Tourways & Holidays Limited, a registered company, was registered on 01 Apr 1965. 9429040326900 is the number it was issued. This company has been run by 2 directors: Malcolm Fraser Lawrence - an active director whose contract began on 11 Feb 1983,
Jean Evelyn Lawrence - an inactive director whose contract began on 11 Feb 1983 and was terminated on 01 Oct 2000.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 25 Ormond Road, Lincoln, Lincoln, 7608 (category: registered, physical).
Tourways & Holidays Limited had been using 142 Tricketts Road, West Melton R D 6, Christchurch as their physical address up to 04 Nov 2019.
A total of 35000 shares are issued to 2 shareholders (2 groups). The first group includes 17500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 17500 shares (50 per cent).
Principal place of activity
25 Ormond Road, Lincoln, Lincoln, 7608 New Zealand
Previous addresses
Address #1: 142 Tricketts Road, West Melton R D 6, Christchurch New Zealand
Physical & registered address used from 03 Nov 2009 to 04 Nov 2019
Address #2: Tricketts Road, R D 6, West Melton, Christchurch
Physical address used from 14 Apr 1997 to 03 Nov 2009
Address #3: 30 Retreat Street, Christchurch
Registered address used from 21 Jun 1991 to 03 Nov 2009
Basic Financial info
Total number of Shares: 35000
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17500 | |||
| Individual | Carpenter, Christine Jean |
Vashon Washington 98070 United States |
09 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 17500 | |||
| Individual | Lawrence, Malcolm Fraser |
Lincoln Lincoln 7608 New Zealand |
01 Apr 1965 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lawrence, Malcolm Fraser |
Lincoln Lincoln 7608 New Zealand |
29 Mar 2017 - 09 Dec 2022 |
| Individual | Carpenter, Christine Jean |
R D 6 Christchurch |
01 Apr 1965 - 31 Oct 2012 |
Malcolm Fraser Lawrence - Director
Appointment date: 11 Feb 1983
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 24 Oct 2019
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 27 Oct 2009
Jean Evelyn Lawrence - Director (Inactive)
Appointment date: 11 Feb 1983
Termination date: 01 Oct 2000
Address: R D 6, Christchurch,
Address used since 11 Feb 1983
Walnuts New Zealand Limited
142 Tricketts Road
Kernelz Limited
142 Tricketts Road
Da Zi Ran Limited
Unit 1, 1269 West Coast Road
Tien De Trading Company Limited
Unit 1, 1269 West Coast Road
Hedwood Thoroughbreds Limited
1358 West Coast Road
Hedwood Properties Limited
1358 West Coast Road