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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Gregory Business Holdings Limited Shareholder NZBN: 9429051567989 |
Rd 2 Ohoka 7692 New Zealand |
20 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | 8 Green Apples Holdings Limited Shareholder NZBN: 9429051566043 |
Clifton Christchurch 8081 New Zealand |
20 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schwertheim, Ulrike Barbara |
Scarborough Christchurch 8081 New Zealand |
19 Nov 2018 - 30 Oct 2024 |
| Individual | Schwertheim, Ulrike Barbara |
Scarborough Christchurch 8081 New Zealand |
19 Nov 2018 - 30 Oct 2024 |
| Individual | Schwertheim, Ulrike Barbara |
Scarborough Christchurch 8081 New Zealand |
19 Nov 2018 - 30 Oct 2024 |
| Individual | Schwertheim, Ulrike Barbara |
Scarborough Christchurch 8081 New Zealand |
19 Nov 2018 - 30 Oct 2024 |
| Individual | Schwertheim, Heiner |
Scarborough Christchurch 8081 New Zealand |
19 Nov 2018 - 30 Oct 2024 |
| Entity | Cambridge Trustees 2019 Limited Shareholder NZBN: 9429047256460 Company Number: 7221594 |
Christchurch Central Christchurch 8013 New Zealand |
14 May 2019 - 30 Oct 2024 |
| Entity | Cambridge Trustees 2019 Limited Shareholder NZBN: 9429047256460 Company Number: 7221594 |
Christchurch Central Christchurch 8013 New Zealand |
14 May 2019 - 30 Oct 2024 |
| Individual | Gregory, John Alan |
Rd 2 Ohoka 7692 New Zealand |
21 Dec 2018 - 20 Feb 2024 |
| Individual | Schacht, Philipp Claus Arthur |
Clifton Christchurch 8081 New Zealand |
21 Dec 2018 - 20 Feb 2024 |
| Individual | Schacht, Anja |
Clifton Christchurch 8081 New Zealand |
21 Dec 2018 - 20 Feb 2024 |
| Individual | Gregory, Nicola Marie |
Rd 2 Ohoka 7692 New Zealand |
21 Dec 2018 - 20 Feb 2024 |
| Individual | Schacht, Philipp Claus Arthur |
Clifton Christchurch 8081 New Zealand |
21 Dec 2018 - 20 Feb 2024 |
| Individual | Gregory, Nicola Marie |
Rd 2 Ohoka 7692 New Zealand |
21 Dec 2018 - 20 Feb 2024 |
| Individual | Gregory, Nicola Marie |
Rd 2 Ohoka 7692 New Zealand |
21 Dec 2018 - 20 Feb 2024 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
21 Dec 2018 - 20 Feb 2024 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
21 Dec 2018 - 20 Feb 2024 |
| Individual | Gregory, John Alan |
Rd 2 Ohoka 7692 New Zealand |
21 Dec 2018 - 20 Feb 2024 |
| Individual | Gregory, John Alan |
Rd 2 Ohoka 7692 New Zealand |
21 Dec 2018 - 20 Feb 2024 |
| Individual | Schacht, Anja |
Clifton Christchurch 8081 New Zealand |
21 Dec 2018 - 20 Feb 2024 |
| Entity | Unita Limited Shareholder NZBN: 9429037675103 Company Number: 943442 |
21 Bealey Ave Christchurch |
23 Oct 1997 - 19 Nov 2018 |
| Individual | Heidtke, Uta Johanna |
Fendalton Christchurch 8052 New Zealand |
19 Nov 2018 - 19 Nov 2018 |
| Entity | Unita Limited Shareholder NZBN: 9429037675103 Company Number: 943442 |
21 Bealey Ave Christchurch |
23 Oct 1997 - 19 Nov 2018 |
| Individual | Heidtke, Rainer |
Fendalton Christchurch 8052 New Zealand |
19 Nov 2018 - 14 May 2019 |
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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