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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32 | |||
Entity (NZ Limited Company) | 1026 Trustees (mehrtens) Limited Shareholder NZBN: 9429041459959 |
Whitiora Hamilton 3200 New Zealand |
03 Mar 2015 - |
Individual | Mehrtens, Scott |
Flagstaff Hamilton New Zealand |
11 Dec 1996 - |
Shares Allocation #2 Number of Shares: 64 | |||
Entity (NZ Limited Company) | 1026 Trustees (mehrtens) Limited Shareholder NZBN: 9429041459959 |
Whitiora Hamilton 3200 New Zealand |
03 Mar 2015 - |
Individual | Mehrtens, Barbara |
Flagstaff Hamilton 3210 New Zealand |
11 Dec 1996 - |
Individual | Mehrtens, Leslie Allan |
Flagstaff Hamilton 3210 New Zealand |
11 Dec 1996 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Mehrtens, Leslie Allan |
Flagstaff Hamilton 3210 New Zealand |
11 Dec 1996 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mehrtens, Scott |
Flagstaff Hamilton New Zealand |
11 Dec 1996 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mehrtens, Barbara |
Flagstaff Hamilton 3210 New Zealand |
11 Dec 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | This Train Don't Stop There Anymore Limited Shareholder NZBN: 9429037491505 Company Number: 977400 |
06 Dec 2006 - 05 Jun 2014 | |
Entity | This Train Don't Stop There Anymore Limited Shareholder NZBN: 9429037491505 Company Number: 977400 |
06 Dec 2006 - 05 Jun 2014 | |
Entity | 6 Gun Quota Limited Shareholder NZBN: 9429032677737 Company Number: 2147229 |
16 Sep 2014 - 03 Mar 2015 | |
Entity | Fmlyhm Limited Shareholder NZBN: 9429031666312 Company Number: 2403868 |
16 Sep 2014 - 03 Mar 2015 | |
Entity | Fmlyhm Limited Shareholder NZBN: 9429031666312 Company Number: 2403868 |
16 Sep 2014 - 03 Mar 2015 | |
Entity | 6 Gun Quota Limited Shareholder NZBN: 9429032677737 Company Number: 2147229 |
16 Sep 2014 - 03 Mar 2015 |
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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