Tourism Holdings Limited was incorporated on 19 Sep 1984 and issued an NZ business number of 9429039926081. The registered LTD company has been run by 31 directors: Graeme Wong - an active director whose contract started on 13 Nov 2007,
Grainne Patricia Troute - an active director whose contract started on 01 Feb 2015,
Debra Ruth Birch - an active director whose contract started on 05 Sep 2016,
Catherine Agnes Quinn - an active director whose contract started on 07 Sep 2017,
Robert David Hamilton - an active director whose contract started on 01 Feb 2019.
As stated in our database (last updated on 16 Apr 2024), this company filed 1 address: Level 1, 83 Beach Road, Auckland, 1010 (category: physical, service).
Up until 08 Dec 2016, Tourism Holdings Limited had been using Level 1, 83 Beach Road, Auckland 2014 as their registered address.
BizDb found old names used by this company: from 19 Sep 1984 to 01 Oct 1996 they were called The Helicopter Line Limited.
A total of 218224409 shares are issued to 10 groups (10 shareholders in total). As far as the first group is concerned, 5867060 shares are held by 1 entity, namely:
Fnz Custodians Limited (an entity) located at 29A Brandon Street, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 6.49 per cent shares (exactly 14167847 shares) and includes
Citicorp Nominees Pty Ltd - located at Melbourne.
The third share allotment (70551487 shares, 32.33%) belongs to 1 entity, namely:
New Zealand Central Securities Depository Limited, located at Wellington (an entity).

Previous addresses

Address #1: Level 1, 83 Beach Road, Auckland 2014 New Zealand

Registered address used from 06 Jan 2010 to 08 Dec 2016

Address #2: Level 1, 83 Beach Road, Auckland 2014 New Zealand

Physical address used from 06 Jan 2010 to 19 Dec 2016

Address #3: Level 1, 83 Beach Rd, Auckland

Registered & physical address used from 30 Mar 2009 to 06 Jan 2010

Address #4: Level 2, Citigroup Centre, 23 Customs St East, Auckland

Registered & physical address used from 04 Apr 2007 to 30 Mar 2009

Address #5: Level 5, 5 High Street, Auckland

Physical & registered address used from 08 Jan 2007 to 04 Apr 2007

Address #6: Level 9,, 68 Shortland St, Auckland

Physical address used from 21 Aug 2000 to 08 Jan 2007

Address #7: Level 9, 68 Shortland Street, Auckland

Registered address used from 21 Aug 2000 to 08 Jan 2007

Address #8: Level 9, 68 Shortland Street, Auckland

Physical address used from 21 Aug 2000 to 21 Aug 2000

Address #9: Level 8, National Mutual Centre, 37 - 41 Shortland St, Auckland

Physical address used from 15 Dec 1999 to 21 Aug 2000

Address #10: Level 8, National Mutual Centre, 37-41 Shortland Street, Auckland

Registered address used from 15 Dec 1999 to 21 Aug 2000

Address #11: 3rd Floor, 258 Stuart Street, Dunedin

Physical & registered address used from 21 May 1999 to 15 Dec 1999

Address #12: -

Physical address used from 19 Feb 1992 to 21 May 1999

---

---

Previous Shareholders

Graeme Wong - Director

Appointment date: 13 Nov 2007

---

Grainne Patricia Troute - Director

Appointment date: 01 Feb 2015

---

Debra Ruth Birch - Director

Appointment date: 05 Sep 2016

---

Catherine Agnes Quinn - Director

Appointment date: 07 Sep 2017

---

Robert David Hamilton - Director

Appointment date: 01 Feb 2019

---

Sophia Adele Mitchell - Director

Appointment date: 30 Nov 2022

---

Robert Anthony Baker - Director

Appointment date: 30 Nov 2022

---

Luke Gustave Trouchet - Director

Appointment date: 30 Nov 2022

---

Grant Gareth Webster - Director

Appointment date: 30 Nov 2022

---

Guorong Qian - Director (Inactive)

Appointment date: 24 Jul 2019

Termination date: 27 Sep 2022

---

Robert James Campbell - Director (Inactive)

Appointment date: 06 May 2013

Termination date: 13 Jun 2022

---

Graeme Henry Wong - Director (Inactive)

Appointment date: 13 Nov 2007

Termination date: 31 Oct 2019

---

Kay Jocelyn Howe - Director (Inactive)

Appointment date: 31 Oct 2012

Termination date: 31 Oct 2019

---

Christina Florence Domecq - Director (Inactive)

Appointment date: 01 Feb 2014

Termination date: 01 Nov 2017

---

David Roman Neidhart - Director (Inactive)

Appointment date: 07 Jun 2013

Termination date: 22 May 2016

---

Graeme William Bowker - Director (Inactive)

Appointment date: 24 Feb 2003

Termination date: 24 Feb 2015

---

Keith Raymond Smith - Director (Inactive)

Appointment date: 02 Mar 1998

Termination date: 27 Nov 2013

---

Deepak Kumar Gupta - Director (Inactive)

Appointment date: 04 Oct 2007

Termination date: 07 Jun 2013

---

Richard Gordon Maxwell Christie - Director (Inactive)

Appointment date: 02 Mar 1998

Termination date: 27 Nov 2012

---

John Herbert Bongard - Director (Inactive)

Appointment date: 21 May 2010

Termination date: 27 Nov 2012

---

Harry Maffey Price - Director (Inactive)

Appointment date: 01 Dec 2000

Termination date: 13 Nov 2007

---

David Cushing - Director (Inactive)

Appointment date: 04 Jun 2004

Termination date: 06 Jun 2007

---

Dennis Lawrence Pickup - Director (Inactive)

Appointment date: 11 Aug 1999

Termination date: 03 Apr 2006

---

Joan (alternate Director) Withers - Director (Inactive)

Appointment date: 07 Jun 2001

Termination date: 30 Jun 2005

---

Gunther Ferdinard Gschwenter - Director (Inactive)

Appointment date: 01 Nov 1999

Termination date: 30 Mar 2005

---

Robert Donald Spary - Director (Inactive)

Appointment date: 26 Jun 1992

Termination date: 16 Nov 2004

---

Robert Graham Sinclair - Director (Inactive)

Appointment date: 26 Jun 1992

Termination date: 26 Aug 2003

---

Christopher Carbrooke Alpe - Director (Inactive)

Appointment date: 05 Jun 1992

Termination date: 08 Aug 2001

---

Graham Bruce Gosney - Director (Inactive)

Appointment date: 26 Jun 1992

Termination date: 15 Nov 1999

---

Murray Graham Valentine - Director (Inactive)

Appointment date: 26 Jun 1992

Termination date: 11 Aug 1999

---

Timothy William Wallis - Director (Inactive)

Appointment date: 26 Jun 1992

Termination date: 11 Nov 1996