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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Tourplan Holdings Limited Shareholder NZBN: 9429036454402 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
24 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trumic, Peter Alexander |
Northwood Christchurch 8051 New Zealand |
25 Nov 1987 - 27 Sep 2021 |
Individual | Trumic, Phillipa Lowry |
Kaiapoi R D 2 |
25 Nov 1987 - 24 Nov 2006 |
Ultimate Holding Company
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
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