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Cruise New Zealand Tours Limited

Type: NZ Limited Company (Ltd)
9429039307057
NZBN
439057
Company Number
Registered
Company Status
Current address
Unit 9
30 Beach Road
Urenui 4377
New Zealand
Registered address used since 17 Mar 2021
Unit 9
30 Beach Road
Urenui 4377
New Zealand
Physical & service address used since 25 Mar 2021

Cruise New Zealand Tours Limited was incorporated on 20 Jul 1989 and issued a New Zealand Business Number of 9429039307057. The registered LTD company has been run by 3 directors: Ian Leslie Hay - an active director whose contract began on 20 Jul 1989,
Lindy Anne Macdiarmid - an inactive director whose contract began on 20 Jul 1989 and was terminated on 14 Oct 2004,
Derek Richmond Hay - an inactive director whose contract began on 20 Jul 1989 and was terminated on 05 Jul 2004.
According to our data (last updated on 09 Apr 2024), the company filed 1 address: Unit 9, 30 Beach Road, Urenui, 4377 (type: physical, service).
Up to 25 Mar 2021, Cruise New Zealand Tours Limited had been using Unit 9, Beach Road, Urenui as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Hay, Ian Leslie (an individual) located at 30 Beach Road, Urenui postcode 4377.

Addresses

Previous addresses

Address #1: Unit 9, Beach Road, Urenui, 4377 New Zealand

Physical address used from 16 Mar 2020 to 25 Mar 2021

Address #2: Unit 9, Beach Road, Urenui, 4377 New Zealand

Registered address used from 16 Mar 2020 to 17 Mar 2021

Address #3: Unit 9, 30 Beach Road, Urenui, Rd44, 4377 New Zealand

Registered & physical address used from 13 Mar 2020 to 16 Mar 2020

Address #4: Unit 9, Waiti Beach Camp, Beach Road,, Urenui, 4377 New Zealand

Registered & physical address used from 24 Jul 2019 to 13 Mar 2020

Address #5: 7 Clinton Street, Fitzroy, New Plymouth, 4312 New Zealand

Physical address used from 11 Jul 2019 to 24 Jul 2019

Address #6: Flat 5, 46 Mill Road, Lower Vogeltown, New Plymouth, 4310 New Zealand

Registered address used from 11 Jul 2019 to 24 Jul 2019

Address #7: 331 Devon Street East, New Plymouth, 4312 New Zealand

Physical & registered address used from 30 Jul 2010 to 11 Jul 2019

Address #8: P.o.box 8321, New Plymouth New Zealand

Physical address used from 09 Sep 2008 to 30 Jul 2010

Address #9: Cabin 9, 30 Beach Road, Wai Iti Beach, Uriti New Zealand

Registered address used from 09 Sep 2008 to 30 Jul 2010

Address #10: 8 Baring Terrace, New Plymouth

Physical address used from 01 Jul 1997 to 09 Sep 2008

Address #11: C/o Cruise N Travel Ltd, 11 Brougham Street, New Plymouth

Registered address used from 09 May 1995 to 09 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hay, Ian Leslie 30 Beach Road
Urenui
4377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdiarmid, Lindy Anne New Plymouth
Individual Hay, Derek Richmond New Plymouth
Directors

Ian Leslie Hay - Director

Appointment date: 20 Jul 1989

Address: 30 Beach Road, Urenui, 4377 New Zealand

Address used since 05 Mar 2020

Address: 9 Beach Road, Urenui, 4377 New Zealand

Address used since 05 Jul 2019

Address: New Plymouth, 4312 New Zealand

Address used since 14 Jul 2015


Lindy Anne Macdiarmid - Director (Inactive)

Appointment date: 20 Jul 1989

Termination date: 14 Oct 2004

Address: New Plymouth,

Address used since 20 Jul 1989


Derek Richmond Hay - Director (Inactive)

Appointment date: 20 Jul 1989

Termination date: 05 Jul 2004

Address: New Plymouth,

Address used since 20 Jul 1989

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