Tourism Transport Limited

Tourism Transport Limited was started on 02 Sep 1998 and issued a number of 9429037768331. The registered LTD company has been supervised by 6 directors: Graeme Edward Dobson - an active director whose contract started on 02 Sep 1998,
Peter Robert King - an active director whose contract started on 02 Sep 1998,
Douglas Alexander Mckay - an inactive director whose contract started on 29 May 2015 and was terminated on 27 Sep 2019,
Murray Stewart King - an inactive director whose contract started on 21 Mar 2015 and was terminated on 29 May 2015,
Murray Stewart King - an inactive director whose contract started on 01 Mar 2004 and was terminated on 03 Mar 2006.
According to our database (last updated on 31 Mar 2024), the company uses 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 16 Jan 2015, Tourism Transport Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb found past names for the company: from 22 Oct 1998 to 07 Apr 2000 they were named Nationwide Shuttles Limited, from 02 Sep 1998 to 22 Oct 1998 they were named D K Group Limited.
A total of 600100 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 20020 shares are held by 3 entities, namely:
Kevin Mcdonald Trustee Limited (an entity) located at 19-21 Como Street, Takapuna, Auckland,
Mckay, Douglas Alexander (an individual) located at Remuera, Auckland postcode 1050,
Mckay, Patricia Winifred (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 3 shareholders, holds 7.51 per cent shares (exactly 45045 shares) and includes
Dobson, Judith Mary - located at Mount Eden, Auckland,
Stonewall Trustees Limited - located at Newmarket, Auckland, Null,
Dobson, Graeme Edward - located at Mount Eden, Auckland.
The 3rd share allocation (35035 shares, 5.84%) belongs to 1 entity, namely:
Onslow Holdings Limited, located at Level 22, Vero Centre, 48 Shortland Str, Auckland (Attn: Mxk), Null (an entity).

Previous addresses

Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 02 Apr 2013 to 16 Jan 2015

Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland 1052 New Zealand

Registered & physical address used from 27 Apr 2010 to 02 Apr 2013

Address: Level 7, 393 Khyber Pass Rd, Newmarket

Registered & physical address used from 02 Apr 2007 to 27 Apr 2010

Address: Level 7, 393 Kyber Pass Rd, Newmarket

Physical address used from 11 Jul 2006 to 02 Apr 2007

Address: Level 7, 393 Khyber Pass Rd, Newmarket

Registered address used from 11 Jul 2006 to 02 Apr 2007

Address: Level 7, 393 Khyber Pass Rd, Newmarket

Physical address used from 11 Jul 2006 to 11 Jul 2006

Address: Level 7, 393 Kyber Pass Rd, Newmarket

Registered address used from 11 Jul 2006 to 11 Jul 2006

Address: Level 1, 8 Lion Place, Newmarket, Auckland

Physical address used from 21 May 2001 to 11 Jul 2006

Address: 87 Church Street, Onehunga, Auckland

Physical address used from 21 May 2001 to 21 May 2001

Address: 87 Church Street, Onehunga, Auckland

Registered address used from 21 May 2001 to 11 Jul 2006

Address: 87 Church Street, Onehunga, Auckland

Registered address used from 12 Apr 2000 to 21 May 2001

Previous Shareholders

Graeme Edward Dobson - Director

Appointment date: 02 Sep 1998

Peter Robert King - Director

Appointment date: 02 Sep 1998

Douglas Alexander Mckay - Director (Inactive)

Appointment date: 29 May 2015

Termination date: 27 Sep 2019

Murray Stewart King - Director (Inactive)

Appointment date: 21 Mar 2015

Termination date: 29 May 2015

Murray Stewart King - Director (Inactive)

Appointment date: 01 Mar 2004

Termination date: 03 Mar 2006

Murray Stewart King - Director (Inactive)

Appointment date: 09 Mar 2004

Termination date: 09 Mar 2004