Aa Tourism Publishing Limited was incorporated on 23 May 1995 and issued an NZBN of 9429038474385. The registered LTD company has been run by 24 directors: Mark Roland Winger - an active director whose contract began on 29 Jun 2000,
Lyndsay John Tait - an active director whose contract began on 30 May 2002,
Brett Harry Flintoff - an active director whose contract began on 29 Apr 2010,
Steven John Grant - an active director whose contract began on 24 Apr 2014,
Andrew John Mckillop - an active director whose contract began on 26 Apr 2017.
According to our information (last updated on 11 Apr 2024), this company uses 3 addresses: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (registered address),
Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (service address),
17Th Floor, Aa Centre, 99 Albert Street, Auckland (physical address),
17Th Floor, Aa Centre, 99 Albert Street, Auckland (service address) among others.
Up until 13 Jun 2002, Aa Tourism Publishing Limited had been using A A Centre, 99 Albert Street, Auckland as their registered address.
BizDb identified other names used by this company: from 07 Mar 2000 to 29 Nov 2013 they were called Aa Guides Limited, from 18 Jul 1996 to 07 Mar 2000 they were called Aa Direct Limited and from 23 May 1995 to 18 Jul 1996 they were called Aa Rewards Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
The New Zealand Automobile Association Limited (an entity) located at 20 Viaduct Harbour Avenue, Auckland postcode 1010.
Previous addresses
Address #1: A A Centre, 99 Albert Street, Auckland
Registered address used from 12 Jun 1996 to 13 Jun 2002
Address #2: A A Centre, 99 Albert Street, Auckland
Physical address used from 23 May 1995 to 23 May 1995
Address #3: A A Centre, 17th Floor, 99 Albert Street, Auckland
Physical address used from 23 May 1995 to 16 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 |
20 Viaduct Harbour Avenue Auckland 1010 New Zealand |
23 May 1995 - |
Ultimate Holding Company
Mark Roland Winger - Director
Appointment date: 29 Jun 2000
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Sep 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2013
Lyndsay John Tait - Director
Appointment date: 30 May 2002
Address: College Estate, Whanganui, 4500 New Zealand
Address used since 05 May 2016
Brett Harry Flintoff - Director
Appointment date: 29 Apr 2010
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 05 May 2016
Steven John Grant - Director
Appointment date: 24 Apr 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Apr 2014
Andrew John Mckillop - Director
Appointment date: 26 Apr 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 Apr 2017
Gary Thomas Stocker - Director (Inactive)
Appointment date: 28 Apr 2009
Termination date: 18 Mar 2023
Address: Stoke, Nelson, 7011 New Zealand
Address used since 05 May 2016
Roger Keith Bull - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 19 Mar 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Apr 2010
Warren Stuckey Masters - Director (Inactive)
Appointment date: 21 Apr 2011
Termination date: 19 Mar 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 21 Apr 2011
Trevor Gordon Follows - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 26 Apr 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 23 Apr 2010
Bruno Petrenas - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 24 Apr 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Apr 2005
Geoffrey Bryant Lange - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 21 Apr 2011
Address: West Invercargill, Invercargill, 9810 New Zealand
Address used since 23 Apr 2010
Barry Roger Clarke - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 27 Mar 2010
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 29 Jun 2000
Robert Duncan Maxwell - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 28 Apr 2009
Address: Bell Block, New Plymouth,
Address used since 29 Jun 2000
Noel Edmund Vaughan - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 29 Mar 2008
Address: Howick, Auckland,
Address used since 30 May 2002
Russell Robert Egan - Director (Inactive)
Appointment date: 04 Apr 2001
Termination date: 27 Apr 2007
Address: Richmond, Nelson,
Address used since 04 Apr 2001
Graeme Albert Nind - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 28 Apr 2005
Address: Timaru,
Address used since 29 Jun 2000
Anthony Russell Knight - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 30 May 2002
Address: Wanganui,
Address used since 29 Jun 2000
Clive Walshaw Berry - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 30 May 2002
Address: R D 1, Tanner Point, Katikati,
Address used since 29 Jun 2000
Desmond Victor Shaw - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 04 Apr 2001
Address: St Heliers, Auckland,
Address used since 29 Jun 2000
Brian Thomas Gibbons - Director (Inactive)
Appointment date: 23 May 1995
Termination date: 29 Jun 2000
Address: Remuera, Auckland 5,
Address used since 23 May 1995
John Joseph Raemakers - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 29 Jun 2000
Address: Mairangi Bay, Auckland,
Address used since 01 Jul 1996
Brian Thomas Gibbons - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 29 Jun 2000
Address: Remuera, Auckland,
Address used since 29 Jun 2000
John Joseph Ramaekers - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 29 Jun 2000
Address: Mairangi Bay, Auckland,
Address used since 29 Jun 2000
Terry David Goodall - Director (Inactive)
Appointment date: 23 May 1995
Termination date: 15 Mar 1996
Address: Parnell, Auckland,
Address used since 23 May 1995
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Aa Magazines Limited
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