General information

Around Waiheke Tours Limited

Type: NZ Limited Company (Ltd)
9429031410328
New Zealand Business Number
3072245
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105332483
GST Number
G425115 - Clothing Retailing H440045 - Motel Operation
Industry classification codes with description

Around Waiheke Tours Limited (issued an NZ business number of 9429031410328) was launched on 23 Aug 2010. 5 addresess are currently in use by the company: 5A Talbot Street, Motueka, Motueka, 7120 (type: registered, physical). 820 East Street, Netherby, Ashburton had been their physical address, up until 20 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ransom, Graeme Royce (a director) located at Motueka, Motueka postcode 7120. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ransom, Diane Rosaline (an individual) - located at Motueka, Motueka. "Clothing retailing" (ANZSIC G425115) is the category the ABS issued to Around Waiheke Tours Limited. Our information was updated on 13 Mar 2024.

Current address Type Used since
5a Talbot Street, Motueka, Motueka, 7120 Postal & office & delivery 12 Sep 2022
5a Talbot Street, Motueka, Motueka, 7120 Registered & physical & service 20 Sep 2022
Contact info
64 3 3088266
Phone (Phone)
admin@regencyashburton.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
regencyashburton.co.nz
Website
Directors
Name and Address Role Period
Graeme Royce Ransom
Motueka, Motueka, 7120
Address used since 12 Sep 2022
Netherby, Ashburton, 7700
Address used since 01 Oct 2020
Masterton, Masterton, 5810
Address used since 18 Apr 2017
Motueka, Motueka, 7120
Address used since 16 Feb 2018
Director 23 Aug 2010 - current
Addresses
Principal place of activity
6 Sussex Street , Masterton , Masterton , 5810
Previous address Type Period
820 East Street, Netherby, Ashburton, 7700 Physical & registered 30 Sep 2020 - 20 Sep 2022
5a Talbot Street, Motueka, Motueka, 7120 Registered & physical 22 Jun 2020 - 30 Sep 2020
25 Wallace Street, Motueka, Motueka, 7120 Physical & registered 26 Feb 2018 - 22 Jun 2020
6 Sussex Street, Masterton, Masterton, 5810 Physical & registered 27 Apr 2017 - 26 Feb 2018
20 Wharf Road, Ostend, Waiheke Island, 1081 Registered & physical 02 Oct 2013 - 27 Apr 2017
136 Trig Hill Road, Onetangi, Waiheke Island, 1081 Registered & physical 08 Oct 2012 - 02 Oct 2013
13 Fisher Street, Surfdale, Waiheke Island, 1081 Physical & registered 08 Apr 2011 - 08 Oct 2012
39 Tiri View Road, Palm Beach, Waiheke Island, 1081 Registered & physical 23 Aug 2010 - 08 Apr 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ransom, Graeme Royce
Director
Motueka
Motueka
7120
23 Aug 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ransom, Diane Rosaline
Individual
Motueka
Motueka
7120
29 Jul 2013 - current
Location
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