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Tourplan Central Services Limited

Type: NZ Limited Company (Ltd)
9429039535979
NZBN
366421
Company Number
Registered
Company Status
Current address
C/- 27 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Service & physical address used since 24 May 2011
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered address used since 28 Mar 2014

Tourplan Central Services Limited was started on 25 Nov 1987 and issued a business number of 9429039535979. This registered LTD company has been run by 2 directors: Phillipa Lowry Trumic - an active director whose contract began on 01 Aug 1991,
Peter Alexander Trumic - an active director whose contract began on 01 Aug 1991.
As stated in our information (updated on 02 Mar 2024), the company filed 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical).
Up to 28 Mar 2014, Tourplan Central Services Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address.
BizDb identified other names used by the company: from 06 Nov 2000 to 14 Jun 2002 they were named Tourplan Pacific Limited, from 07 Aug 1991 to 06 Nov 2000 they were named Tourism & Corporate Automation Limited and from 25 Nov 1987 to 07 Aug 1991 they were named Trumic & Cawston Associates Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Tourplan Holdings Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011.

Addresses

Previous addresses

Address #1: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered address used from 20 May 2011 to 28 Mar 2014

Address #2: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical address used from 20 May 2011 to 24 May 2011

Address #3: 27 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 25 Nov 2010 to 20 May 2011

Address #4: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered address used from 25 Nov 2009 to 20 May 2011

Address #5: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered address used from 16 Jun 2006 to 25 Nov 2009

Address #6: Level 1, 128 Riccarton Road, Christchurch New Zealand

Physical address used from 17 Nov 2000 to 25 Nov 2010

Address #7: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Physical address used from 17 Nov 2000 to 17 Nov 2000

Address #8: C/o Brian Adair, 211 High Street, Rangiora

Registered address used from 07 May 1996 to 16 Jun 2006

Address #9: -

Physical address used from 20 Feb 1992 to 17 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Tourplan Holdings Limited
Shareholder NZBN: 9429036454402
100 Moorhouse Avenue
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trumic, Peter Alexander Northwood
Christchurch
8051
New Zealand
Individual Trumic, Phillipa Lowry Kaiapoi
R D 2

Ultimate Holding Company

21 Jul 1991
Effective Date
Tourplan Holdings Limited
Name
Ltd
Type
1217909
Ultimate Holding Company Number
NZ
Country of origin
Directors

Phillipa Lowry Trumic - Director

Appointment date: 01 Aug 1991

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 02 Jul 2014


Peter Alexander Trumic - Director

Appointment date: 01 Aug 1991

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 02 Jul 2014