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Tour Time N.z. Limited

Type: NZ Limited Company (Ltd)
9429038807312
NZBN
600357
Company Number
Registered
Company Status
Current address
32 Amesbury Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 09 Feb 2022

Tour Time N.z. Limited, a registered company, was launched on 21 Jan 1994. 9429038807312 is the NZ business identifier it was issued. This company has been run by 5 directors: Brent Douglas Imrie - an active director whose contract began on 05 Mar 2014,
Paul H. - an active director whose contract began on 03 Oct 2023,
Steven B. - an active director whose contract began on 03 Oct 2023,
Beryl Lilian Imrie - an inactive director whose contract began on 21 Jan 1994 and was terminated on 03 Oct 2023,
Ronald Charles Imrie - an inactive director whose contract began on 21 Jan 1994 and was terminated on 03 Oct 2023.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 32 Amesbury Street, Palmerston North, 4410 (category: registered, physical).
Tour Time N.z. Limited had been using 32 Amesbury Street, Palmerston North as their registered address up to 09 Feb 2022.

Addresses

Previous addresses

Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 20 Mar 2014 to 09 Feb 2022

Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand

Registered & physical address used from 26 Mar 2010 to 20 Mar 2014

Address: Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Physical & registered address used from 19 Oct 2007 to 26 Mar 2010

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Physical & registered address used from 06 Aug 2007 to 19 Oct 2007

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North

Registered & physical address used from 25 Jul 2005 to 06 Aug 2007

Address: Mckenzie Mcphail, 4th Floor, Farmers' Mutual House, 68 The Square, Palmerston North

Registered & physical address used from 16 Jul 2004 to 25 Jul 2005

Address: 8 Aintree Place, Palmerston North

Physical address used from 01 Jul 1997 to 16 Jul 2004

Address: 8 Aintreee Place, Palmerston North

Registered address used from 28 Jan 1997 to 16 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 40000
Other (Other) International Sports Tours Limited

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Imrie, Beryl Lilian Orewa
Orewa
0931
New Zealand
Individual Imrie, Brent Douglas Hatfields Beach
Orewa
0931
New Zealand
Individual Imrie, Ronald Charles Orewa
Orewa
0931
New Zealand
Directors

Brent Douglas Imrie - Director

Appointment date: 05 Mar 2014

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 05 Mar 2014


Paul H. - Director

Appointment date: 03 Oct 2023


Steven B. - Director

Appointment date: 03 Oct 2023


Beryl Lilian Imrie - Director (Inactive)

Appointment date: 21 Jan 1994

Termination date: 03 Oct 2023

Address: Orewa, Orewa, 0931 New Zealand

Address used since 29 Jul 2015


Ronald Charles Imrie - Director (Inactive)

Appointment date: 21 Jan 1994

Termination date: 03 Oct 2023

Address: Orewa, Orewa, 0931 New Zealand

Address used since 29 Jul 2015

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