Tourist Properties Limited, a registered company, was registered on 16 Nov 1973. 9429040446981 is the NZBN it was issued. This company has been supervised by 4 directors: Robin Michael Seal - an active director whose contract started on 11 May 1992,
Jonathan Stuart Milne - an active director whose contract started on 11 May 1992,
John Rowden Milne - an inactive director whose contract started on 11 May 1992 and was terminated on 19 Jul 1999,
Bryan Nelson Vickerman - an inactive director whose contract started on 11 May 1992 and was terminated on 29 Aug 1997.
Last updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Tourist Properties Limited had been using Level 7, 53 Fort Street, Auckland as their physical address until 31 Mar 2022.
All shares (238000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Amokura Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061,
Milne, Juliette Rona (an individual) located at Mission Bay, Auckland postcode 1071,
Milne, Jonathan Stuart (an individual) located at Mission Bay, Auckland postcode 1071.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 02 Oct 2008 to 31 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 02 Oct 2008 to 02 Mar 2022
Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Registered & physical address used from 04 Oct 2007 to 02 Oct 2008
Address #4: Level 8, 53 Fort Street, Auckland City
Physical & registered address used from 05 Aug 2003 to 04 Oct 2007
Address #5: 137 Vincent St, Auckland
Physical address used from 29 Sep 1997 to 05 Aug 2003
Address #6: 137 Vincent St, Auckland
Registered address used from 01 Jul 1997 to 05 Aug 2003
Basic Financial info
Total number of Shares: 476000
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 238000 | |||
| Entity (NZ Limited Company) | Amokura Trustees Limited Shareholder NZBN: 9429047282810 |
Onehunga Auckland 1061 New Zealand |
23 Sep 2019 - |
| Individual | Milne, Juliette Rona |
Mission Bay Auckland 1071 New Zealand |
30 Sep 2004 - |
| Individual | Milne, Jonathan Stuart |
Mission Bay Auckland 1071 New Zealand |
03 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cook, D J |
53 Fort Street Auckland , With Milne Js & Ds & Jr & Ym |
03 Nov 2003 - 27 Jun 2010 |
| Individual | Lawless, G D |
53 Fort Street Auckland , Jointly With Ward Aj |
03 Nov 2003 - 27 Jun 2010 |
| Individual | Seal, Robin Michael |
Herne Bay Auckland 1011 New Zealand |
30 Sep 2004 - 23 Sep 2019 |
| Individual | Ward, Alistair John |
St Heliers Auckland 1071 New Zealand |
03 Nov 2003 - 12 Sep 2022 |
| Individual | Milne, D S |
Milne Js & Jr & Ym & Cook Dj |
03 Nov 2003 - 27 Jun 2010 |
| Individual | Milne, Y M |
, With Milne Js & Ds & Jr & Cook Dj |
03 Nov 2003 - 27 Jun 2010 |
| Individual | Seal, Robin Michael |
Herne Bay Auckland 1011 New Zealand |
30 Sep 2004 - 23 Sep 2019 |
| Individual | Seal, Robin Michael |
Herne Bay Auckland 1011 New Zealand |
30 Sep 2004 - 23 Sep 2019 |
Robin Michael Seal - Director
Appointment date: 11 May 1992
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Sep 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Sep 2019
Jonathan Stuart Milne - Director
Appointment date: 11 May 1992
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Sep 2021
Address: 53 Fort Street, Auckland, 1010 New Zealand
Address used since 24 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Sep 2010
John Rowden Milne - Director (Inactive)
Appointment date: 11 May 1992
Termination date: 19 Jul 1999
Address: Kohimarama, Auckland,
Address used since 11 May 1992
Bryan Nelson Vickerman - Director (Inactive)
Appointment date: 11 May 1992
Termination date: 29 Aug 1997
Address: Wellington,
Address used since 11 May 1992
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