Tanken Tours Limited

Tanken Tours Limited, a registered company, was launched on 21 Dec 1993. 9429038681615 is the number it was issued. "Outdoor education nec" (ANZSIC P821170) is how the company has been classified. The company has been run by 6 directors: Richard Ryall - an active director whose contract began on 21 Dec 1993,
David Peter Joll - an active director whose contract began on 20 Jun 2006,
Sadao Tsuchiya - an active director whose contract began on 07 Mar 2022,
Craig Ronald Mclachlan - an inactive director whose contract began on 21 Dec 1993 and was terminated on 07 Mar 2022,
Kazuo Kogure - an inactive director whose contract began on 05 Jul 1995 and was terminated on 16 May 2006.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: Level 1, 13 Camp Street, Queenstown, 9300 (registered address),
Level 1, 13 Camp Street, Queenstown, 9300 (physical address),
Level 1, 13 Camp Street, Queenstown, 9300 (service address),
Po Box 574, Queenstown, Queenstown, 9348 (postal address) among others.
Tanken Tours Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address up to 23 Aug 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 34 shares (34 per cent). Finally the next share allocation (33 shares 33 per cent) made up of 1 entity.

Principal place of activity

12 Repco Boulevard, Queenstown, 9300 New Zealand

Previous addresses

Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 16 Jul 2019 to 23 Aug 2022

Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 23 Jul 2014 to 16 Jul 2019

Address #3: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 09 Oct 2009 to 23 Jul 2014

Address #4: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered & physical address used from 16 Jul 2007 to 09 Oct 2009

Address #5: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown

Physical & registered address used from 26 May 2003 to 16 Jul 2007

Address #6: Ward Wilson, 9 Shotover Street, Queenstown

Physical address used from 01 Jul 1997 to 26 May 2003

Address #7: C/- Ward Wilson & Partners, 9 Shotover Street, Queenstown

Registered address used from 20 Sep 1996 to 26 May 2003

Previous Shareholders

Richard Ryall - Director

Appointment date: 21 Dec 1993

David Peter Joll - Director

Appointment date: 20 Jun 2006

Sadao Tsuchiya - Director

Appointment date: 07 Mar 2022

Craig Ronald Mclachlan - Director (Inactive)

Appointment date: 21 Dec 1993

Termination date: 07 Mar 2022

Kazuo Kogure - Director (Inactive)

Appointment date: 05 Jul 1995

Termination date: 16 May 2006

Rowan Bate - Director (Inactive)

Appointment date: 21 Dec 1993

Termination date: 05 Jul 1995