Ngāi Tahu Tourism Limited, a registered company, was incorporated on 27 Jun 1996. 9429038299667 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been run by 33 directors: Joanne Patricia Allison - an active director whose contract started on 01 Mar 2021,
Michael Eric Pohio - an inactive director whose contract started on 01 Jan 2020 and was terminated on 31 Mar 2021,
Quinton Charles Hall - an inactive director whose contract started on 01 Jan 2020 and was terminated on 31 Jul 2020,
Allan Robin Hickford - an inactive director whose contract started on 01 Jan 2020 and was terminated on 06 Mar 2020,
Sarah Smith - an inactive director whose contract started on 01 Feb 2015 and was terminated on 31 Dec 2019.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 15 Show Place, Addington, Christchurch, 8024 (category: postal, office).
Ngāi Tahu Tourism Limited had been using 50 Corsair Drive, Hornby, Christchurch as their registered address up to 09 Apr 2015.
A single entity owns all company shares (exactly 10000 shares) - Ngāi Tahu Holdings Corporation Limited - located at 8024, Addington, Christchurch.
Principal place of activity
15 Show Place, Addington, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 50 Corsair Drive, Hornby, Christchurch, 8042 New Zealand
Registered & physical address used from 08 Jun 2011 to 09 Apr 2015
Address #2: Level 7, Te Waipounamu House, 158 Hereford Street, Christchurch New Zealand
Registered & physical address used from 18 Sep 2008 to 08 Jun 2011
Address #3: Level 6, Te Waipounamu House, 158 Hereford Street, Christchurch
Physical & registered address used from 01 Oct 2005 to 18 Sep 2008
Address #4: 4th Floor, 127 Armagh Street, Christchurch
Registered address used from 13 Dec 2001 to 01 Oct 2005
Address #5: 4th Floor, 127 Armagh Street, Christchurch
Physical address used from 13 Dec 2001 to 13 Dec 2001
Address #6: Level 5, Te Waipounamu House, 158 Hereford St, Christchurch
Physical address used from 13 Dec 2001 to 01 Oct 2005
Address #7: Level 2, Te Waipounamu House, 127 Armagh Street, Christchurch
Registered & physical address used from 03 Nov 2001 to 13 Dec 2001
Address #8: Level 2, Te Waipounamu House, 127 Armagh Street, Christchurch
Registered address used from 11 Apr 2000 to 03 Nov 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | NgĀi Tahu Holdings Corporation Limited Shareholder NZBN: 9429038932212 |
Addington Christchurch 8024 New Zealand |
27 Jun 1996 - |
Ultimate Holding Company
Joanne Patricia Allison - Director
Appointment date: 01 Mar 2021
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 04 Feb 2022
Address: St Martins, Christchurch, 8023 New Zealand
Address used since 01 Mar 2021
Michael Eric Pohio - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 31 Mar 2021
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Jan 2020
Quinton Charles Hall - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 31 Jul 2020
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 Jan 2020
Allan Robin Hickford - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 06 Mar 2020
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 01 Jan 2020
Sarah Smith - Director (Inactive)
Appointment date: 01 Feb 2015
Termination date: 31 Dec 2019
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 01 Feb 2015
Stuart Mclauchlan - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 31 Dec 2019
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 04 Apr 2018
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 May 2015
Paul Bingham - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 31 Dec 2019
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 01 Oct 2015
Tania Joy Rangingangana Simpson - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 31 Dec 2019
Address: Tamahere, Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Feb 2018
David John Hawkey - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 30 Sep 2019
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 01 Oct 2015
Tahu Leslie Kingi-potiki - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 26 Aug 2019
Address: Portobello, Dunedin, 9023 New Zealand
Address used since 01 Oct 2015
Clive Phillip Broughton - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 30 Nov 2015
Address: Dunedin, 9016 New Zealand
Address used since 01 Oct 2015
Ross Keenan - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 31 Aug 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 21 Jan 2014
Anthony Marks - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 30 Jun 2015
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 04 Jun 2013
David Clarke - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 31 Jan 2015
Address: Rd 1, Alfriston, Manurewa, Auckland, New Zealand
Address used since 01 Dec 2009
Elizabeth Hirst - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 30 Nov 2012
Address: 106 Leinster Road, Merivale, Christchurch,
Address used since 25 Jan 2010
Linda Constable - Director (Inactive)
Appointment date: 27 Jun 2006
Termination date: 09 Nov 2009
Address: Balcairn, Rangiora,
Address used since 27 Jun 2006
Mark Tume - Director (Inactive)
Appointment date: 27 Jun 2006
Termination date: 30 Jun 2009
Address: Seatoun Heights, Wellington,
Address used since 27 Jun 2006
Walter Leonard Stone - Director (Inactive)
Appointment date: 27 Jun 2006
Termination date: 03 Mar 2009
Address: Oaro, Kaikoura,
Address used since 27 Jun 2006
Susan Jane Sheldon - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 16 Jun 2006
Address: Cashmere, Christchurch,
Address used since 29 May 2006
Andrew Maika Mason - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 16 Jun 2006
Address: Somerfield, Christchurch,
Address used since 29 May 2006
Jane Christine Huria - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 13 Jun 2006
Address: Upper Riccarton, Christchurch,
Address used since 29 May 2006
Robin Pratt - Director (Inactive)
Appointment date: 22 Jul 2002
Termination date: 29 May 2006
Address: Riccarton, Christchurch,
Address used since 05 Dec 2003
Christopher David Milne - Director (Inactive)
Appointment date: 24 Feb 2004
Termination date: 29 May 2006
Address: Cashmere, Christchurch,
Address used since 24 Feb 2004
Wayne Robert Boyd - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 30 Apr 2004
Address: Whangaparaoa,
Address used since 12 Dec 2003
Andrew Maika Mason - Director (Inactive)
Appointment date: 18 Aug 2000
Termination date: 30 Apr 2004
Address: Somerfield, Christchurch,
Address used since 18 Aug 2000
Richard Hoani Parata - Director (Inactive)
Appointment date: 25 Aug 2000
Termination date: 30 Apr 2004
Address: Karitane, Otago,
Address used since 24 Nov 2003
Jane Christine Huria - Director (Inactive)
Appointment date: 25 Aug 2000
Termination date: 30 Apr 2004
Address: Upper Riccarton, Christchurch,
Address used since 25 Aug 2000
Katherine Anne Meads - Director (Inactive)
Appointment date: 22 Jul 2002
Termination date: 11 Dec 2003
Address: Harewood, Christchurch,
Address used since 24 Feb 2003
Kuao Edmond Langsbury - Director (Inactive)
Appointment date: 27 Jun 1996
Termination date: 30 Jun 2002
Address: Dunedin,
Address used since 27 Jun 1996
Robert Graham Sinclair - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 30 Jun 2002
Address: Fendalton, Christchurch,
Address used since 31 Oct 1997
Jane Ruby Davis - Director (Inactive)
Appointment date: 27 Jun 1996
Termination date: 18 Aug 2000
Address: Riverton,
Address used since 27 Jun 1996
Marie Antoinette Mahuika-forsyth - Director (Inactive)
Appointment date: 27 Jun 1996
Termination date: 18 Aug 2000
Address: Blaketown,
Address used since 27 Jun 1996
Stephen Gerard O,regan - Director (Inactive)
Appointment date: 27 Jun 1996
Termination date: 25 Feb 2000
Address: Wellington,
Address used since 27 Jun 1996
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