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N Z Tourist Investments Limited

Type: NZ Limited Company (Ltd)
9429040548418
NZBN
86399
Company Number
Registered
Company Status
Current address
Level 1, Princes Building
1 Princes Street
Auckland 1010
New Zealand
Registered & physical address used since 07 Oct 2019

N Z Tourist Investments Limited, a registered company, was launched on 23 Feb 1973. 9429040548418 is the NZBN it was issued. This company has been supervised by 3 directors: Fleur Nina Mitchell - an active director whose contract started on 11 Jun 2020,
Allan Brooke Mitchell - an active director whose contract started on 11 Jun 2020,
Allan Brooke Mitchell - an inactive director whose contract started on 23 Feb 1973 and was terminated on 11 Jun 2020.
Updated on 01 Aug 2020, BizDb's data contains detailed information about 1 address: Level 1, Princes Building, 1 Princes Street, Auckland, 1010 (types include: registered, physical).
N Z Tourist Investments Limited had been using Kendall Wakeman, Level 1, Princes Building, 1 Princes Street, Auckland as their registered address until 07 Oct 2019.
More names used by the company, as we established at BizDb, included: from 13 Aug 1975 to 22 Jan 1979 they were called Motel Westhaven Limited, from 23 Feb 1973 to 13 Aug 1975 they were called Town Casuals Limited.
A total of 1500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 750 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 750 shares (50 per cent).

Addresses

Previous addresses

Address: Kendall Wakeman, Level 1, Princes Building, 1 Princes Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Sep 2010 to 07 Oct 2019

Address: Kendall Wakeman, Level 1, Princes Building, 1 Princes Street, Auckland New Zealand

Registered & physical address used from 31 Oct 2002 to 29 Sep 2010

Address: 26 Hamilton Rd, Herne Bay, Auckland

Registered address used from 05 Oct 1999 to 31 Oct 2002

Address: 26 Hamilton Rd, Herne Bay, Auckland

Physical address used from 24 Sep 1997 to 24 Sep 1997

Address: 34 Hamilton Road, Herne Bay, Auckland

Physical address used from 24 Sep 1997 to 31 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: July

Annual return last filed: 23 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Allan Brooke Mitchell Herne Bay
Auckland 1011

New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Fleur Nina Mitchell Herne Bay
Auckland 1011

New Zealand
Directors

Fleur Nina Mitchell - Director

Appointment date: 11 Jun 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 Jun 2020


Allan Brooke Mitchell - Director

Appointment date: 11 Jun 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Jun 2020


Allan Brooke Mitchell - Director (Inactive)

Appointment date: 23 Feb 1973

Termination date: 11 Jun 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 Feb 1973

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