Tourism Property Brokers Limited
Type: NZ Limited Company (Ltd)Tourism Property Brokers Limited (New Zealand Business Number 9429033630489) was started on 19 Feb 2007. 4 addresses are in use by the company: 4 Silverwood Lane, Kawarau Falls, Queenstown, 9300 (type: registered, service). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 04 May 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Chisholm, Christina (an individual) located at Kawarau Falls, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Chisholm, Adrian David (a director) - located at Kawarau Falls, Queenstown. Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 04 May 2020 |
| 4 Silverwood Lane, Kawarau Falls, Queenstown, 9300 | Registered & service | 29 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian David Chisholm
Kawarau Falls, Queenstown, 9300
Address used since 19 Feb 2016 |
Director | 19 Feb 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 19 Feb 2007 - 04 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisholm, Christina Individual |
Kawarau Falls Queenstown 9300 |
19 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisholm, Adrian David Director |
Kawarau Falls Queenstown 9300 |
19 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 Entity |
Rd, Newmarket, Auckland |
19 Feb 2007 - 19 Mar 2019 |
|
Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 Entity |
Rd, Newmarket, Auckland |
19 Feb 2007 - 19 Mar 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hwi Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 498688 |
| Country of origin | NZ |
| Address |
Level 3, 139 Carlton Gore Road Newmarket Auckland 1023 |
 |
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