Around Waiheke Tours Limited, a registered company, was incorporated on 23 Aug 2010. 9429031410328 is the business number it was issued. "Clothing retailing" (ANZSIC G425115) is how the company is categorised. The company has been supervised by 1 director, named Graeme Royce Ransom - an active director whose contract began on 23 Aug 2010.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 5A Talbot Street, Motueka, Motueka, 7120 (type: registered, physical).
Around Waiheke Tours Limited had been using 820 East Street, Netherby, Ashburton as their physical address until 20 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
6 Sussex Street, Masterton, Masterton, 5810 New Zealand
Previous addresses
Address #1: 820 East Street, Netherby, Ashburton, 7700 New Zealand
Physical & registered address used from 30 Sep 2020 to 20 Sep 2022
Address #2: 5a Talbot Street, Motueka, Motueka, 7120 New Zealand
Registered & physical address used from 22 Jun 2020 to 30 Sep 2020
Address #3: 25 Wallace Street, Motueka, Motueka, 7120 New Zealand
Physical & registered address used from 26 Feb 2018 to 22 Jun 2020
Address #4: 6 Sussex Street, Masterton, Masterton, 5810 New Zealand
Physical & registered address used from 27 Apr 2017 to 26 Feb 2018
Address #5: 20 Wharf Road, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 02 Oct 2013 to 27 Apr 2017
Address #6: 136 Trig Hill Road, Onetangi, Waiheke Island, 1081 New Zealand
Registered & physical address used from 08 Oct 2012 to 02 Oct 2013
Address #7: 13 Fisher Street, Surfdale, Waiheke Island, 1081 New Zealand
Physical & registered address used from 08 Apr 2011 to 08 Oct 2012
Address #8: 39 Tiri View Road, Palm Beach, Waiheke Island, 1081 New Zealand
Registered & physical address used from 23 Aug 2010 to 08 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Ransom, Graeme Royce |
Motueka Motueka 7120 New Zealand |
23 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ransom, Diane Rosaline |
Motueka Motueka 7120 New Zealand |
29 Jul 2013 - |
Graeme Royce Ransom - Director
Appointment date: 23 Aug 2010
Address: Motueka, Motueka, 7120 New Zealand
Address used since 12 Sep 2022
Address: Netherby, Ashburton, 7700 New Zealand
Address used since 01 Oct 2020
Address: Masterton, Masterton, 5810 New Zealand
Address used since 18 Apr 2017
Address: Motueka, Motueka, 7120 New Zealand
Address used since 16 Feb 2018
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