General information

Book Twizel Limited

Type: NZ Limited Company (Ltd)

9429033009469

New Zealand Business Number

2064713

Company Number

Registered

Company Status

Book Twizel Limited (issued an NZ business number of 9429033009469) was registered on 30 Nov 2007. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 287-293 Durham Street North, Christchurch had been their physical address, up to 19 Sep 2017. Book Twizel Limited used other aliases, namely: Tourist Times Otago Southland Limited from 10 Dec 2007 to 14 Sep 2016, Otago Southland Tourist Times Limited (30 Nov 2007 to 10 Dec 2007). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Williams, Judith Ann (an individual) located at Enner Glynn, Nelson postcode 7011,
Lamb, Amy Frances (an individual) located at Twizel postcode 7999. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Lamb, Amy Frances (an individual) - located at Twizel. The Businesscheck database was last updated on 01 Apr 2024.

Current address	Type	Used since
287-293 Durham Street North, Christchurch, 8013	Physical & registered & service	19 Sep 2017

Name	From	To
Book Twizel Limited	unknown	unknown
Tourist Times Otago Southland Limited	10 Dec 2007	14 Sep 2016
Otago Southland Tourist Times Limited	30 Nov 2007	10 Dec 2007

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Amy Frances Lamb Twizel, 7999 Address used since 30 Apr 2018 Pukaki, Twizel, 7999 Address used since 10 Mar 2016	Director	30 Nov 2007 - current
Simon Thomas Lamb Pukaki, Twizel, 7999 Address used since 10 Mar 2016 Twizel, 7999 Address used since 30 Apr 2018	Director	30 Nov 2007 - 18 May 2023

Addresses

Previous address	Type	Period
287-293 Durham Street North, Christchurch, 8013	Physical & registered	17 Jul 2017 - 19 Sep 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053	Registered & physical	29 Jan 2013 - 17 Jul 2017
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013	Physical & registered	23 Aug 2012 - 29 Jan 2013
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140	Physical & registered	03 Nov 2009 - 23 Aug 2012
Polson Higgs, Corner Worcester Blvd And Oxford Terrace, Christchurch	Registered & physical	30 Nov 2007 - 03 Nov 2009

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

17 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Williams, Judith Ann Individual	Enner Glynn Nelson 7011	19 Mar 2024 - current
Lamb, Amy Frances Individual	Twizel 7999	30 Nov 2007 - current

Shares Allocation #2 Number of Shares: 2

Shareholder Name	Address	Period
Lamb, Amy Frances Individual	Twizel 7999	30 Nov 2007 - current

Historic shareholders

Shareholder Name	Address	Period
Tavendale, Mark Jonathan Individual	84 Gloucester Street Christchurch	30 Nov 2007 - 19 Mar 2024
Lamb, Simon Thomas Individual	Twizel 7999	30 Nov 2007 - 19 Mar 2024
Lamb, Simon Thomas Individual	Twizel 7999	30 Nov 2007 - 19 Mar 2024

Location

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