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Terra Nova Tours Limited

Type: NZ Limited Company (Ltd)
9429037987411
NZBN
877858
Company Number
Registered
Company Status
Current address
Unit 2, 25 Churchill Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 18 Sep 2018
Unit 3, 25 Churchill Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & service address used since 05 May 2025

Terra Nova Tours Limited, a registered company, was started on 23 Oct 1997. 9429037987411 is the NZ business number it was issued. This company has been run by 7 directors: John Alan Gregory - an active director whose contract began on 12 Jun 2019,
Philipp Claus Arthur Schacht - an active director whose contract began on 12 Jun 2019,
Heiner Schwertheim - an inactive director whose contract began on 09 Dec 1997 and was terminated on 21 Aug 2023,
Rainer Heidtke - an inactive director whose contract began on 14 Feb 2018 and was terminated on 19 Nov 2018,
Rainer Heidtke - an inactive director whose contract began on 01 Aug 1999 and was terminated on 01 Jul 2004.
Updated on 12 May 2025, BizDb's data contains detailed information about 1 address: Unit 3, 25 Churchill Street, Christchurch Central, Christchurch, 8013 (category: registered, service).
Terra Nova Tours Limited had been using Unit 10, Carlton Mews, 21 Bealey Avenue, Christchurch as their registered address up to 18 Sep 2018.
Other names used by the company, as we identified at BizDb, included: from 23 Oct 1997 to 19 Jun 2020 they were called C & E Tours Limited.
A total of 6000 shares are issued to 2 shareholders (2 groups). The first group includes 3000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3000 shares (50%).

Addresses

Previous addresses

Address #1: Unit 10, Carlton Mews, 21 Bealey Avenue, Christchurch New Zealand

Registered & physical address used from 18 Jul 2008 to 18 Sep 2018

Address #2: C/- Grant Thornton (christchurch) Ltd, 9th Floor, Anthony Harper Building, 47 Cathedral Square, Christchurch

Physical address used from 22 Sep 2002 to 18 Jul 2008

Address #3: C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch

Registered address used from 22 Sep 2002 to 18 Jul 2008

Address #4: C/- Grant Thornton, 8th Floor, A M P Centre, Cathedral Square, Christchurch

Registered address used from 12 Aug 2001 to 22 Sep 2002

Address #5: C/- Grant Thornton, 8th Floor, A M P Centre, Cathedral Square, Christchurch

Physical address used from 12 Aug 2001 to 12 Aug 2001

Address #6: C/- Grant Thornton, 8th Floor, A M P Centre, Cathedral Square, Christchurch

Registered address used from 12 Apr 2000 to 12 Aug 2001

Contact info
www.terranovatours.net
24 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: April

Annual return last filed: 24 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Entity (NZ Limited Company) Gregory Business Holdings Limited
Shareholder NZBN: 9429051567989
Rd 2
Ohoka
7692
New Zealand
Shares Allocation #2 Number of Shares: 3000
Entity (NZ Limited Company) 8 Green Apples Holdings Limited
Shareholder NZBN: 9429051566043
Clifton
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schwertheim, Ulrike Barbara Scarborough
Christchurch
8081
New Zealand
Individual Schwertheim, Ulrike Barbara Scarborough
Christchurch
8081
New Zealand
Individual Schwertheim, Ulrike Barbara Scarborough
Christchurch
8081
New Zealand
Individual Schwertheim, Ulrike Barbara Scarborough
Christchurch
8081
New Zealand
Individual Schwertheim, Heiner Scarborough
Christchurch
8081
New Zealand
Entity Cambridge Trustees 2019 Limited
Shareholder NZBN: 9429047256460
Company Number: 7221594
Christchurch Central
Christchurch
8013
New Zealand
Entity Cambridge Trustees 2019 Limited
Shareholder NZBN: 9429047256460
Company Number: 7221594
Christchurch Central
Christchurch
8013
New Zealand
Individual Gregory, John Alan Rd 2
Ohoka
7692
New Zealand
Individual Schacht, Philipp Claus Arthur Clifton
Christchurch
8081
New Zealand
Individual Schacht, Anja Clifton
Christchurch
8081
New Zealand
Individual Gregory, Nicola Marie Rd 2
Ohoka
7692
New Zealand
Individual Schacht, Philipp Claus Arthur Clifton
Christchurch
8081
New Zealand
Individual Gregory, Nicola Marie Rd 2
Ohoka
7692
New Zealand
Individual Gregory, Nicola Marie Rd 2
Ohoka
7692
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Gregory, John Alan Rd 2
Ohoka
7692
New Zealand
Individual Gregory, John Alan Rd 2
Ohoka
7692
New Zealand
Individual Schacht, Anja Clifton
Christchurch
8081
New Zealand
Entity Unita Limited
Shareholder NZBN: 9429037675103
Company Number: 943442
21 Bealey Ave
Christchurch
Individual Heidtke, Uta Johanna Fendalton
Christchurch
8052
New Zealand
Entity Unita Limited
Shareholder NZBN: 9429037675103
Company Number: 943442
21 Bealey Ave
Christchurch
Individual Heidtke, Rainer Fendalton
Christchurch
8052
New Zealand
Directors

John Alan Gregory - Director

Appointment date: 12 Jun 2019

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 12 Jun 2019


Philipp Claus Arthur Schacht - Director

Appointment date: 12 Jun 2019

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 12 Jun 2019


Heiner Schwertheim - Director (Inactive)

Appointment date: 09 Dec 1997

Termination date: 21 Aug 2023

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 13 Dec 2017

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 10 Aug 2015


Rainer Heidtke - Director (Inactive)

Appointment date: 14 Feb 2018

Termination date: 19 Nov 2018

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 28 Sep 2018

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 14 Feb 2018


Rainer Heidtke - Director (Inactive)

Appointment date: 01 Aug 1999

Termination date: 01 Jul 2004

Address: Redcliffs, Christchurch,

Address used since 01 Aug 1999


Rudolf Hermann Nordt - Director (Inactive)

Appointment date: 23 Oct 1997

Termination date: 09 Dec 1997

Address: Christchurch,

Address used since 23 Oct 1997


Rainer Heidtke - Director (Inactive)

Appointment date: 23 Oct 1997

Termination date: 09 Dec 1997

Address: Christchurch,

Address used since 23 Oct 1997

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