Chateau Tours Limited was launched on 05 May 2004 and issued a business number of 9429035406761. The registered LTD company has been supervised by 2 directors: Christopher Hamilton - an active director whose contract started on 05 May 2004,
Ashleigh Jeanne Hamilton - an active director whose contract started on 01 Apr 2022.
According to BizDb's information (last updated on 28 Mar 2024), this company registered 4 addresses: 64 Roy Hilton Drive, Flagstaff, Hamilton, 3210 (registered address),
64 Roy Hilton Drive, Flagstaff, Hamilton, 3210 (physical address),
64 Roy Hilton Drive, Flagstaff, Hamilton, 3210 (service address),
52B Osborne Road, Rd 1, Hamilton, 3281 (office address) among others.
Up until 19 Sep 2022, Chateau Tours Limited had been using 7 Woodridge Drive, Flagstaff, Hamilton as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Hamilton, Robyn Liane (an individual) located at Flagstaff, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hamilton, David Christopher William - located at Hamilton.
The 3rd share allocation (49 shares, 49%) belongs to 1 entity, namely:
Hamilton, Christopher, located at Flagstaff, Hamilton (an individual). Chateau Tours Limited was classified as "Travel agency service" (business classification N722060).
Other active addresses
Address #4: 64 Roy Hilton Drive, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical & service address used from 19 Sep 2022
Principal place of activity
52b Osborne Road, Rd 1, Hamilton, 3281 New Zealand
Previous addresses
Address #1: 7 Woodridge Drive, Flagstaff, Hamilton, 3210 New Zealand
Physical & registered address used from 30 Jul 2021 to 19 Sep 2022
Address #2: 35a North Ridge Drive, Rd 1, Hamilton, 3281 New Zealand
Registered & physical address used from 08 Feb 2010 to 30 Jul 2021
Address #3: 35a North Ridge Drive, Hamilton
Physical & registered address used from 29 Nov 2007 to 08 Feb 2010
Address #4: 117 Harrowfield Drive, Hamilton
Physical & registered address used from 07 Dec 2005 to 29 Nov 2007
Address #5: 55 Tramway Road, Hamilton
Registered & physical address used from 05 May 2004 to 07 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Hamilton, Robyn Liane |
Flagstaff Hamilton 3210 New Zealand |
05 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hamilton, David Christopher William |
Hamilton 3281 New Zealand |
11 Nov 2007 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Hamilton, Christopher |
Flagstaff Hamilton 3210 New Zealand |
05 May 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hamilton, Ashleigh Jeanne |
Flagstaff Hamilton 3210 New Zealand |
30 Nov 2005 - |
Christopher Hamilton - Director
Appointment date: 05 May 2004
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 08 Aug 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 22 Jul 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Feb 2010
Ashleigh Jeanne Hamilton - Director
Appointment date: 01 Apr 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Apr 2022
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