Ntt Holdings Limited, a registered company, was registered on 30 Jun 1994. 9429038592768 is the NZBN it was issued. This company has been run by 20 directors: Joanne Patricia Allison - an active director whose contract began on 01 Mar 2021,
Michael Eric Pohio - an inactive director whose contract began on 05 Jun 2020 and was terminated on 31 Mar 2021,
Quinton Hall - an inactive director whose contract began on 25 Aug 2014 and was terminated on 31 Jul 2020,
Verity Webber - an inactive director whose contract began on 24 Apr 2014 and was terminated on 05 Jun 2020,
Ross Keenan - an inactive director whose contract began on 24 Apr 2014 and was terminated on 25 Aug 2014.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 192 Fairy Springs Road, Fairy Springs, Rotorua, 3015 (type: postal, delivery).
Ntt Holdings Limited had been using 50 Corsair Drive, Hornby, Christchurch as their registered address up to 02 Apr 2015.
Other names used by this company, as we found at BizDb, included: from 30 Jun 1994 to 12 Sep 1995 they were called Buckcorp Holdings No.84 Limited.
One entity owns all company shares (exactly 100 shares) - Ngāi Tahu Tourism Limited - located at 3015, 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 02 Apr 2015
Address #2: Level 7, Te Waipounamu House, 158 Hereford Street, Christchurch New Zealand
Registered & physical address used from 14 May 2007 to 08 Jun 2011
Address #3: Fairy Springs Road, Rotorua
Registered address used from 04 Aug 1998 to 14 May 2007
Address #4: Level 13, Clarendon Tower, 78 Worcester Street, Christchurch
Physical address used from 27 Jul 1998 to 27 Jul 1998
Address #5: Shotover Jet Limited, Arthurs Point, Queenstown
Physical address used from 27 Jul 1998 to 14 May 2007
Address #6: Shotover Jet Beach, Arthurs Point, Queenstown
Registered address used from 06 May 1996 to 04 Aug 1998
Address #7: Level 13, Clarendon Tower, 78 Worcester Street, Christchurch
Registered address used from 24 Aug 1995 to 06 May 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | NgĀi Tahu Tourism Limited Shareholder NZBN: 9429038299667 |
Addington Christchurch 8024 New Zealand |
16 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Shotover Jet Limited Shareholder NZBN: 9429038734717 Company Number: 619699 |
30 Jun 1994 - 16 Jul 2007 | |
| Entity | Shotover Jet Limited Shareholder NZBN: 9429038734717 Company Number: 619699 |
30 Jun 1994 - 16 Jul 2007 |
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: 05 Jun 2020
Termination date: 31 Mar 2021
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 05 Jun 2020
Quinton Hall - Director (Inactive)
Appointment date: 25 Aug 2014
Termination date: 31 Jul 2020
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 25 Aug 2014
Verity Webber - Director (Inactive)
Appointment date: 24 Apr 2014
Termination date: 05 Jun 2020
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 02 May 2019
Address: Middleton, Christchurch, 8024 New Zealand
Address used since 24 Apr 2014
Ross Keenan - Director (Inactive)
Appointment date: 24 Apr 2014
Termination date: 25 Aug 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 May 2014
Dean Lawrie - Director (Inactive)
Appointment date: 27 Jul 2007
Termination date: 24 Apr 2014
Address: 60 Ely Street, Christchurch,
Address used since 27 Jul 2007
John Paul Bennett Thorburn - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 21 Feb 2014
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 03 Sep 2010
Garry James Forward - Director (Inactive)
Appointment date: 04 Dec 2003
Termination date: 27 Jul 2007
Address: Fendalton, Christchurch,
Address used since 03 May 2006
Christopher David Milne - Director (Inactive)
Appointment date: 07 Jul 2005
Termination date: 01 May 2006
Address: Cashmere, Christchurch 2,
Address used since 07 Jul 2005
Adrian Edward Januszkiewicz - Director (Inactive)
Appointment date: 16 Oct 2002
Termination date: 24 Jun 2005
Address: Queenstown,
Address used since 15 Sep 2003
Wayne Robert Boyd - Director (Inactive)
Appointment date: 21 Mar 2001
Termination date: 08 Dec 2003
Address: Auckland,
Address used since 21 Mar 2001
Brian Alexander Kennedy - Director (Inactive)
Appointment date: 21 Mar 2001
Termination date: 16 Oct 2002
Address: Merivale, Christchurch,
Address used since 21 Mar 2001
Roger Brian Pierce - Director (Inactive)
Appointment date: 14 Aug 1995
Termination date: 21 Mar 2001
Address: Queenstown,
Address used since 14 Aug 1995
James Boult - Director (Inactive)
Appointment date: 14 Aug 1995
Termination date: 21 Mar 2001
Address: R.d.2, Queenstown,
Address used since 14 Aug 1995
John Edwin Heremaia Marsh - Director (Inactive)
Appointment date: 09 Jul 1998
Termination date: 30 Jun 2000
Address: Rotorua,
Address used since 09 Jul 1998
Stuart Martin Maxwell - Director (Inactive)
Appointment date: 18 Sep 1995
Termination date: 20 Nov 1996
Address: Rotorua,
Address used since 18 Sep 1995
Graeme Richard Hill - Director (Inactive)
Appointment date: 14 Aug 1995
Termination date: 18 Sep 1995
Address: Invercargill,
Address used since 14 Aug 1995
Brian Patrick Kreft - Director (Inactive)
Appointment date: 18 Aug 1995
Termination date: 18 Sep 1995
Address: Burnside, Christchurch,
Address used since 18 Aug 1995
Charles Holt Levin - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 14 Aug 1995
Address: Christchurch,
Address used since 30 Jun 1994
Christine Susan Tremewan - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 14 Aug 1995
Address: Christchurch,
Address used since 30 Jun 1994
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