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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hay, Ian Leslie |
30 Beach Road Urenui 4377 New Zealand |
20 Jul 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macdiarmid, Lindy Anne |
New Plymouth |
20 Jul 1989 - 15 Oct 2004 |
Individual | Hay, Derek Richmond |
New Plymouth |
20 Jul 1989 - 15 Oct 2004 |
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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