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Trust Me Tours Limited

Type: NZ Limited Company (Ltd)
9429037731205
NZBN
932342
Company Number
Registered
Company Status
Current address
21 Taylors Road
Sandringham
Auckland 1025
New Zealand
Physical address used since 18 Feb 2011
19b Blake Street
Ponsonby
Auckland 1011
New Zealand
Registered & service address used since 23 Feb 2024

Trust Me Tours Limited was started on 12 Nov 1998 and issued an NZBN of 9429037731205. The registered LTD company has been managed by 1 director, named Logan David Sears - an active director whose contract started on 12 Nov 1998.
According to BizDb's information (last updated on 01 Apr 2024), the company registered 2 addresses: 19B Blake Street, Ponsonby, Auckland, 1011 (registered address),
19B Blake Street, Ponsonby, Auckland, 1011 (service address),
21 Taylors Road, Sandringham, Auckland, 1025 (physical address).
Up to 23 Feb 2024, Trust Me Tours Limited had been using 21 Taylors Road, Sandringham, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Twentieth Hole Investments Limited (an entity) located at Jacks Point, Queenstown postcode 9371.
Then there is a group that consists of 3 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Wilson, Mark Edgar - located at 3047 Gt North Road, New Lynn, Auckland,
Lastotchkine-Pelsky, Robert Derek - located at Lake Barrington, Il60010, Usa,
Jordan, William Bruce - located at Waiatarua, Auckland.

Addresses

Previous addresses

Address #1: 21 Taylors Road, Sandringham, Auckland, 1025 New Zealand

Registered & service address used from 18 Feb 2011 to 23 Feb 2024

Address #2: Area 10, 125 The Strand, Parnell, Auckland New Zealand

Physical address used from 04 Apr 2006 to 18 Feb 2011

Address #3: Suite 17, Level 1, 125 The Strand, Parnell, Auckland New Zealand

Registered address used from 04 Feb 2003 to 18 Feb 2011

Address #4: Level 1, 125 The Strand, Parnell, Auckland

Registered address used from 19 Apr 2002 to 04 Feb 2003

Address #5: Level 1, 125 The Strand, Parnell, Auckland

Physical address used from 18 Apr 2002 to 18 Apr 2002

Address #6: Suite 17, Level 1, 125 The Strand, Parnell, Auckland

Physical address used from 18 Apr 2002 to 04 Apr 2006

Address #7: 10 Masons Ave, Herne Bay, Auckland

Registered address used from 19 Oct 2000 to 19 Apr 2002

Address #8: 27 Sheehan Street, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 19 Oct 2000

Address #9: 27 Sheehan Street, Ponsonby, Auckland

Physical address used from 10 Mar 1999 to 10 Mar 1999

Address #10: 10 Masons Ave, Herne Bay, Auckland

Physical address used from 10 Mar 1999 to 10 Mar 1999

Address #11: 27 Sheehan Street, Ponsonby, Auckland

Registered address used from 10 Mar 1999 to 12 Apr 2000

Address #12: 6a Claybrook Road, Parnell, Auckland

Physical address used from 10 Mar 1999 to 18 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) Twentieth Hole Investments Limited
Shareholder NZBN: 9429038894534
Jacks Point
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Wilson, Mark Edgar 3047 Gt North Road
New Lynn, Auckland

New Zealand
Individual Lastotchkine-pelsky, Robert Derek Lake Barrington
Il60010, Usa
Individual Jordan, William Bruce Waiatarua
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sears, Logan David Mt Eden
Auckland
Individual Barclay, Gregor John Remuera
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Twentieth Hole Investments Limited
Name
Ltd
Type
574446
Ultimate Holding Company Number
NZ
Country of origin
694 Ridge Road
Rd 3
Albany 0793
New Zealand
Address
Directors

Logan David Sears - Director

Appointment date: 12 Nov 1998

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 15 Feb 2024

Address: Rd 3, Albany, 0793 New Zealand

Address used since 28 Feb 2011

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