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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Twentieth Hole Investments Limited Shareholder NZBN: 9429038894534 |
Jacks Point Queenstown 9371 New Zealand |
17 Aug 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Wilson, Mark Edgar |
3047 Gt North Road New Lynn, Auckland New Zealand |
07 Feb 2005 - |
Individual | Lastotchkine-pelsky, Robert Derek |
Lake Barrington Il60010, Usa |
07 Feb 2005 - |
Individual | Jordan, William Bruce |
Waiatarua Auckland New Zealand |
07 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sears, Logan David |
Mt Eden Auckland |
12 Nov 1998 - 17 Mar 2005 |
Individual | Barclay, Gregor John |
Remuera Auckland |
17 Mar 2005 - 17 Mar 2005 |
Ultimate Holding Company
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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