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Leisure Time Tours Limited

Type: NZ Limited Company (Ltd)
9429038182518
NZBN
838166
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3200
New Zealand
Physical address used since 25 Jul 2019
231 Kahikatea Drive
Frankton
Hamilton 3204
New Zealand
Registered & service address used since 26 Jul 2023

Leisure Time Tours Limited, a registered company, was registered on 11 Dec 1996. 9429038182518 is the NZ business number it was issued. This company has been managed by 1 director, named Leslie Allan Mehrtens - an active director whose contract started on 11 Dec 1996.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 231 Kahikatea Drive, Frankton, Hamilton, 3204 (registered address),
231 Kahikatea Drive, Frankton, Hamilton, 3204 (service address),
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3200 (physical address).
Leisure Time Tours Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address up to 26 Jul 2023.
A total of 100 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 32 shares (32%) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 64 shares (64%). Lastly we have the 3rd share allotment (2 shares 2%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3200 New Zealand

Registered & service address used from 25 Jul 2019 to 26 Jul 2023

Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3200 New Zealand

Registered & physical address used from 11 Mar 2016 to 25 Jul 2019

Address #3: 12 Aztec Place, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 13 Dec 2006 to 11 Mar 2016

Address #4: C/-slater & Company, 12 Knox Street, Hamilton

Registered & physical address used from 08 Feb 2006 to 13 Dec 2006

Address #5: C/-slater & Company, 3 Hardley Street, Hamilton

Registered & physical address used from 02 Jul 2005 to 08 Feb 2006

Address #6: C/-accountants On London Limited, One London Street, Hamilton

Physical & registered address used from 14 Jun 2004 to 02 Jul 2005

Address #7: Michael D Hanaray, North River Professional Centre, 1088 Victoria Street, Hamilton

Registered address used from 11 Apr 2000 to 14 Jun 2004

Address #8: Michael D Hanaray, North River Professional Centre, 1088 Victoria Street, Hamilton

Physical address used from 11 Dec 1996 to 14 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Entity (NZ Limited Company) 1026 Trustees (mehrtens) Limited
Shareholder NZBN: 9429041459959
Whitiora
Hamilton
3200
New Zealand
Individual Mehrtens, Scott Flagstaff
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 64
Entity (NZ Limited Company) 1026 Trustees (mehrtens) Limited
Shareholder NZBN: 9429041459959
Whitiora
Hamilton
3200
New Zealand
Individual Mehrtens, Barbara Flagstaff
Hamilton
3210
New Zealand
Individual Mehrtens, Leslie Allan Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Mehrtens, Leslie Allan Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mehrtens, Scott Flagstaff
Hamilton

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mehrtens, Barbara Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity This Train Don't Stop There Anymore Limited
Shareholder NZBN: 9429037491505
Company Number: 977400
Entity This Train Don't Stop There Anymore Limited
Shareholder NZBN: 9429037491505
Company Number: 977400
Entity 6 Gun Quota Limited
Shareholder NZBN: 9429032677737
Company Number: 2147229
Entity Fmlyhm Limited
Shareholder NZBN: 9429031666312
Company Number: 2403868
Entity Fmlyhm Limited
Shareholder NZBN: 9429031666312
Company Number: 2403868
Entity 6 Gun Quota Limited
Shareholder NZBN: 9429032677737
Company Number: 2147229
Directors

Leslie Allan Mehrtens - Director

Appointment date: 11 Dec 1996

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 28 Jun 2012

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