Tui Tours Limited was started on 06 Jan 2015 and issued an NZBN of 9429041531099. The registered LTD company has been supervised by 6 directors: Norma Lorraine Sivell - an active director whose contract started on 01 Jul 2017,
Ronald John Sivell - an inactive director whose contract started on 12 Mar 2018 and was terminated on 14 Mar 2020,
Raewyn Thomas - an inactive director whose contract started on 06 Jan 2015 and was terminated on 12 Mar 2018,
Joseph Hurn - an inactive director whose contract started on 01 Dec 2016 and was terminated on 01 Jul 2017,
Loreley Hurn - an inactive director whose contract started on 01 Dec 2016 and was terminated on 01 Jul 2017.
As stated in our information (last updated on 25 Feb 2024), the company filed 1 address: 46 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 (category: physical, service).
Up until 04 Aug 2017, Tui Tours Limited had been using 2/18A Sunnynook Road, Sunnynook, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sivell, Norma Lorraine (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. Tui Tours Limited is categorised as "Booking service (passenger transport and/or accommodation)" (business classification N722010).
Principal place of activity
46 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 2/18a Sunnynook Road, Sunnynook, Auckland, 0620 New Zealand
Physical address used from 27 Jan 2017 to 04 Aug 2017
Address #2: 2/18a Sunnynook Road, Sunnynook, Auckland, 0620 New Zealand
Registered address used from 27 Jan 2017 to 03 Aug 2017
Address #3: 31 Kensington Drive, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 06 Jan 2015 to 27 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Sivell, Norma Lorraine |
Gulf Harbour Whangaparaoa 0930 New Zealand |
26 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sivell, Ronald John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
12 Mar 2018 - 22 May 2020 |
| Individual | Hurn, Joseph |
Auckland 0620 New Zealand |
14 Dec 2016 - 26 Jul 2017 |
| Director | Stephanie Berry |
Waiake Auckland 0630 New Zealand |
06 Jan 2015 - 14 Dec 2016 |
| Individual | Hurn, Loreley |
Auckland 0620 New Zealand |
14 Dec 2016 - 26 Jul 2017 |
| Individual | Berry, Stephanie |
Waiake Auckland 0630 New Zealand |
06 Jan 2015 - 14 Dec 2016 |
| Individual | Thomas, Raewyn |
Orewa Orewa 0931 New Zealand |
06 Jan 2015 - 12 Mar 2018 |
| Director | Raewyn Thomas |
Orewa Orewa 0931 New Zealand |
06 Jan 2015 - 12 Mar 2018 |
Ultimate Holding Company
Norma Lorraine Sivell - Director
Appointment date: 01 Jul 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Jul 2017
Ronald John Sivell - Director (Inactive)
Appointment date: 12 Mar 2018
Termination date: 14 Mar 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 12 Mar 2018
Raewyn Thomas - Director (Inactive)
Appointment date: 06 Jan 2015
Termination date: 12 Mar 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 06 Jan 2015
Joseph Hurn - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 01 Jul 2017
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 01 Dec 2016
Loreley Hurn - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 01 Jul 2017
Address: Auckland, 0620 New Zealand
Address used since 01 Dec 2016
Stephanie Berry - Director (Inactive)
Appointment date: 06 Jan 2015
Termination date: 30 Nov 2016
Address: Waiake, Auckland, 0630 New Zealand
Address used since 06 Jan 2015
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