Aura Tourism Management Limited

Aura Tourism Management Limited was started on 01 Aug 1997 and issued a business number of 9429038032233. The registered LTD company has been managed by 4 directors: Denise Raewyn Yule - an active director whose contract began on 01 Aug 1997,
Denise Raewyn Prosser - an active director whose contract began on 01 Aug 1997,
Dale Frank Prosser - an active director whose contract began on 26 Oct 2009,
Kenneth Eric Noble - an inactive director whose contract began on 01 Aug 1997 and was terminated on 25 Feb 2004.
According to our information (last updated on 11 Apr 2024), this company registered 1 address: Whangaparaoa Mall, Whangaparaoa, 0930 (type: physical, registered).
Until 23 Dec 2014, Aura Tourism Management Limited had been using Aura Tourism Managements Ltd, 19 Waterside Crescent, Gulf Harbour, Whangaparaoa as their registered address.
BizDb identified more names for this company: from 01 Aug 1997 to 25 May 2010 they were named Miniships (Nz) Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Yule, Denise Raewyn (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Prosser, Dale - located at Gulf Harbour, Whangaparaoa.

Previous addresses

Address: Aura Tourism Managements Ltd, 19 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 15 Jul 2014 to 23 Dec 2014

Address: Withers & Co Ltd, 23 Neville Street, Warkworth New Zealand

Physical address used from 16 Oct 2000 to 15 Jul 2014

Address: Miniships (n Z) Limited, C/- Withers & Co Ltd, 23 Neville Street, Warkworth

Physical address used from 16 Oct 2000 to 16 Oct 2000

Address: Withers & Co Ltd, 23 Neville Street, Warkworth New Zealand

Registered address used from 30 Nov 1999 to 15 Jul 2014

Address: 1 Te Kapa Place, Snells Beach

Registered address used from 30 Nov 1999 to 30 Nov 1999

Address: 1 Te Kapa Place, Snells Beach

Physical address used from 30 Nov 1999 to 16 Oct 2000

Previous Shareholders

Denise Raewyn Yule - Director

Appointment date: 01 Aug 1997

Denise Raewyn Prosser - Director

Appointment date: 01 Aug 1997

Dale Frank Prosser - Director

Appointment date: 26 Oct 2009

Kenneth Eric Noble - Director (Inactive)

Appointment date: 01 Aug 1997

Termination date: 25 Feb 2004