I D Tours New Zealand Limited

I D Tours New Zealand Limited, a registered company, was incorporated on 28 Aug 1978. 9429040404752 is the NZ business number it was issued. This company has been managed by 11 directors: Craig Fraser Harris - an active director whose contract started on 04 Apr 2002,
Jeremy Mark Palmer - an active director whose contract started on 01 Jul 2005,
James W. - an active director whose contract started on 20 Nov 2006,
Timothy D. - an active director whose contract started on 20 Nov 2006,
Keith Fraser Johnston - an inactive director whose contract started on 20 Aug 1990 and was terminated on 09 Apr 2021.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: Level 20, 191 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Level 20, 191 Queen Street, Auckland Central, Auckland, 1010 (physical address),
Level 20, 191 Queen Street, Auckland Central, Auckland, 1010 (service address),
Level 11, 55 Shortland Street, Auckland Central, Auckland, 1010 (other address) among others.
I D Tours New Zealand Limited had been using Level 11, 55 Shortland Street, Auckland Central, Auckland as their registered address until 23 Oct 2020.
More names used by the company, as we found at BizDb, included: from 28 Aug 1978 to 05 Aug 1997 they were named I D Tours South Pacific Limited.
A total of 90000 shares are allotted to 5 shareholders (4 groups). The first group consists of 25349 shares (28.17 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 12000 shares (13.33 per cent). Lastly the third share allotment (6750 shares 7.5 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 11, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 Feb 2020 to 23 Oct 2020

Address #2: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 08 Jul 2019 to 19 Feb 2020

Address #3: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 26 Jun 2019 to 19 Feb 2020

Address #4: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 13 Nov 2008 to 26 Jun 2019

Address #5: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 13 Nov 2008 to 08 Jul 2019

Address #6: Office Of Campbell Forbes, 182 Great South Road, Remuera, Auckland

Registered address used from 30 Oct 2006 to 13 Nov 2008

Address #7: Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland

Physical address used from 30 Oct 2006 to 13 Nov 2008

Address #8: Level 2, Harbourview Buildings, 152 Quay St, Auckland Central

Registered & physical address used from 02 Dec 2004 to 30 Oct 2006

Address #9: Level 11, Hsbc Building, No. 1, Queen St., Auckland.

Registered address used from 22 Apr 2002 to 02 Dec 2004

Address #10: Level 11, Hsbc Building, No.1 Queen St., Auckland.

Physical address used from 22 Apr 2002 to 02 Dec 2004

Address #11: 9th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 04 Nov 1999 to 22 Apr 2002

Address #12: Plaza Level, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 01 Jul 1997 to 22 Apr 2002

Address #13: 9th Floor, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #14: 87 Queen St, Auckland 1

Registered address used from 08 Nov 1993 to 04 Nov 1999

Previous Shareholders

Ultimate Holding Company

Craig Fraser Harris - Director

Appointment date: 04 Apr 2002

Jeremy Mark Palmer - Director

Appointment date: 01 Jul 2005

James W. - Director

Appointment date: 20 Nov 2006

Timothy D. - Director

Appointment date: 20 Nov 2006

Keith Fraser Johnston - Director (Inactive)

Appointment date: 20 Aug 1990

Termination date: 09 Apr 2021

Deborah Summers - Director (Inactive)

Appointment date: 20 May 2014

Termination date: 12 Mar 2019

Terence James Snoswell - Director (Inactive)

Appointment date: 04 Apr 2002

Termination date: 20 Oct 2006

Ronald James Mcmahon - Director (Inactive)

Appointment date: 20 Aug 1990

Termination date: 27 Mar 2002

Richard Scott Peate - Director (Inactive)

Appointment date: 05 Aug 1997

Termination date: 08 Oct 2001

Arnold George Wadsworth - Director (Inactive)

Appointment date: 20 Aug 1990

Termination date: 26 May 1993

Rodney Harold Clinton Walshe - Director (Inactive)

Appointment date: 20 Aug 1990

Termination date: 04 Nov 1990