Totally Tourism Limited, a registered company, was registered on 08 Jun 1999. 9429037581633 is the business number it was issued. This company has been managed by 10 directors: Mark Quickfall - an active director whose contract began on 11 Oct 2019,
Grant Laurie Bisset - an inactive director whose contract began on 02 Mar 2018 and was terminated on 11 Oct 2019,
Jan Nicola Hunt - an inactive director whose contract began on 25 May 2018 and was terminated on 11 Oct 2019,
Richard Barry Thomas - an inactive director whose contract began on 25 May 2018 and was terminated on 11 Oct 2019,
Mark Quickfall - an inactive director whose contract began on 08 Jun 1999 and was terminated on 04 Jul 2019.
Updated on 13 May 2024, BizDb's database contains detailed information about 1 address: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (type: registered, service).
Totally Tourism Limited had been using Level 2, 11-17 Church Street, Queenstown as their registered address up until 23 Oct 2019.
One entity owns all company shares (exactly 20000 shares) - Omni Tourism Group Limited - located at 9016, 35 The Octagon, Dunedin.
Previous addresses
Address #1: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Registered address used from 03 Sep 2010 to 23 Oct 2019
Address #2: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Physical address used from 03 Sep 2010 to 06 Nov 2019
Address #3: Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand
Registered & physical address used from 29 Mar 2010 to 03 Sep 2010
Address #4: Mcculloch Partners, 34 Camp Street, Queenstown
Registered address used from 10 Nov 2000 to 29 Mar 2010
Address #5: Mcculloch Partners, 34 Camp Street, Queenstown
Registered address used from 12 Apr 2000 to 10 Nov 2000
Address #6: Mcculloch Partners, 34 Camp Street, Queenstown
Physical address used from 09 Jun 1999 to 29 Mar 2010
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Omni Tourism Group Limited Shareholder NZBN: 9429047507111 |
35 The Octagon Dunedin 9016 New Zealand |
14 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Company Number: 984263 |
08 Jun 1999 - 14 Sep 2011 | |
| Entity | Skyline Enterprises Limited Shareholder NZBN: 9429040261737 Company Number: 156225 |
Level 2, 11-17 Church Street Queenstown Null 9300 New Zealand |
14 Sep 2011 - 14 Oct 2019 |
| Individual | Quickfall, Mark |
Kelvin Heights Queenstown New Zealand |
08 Jun 1999 - 14 Sep 2011 |
| Individual | Quickfall, Jacqualine Fay |
Kelvin Heights Queenstown New Zealand |
08 Jun 1999 - 14 Sep 2011 |
| Entity | Skyline Enterprises Limited Shareholder NZBN: 9429040261737 Company Number: 156225 |
Level 2, 11-17 Church Street Queenstown Null 9300 New Zealand |
14 Sep 2011 - 14 Oct 2019 |
| Entity | Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Company Number: 984263 |
08 Jun 1999 - 14 Sep 2011 |
Ultimate Holding Company
Mark Quickfall - Director
Appointment date: 11 Oct 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 11 Oct 2019
Grant Laurie Bisset - Director (Inactive)
Appointment date: 02 Mar 2018
Termination date: 11 Oct 2019
Address: Wanaka, 9305 New Zealand
Address used since 02 Mar 2018
Jan Nicola Hunt - Director (Inactive)
Appointment date: 25 May 2018
Termination date: 11 Oct 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 May 2018
Richard Barry Thomas - Director (Inactive)
Appointment date: 25 May 2018
Termination date: 11 Oct 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 25 May 2018
Mark Quickfall - Director (Inactive)
Appointment date: 08 Jun 1999
Termination date: 04 Jul 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 11 Apr 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 29 Jun 2006
Grant Hylton Hensman - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 25 May 2018
Address: Kawarau Falls, Queenstown, 9371 New Zealand
Address used since 01 May 2015
Kenneth John Matthews - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 01 May 2018
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 14 Jul 2016
Kenneth John Matthews - Director (Inactive)
Appointment date: 31 Aug 2011
Termination date: 24 Jun 2016
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 31 Aug 2011
Phillip John Hensman - Director (Inactive)
Appointment date: 28 Nov 2011
Termination date: 01 Apr 2015
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 28 Nov 2011
Jacualine Fay Quickfall - Director (Inactive)
Appointment date: 30 Mar 2000
Termination date: 31 Aug 2011
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 01 Jun 2006
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Mt Rosa Water Limited
Level 3, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property Nz Limited
Level 2, 11-17 Church Street