - Director (Inactive)

Appointment date: 06 May 2005

Termination date: 31 Mar 2021

Gina Janeen Paladini - Director (Inactive)

Appointment date: 29 Jul 2004

Termination date: 01 Feb 2013

John Fitzwater - Director (Inactive)

Appointment date: 29 Jul 2004

Termination date: 24 Aug 2009

Peter Ratcliffe - Director (Inactive)

Appointment date: 29 Jul 2004

Termination date: 01 Apr 2007