Tourwriter Limited (issued an NZ business identifier of 9429035263272) was registered on 29 Jul 2004. 8 addresess are currently in use by the company: Po Box 25413, Wellington, Wellington, 6140 (type: postal, office). Deloitte, Deloitte House, Level 16, 10 Brandon Street, Wellington had been their physical address, up to 12 Nov 2019. Tourwriter Limited used other names, namely: Trio Software Development Limited from 29 Jul 2004 to 15 Sep 2015. 329224 shares are issued to 13 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 27452 shares (8.34 per cent of shares), namely:
Semi-Quaver Limited (an entity) located at 1 Post Office Square,, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 0.37 per cent of all shares (1219 shares); it includes
Milne, Christopher David Astley (an individual) - located at Normandale, Lower Hutt, Wellington. Next there is the third group of shareholders, share allocation (109350 shares, 33.21%) belongs to 1 entity, namely:
Campbell, Glenn, located at Wadestown, Wellington (an individual). "Computer software publishing" (business classification J542010) is the category the ABS issued Tourwriter Limited. Our database was last updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 22, Grand Plimmer Tower, Wellington, 6012 | Other (Address for Records) | 23 Apr 2013 |
Suite 1b, 1 Post Office Square, Wellington Central, Wellington, 6011 | Other (Address for Records) & records (Address for Records) | 14 Aug 2019 |
Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 12 Nov 2019 |
Po Box 25413, Wellington, Wellington, 6140 | Postal | 29 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Glenn Campbell
Wadestown, Wellington, 6012
Address used since 19 Dec 2008 |
Director | 29 Jul 2004 - current |
Serge Van Dam
Brooklyn, Wellington, 6021
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
Sergio Andres Van Dam
Brooklyn, Wellington, 6021
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
Seth Strumph
Karori, Wellington, 6012
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
Pierre Frederic Jacques Malou
Featherston, South Wairarapa, 5771
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 03 Mar 2022 |
Seba Illingworth
Whitianga, Coromandel, 3575
Address used since 06 May 2005 |
Director | 06 May 2005 - 31 Mar 2021 |
Gina Janeen Paladini
Milford, Auckland, 0620
Address used since 05 Jun 2008 |
Director | 29 Jul 2004 - 01 Feb 2013 |
John Fitzwater
Nelson,
Address used since 05 Jun 2008 |
Director | 29 Jul 2004 - 24 Aug 2009 |
Peter Ratcliffe
Whitianga,
Address used since 29 Jul 2004 |
Director | 29 Jul 2004 - 01 Apr 2007 |
Type | Used since | |
---|---|---|
Po Box 25413, Wellington, Wellington, 6140 | Postal | 29 Apr 2020 |
Suite 1b, 1 Post Office Square, Wellington Central, Wellington, 6011 | Office & delivery | 29 Apr 2020 |
Level 22, Grand Plimmer Tower , 2-6 Gilmer Terrace , Wellington , 6146 |
Previous address | Type | Period |
---|---|---|
Deloitte, Deloitte House, Level 16, 10 Brandon Street, Wellington | Physical & registered | 03 May 2010 - 12 Nov 2019 |
15 Lower Watt Street, Wades Town, Wellington | Registered & physical | 24 Mar 2010 - 03 May 2010 |
Map & Associates Limited, 14 Knox Street, Hamilton | Physical & registered | 17 Oct 2008 - 24 Mar 2010 |
C/-map And Associates Limited, Chartered Accountants, 5 King Street, Hamilton | Registered & physical | 29 Jul 2004 - 17 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Semi-quaver Limited Shareholder NZBN: 9429047725775 Entity (NZ Limited Company) |
1 Post Office Square, Wellington 6011 |
04 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Milne, Christopher David Astley Individual |
Normandale Lower Hutt Wellington 5010 |
31 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Glenn Individual |
Wadestown Wellington 6012 |
31 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
04 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Ahipara Limited Shareholder NZBN: 9429036591350 Entity (NZ Limited Company) |
Rd 2 Omakau 9377 |
04 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
04 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Illingworth, Seba Individual |
Coroglen Waikato 3591 |
31 Oct 2020 - current |
Illingworth, Fiona Individual |
Coroglen Waikato 3591 |
31 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Bingham, Paul Individual |
Merivale Christchurch Canterbury 8014 |
18 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Amos, Tim Individual |
Wadestown Wellington 6012 |
31 Oct 2020 - current |
Campbell, Glenn Individual |
Wadestown Wellington 6012 |
31 Oct 2020 - current |
Campbell, Denise Individual |
Wadestown Wellington 6012 |
31 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Illingworth, Seba Individual |
Coroglen Waikato 3591 |
31 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Brennan, Patricia Sue Individual |
Whitby Porirua 5024 |
24 Oct 2018 - 22 Nov 2019 |
Semi-quaver Limited Shareholder NZBN: 9429047725775 Company Number: 7767716 Entity |
22 Nov 2019 - 02 Jun 2022 | |
Ahipara Limited Shareholder NZBN: 9429036591350 Company Number: 1194540 Entity |
22 Nov 2019 - 02 Jun 2022 | |
Illingworth, Fiona Individual |
Rd 1 Whitianga 3591 |
09 Aug 2009 - 31 Oct 2020 |
Tait, Lyndsay John Individual |
College Estate Whanganui Manawatu-wanganui 4500 |
27 Jan 2022 - 06 Dec 2022 |
Vivian, Mark Individual |
Brooklyn Wellington 6021 |
24 Oct 2018 - 22 Nov 2019 |
Simmons, Lara Individual |
Hillsborough Christchurch 8022 |
24 Oct 2018 - 22 Nov 2019 |
Aranga Investments Limited Shareholder NZBN: 9429038247804 Company Number: 824332 Entity |
29 Jul 2004 - 08 Apr 2008 | |
Bryant, Sharon May Individual |
Kaitoke Manawatu-wanganui 4572 |
27 Jan 2022 - 06 Dec 2022 |
Bingham, Paul Individual |
Merivale Christchurch Canterbury 8014 |
31 Oct 2020 - 18 Jul 2023 |
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
24 Oct 2018 - 02 Jun 2022 | |
Milne, Christopher David Astley Individual |
Normandale Lower Hutt 5010 |
24 Oct 2018 - 31 Oct 2020 |
Adventure New Zealand Motorcycle Tours & Rentals Limited Shareholder NZBN: 9429038022494 Company Number: 870728 Entity |
29 Jul 2004 - 16 Jun 2009 | |
Ratcliffe, Peter Individual |
Morrinsville Hamilton |
05 Jan 2009 - 05 Jan 2009 |
Crompton, David Individual |
Whitianga Whitianga 3510 |
05 Oct 2018 - 22 Nov 2019 |
Hayward, Nicholas John Individual |
Whitianga |
08 Apr 2008 - 28 Aug 2012 |
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
24 Oct 2018 - 02 Jun 2022 | |
Aspire NZ Seed Fund Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Illingworth, Seba Individual |
Rd 1 Whitianga 3591 |
06 May 2005 - 31 Oct 2020 |
Campbell, Glenn Individual |
Wadestown Wellington |
23 Mar 2007 - 31 Oct 2020 |
Campbell, Glenn Individual |
Wadestown Wellington |
23 Mar 2007 - 31 Oct 2020 |
Jefferson, Jean-michel Individual |
Rd 2 Omakau 9377 |
24 Oct 2018 - 22 Nov 2019 |
Bannock, Michael William Individual |
R D 1 Motueka |
01 Aug 2006 - 06 May 2011 |
Debenham, Mark Individual |
Hillsborough Auckland 1042 |
30 Apr 2019 - 22 Nov 2019 |
Aranga Investments Limited Shareholder NZBN: 9429038247804 Company Number: 824332 Entity |
29 Jul 2004 - 08 Apr 2008 | |
Parker, Andi Individual |
Paraparaumu Paraparaumu 5032 |
24 Oct 2018 - 22 Nov 2019 |
Ot2 Trust Other |
Whanganui Manawatu-wanganui 4500 |
31 Oct 2020 - 27 Jan 2022 |
Illingworth, Seba Individual |
Rd 1 Whitianga 3591 |
06 May 2005 - 31 Oct 2020 |
Bingham, Paul Individual |
Merivale Christchurch 8014 |
24 Oct 2018 - 31 Oct 2020 |
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
24 Oct 2018 - 02 Jun 2022 |
Semi-quaver Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Angel Hq Nominee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Ahipara Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Semi-quaver Limited Shareholder NZBN: 9429047725775 Company Number: 7767716 Entity |
1 Post Office Square, Wellington 6011 |
22 Nov 2019 - 02 Jun 2022 |
Semi-quaver Limited Shareholder NZBN: 9429047725775 Company Number: 7767716 Entity |
1 Post Office Square, Wellington 6011 |
22 Nov 2019 - 02 Jun 2022 |
Semi-quaver Limited Shareholder NZBN: 9429047725775 Company Number: 7767716 Entity |
1 Post Office Square, Wellington 6011 |
22 Nov 2019 - 02 Jun 2022 |
Semi-quaver Limited Shareholder NZBN: 9429047725775 Company Number: 7767716 Entity |
1 Post Office Square, Wellington 6011 |
22 Nov 2019 - 02 Jun 2022 |
Semi-quaver Limited Shareholder NZBN: 9429047725775 Company Number: 7767716 Entity |
1 Post Office Square, Wellington 6011 |
22 Nov 2019 - 02 Jun 2022 |
Semi-quaver Limited Shareholder NZBN: 9429047725775 Company Number: 7767716 Entity |
1 Post Office Square, Wellington 6011 |
22 Nov 2019 - 02 Jun 2022 |
Semi-quaver Limited Shareholder NZBN: 9429047725775 Company Number: 7767716 Entity |
1 Post Office Square, Wellington 6011 |
22 Nov 2019 - 02 Jun 2022 |
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
24 Oct 2018 - 02 Jun 2022 |
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
24 Oct 2018 - 02 Jun 2022 |
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
24 Oct 2018 - 02 Jun 2022 |
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
24 Oct 2018 - 02 Jun 2022 |
Ahipara Limited Shareholder NZBN: 9429036591350 Company Number: 1194540 Entity |
Rd 2 Omakau 9377 |
22 Nov 2019 - 02 Jun 2022 |
Amos, Tim Individual |
Wadestown Wellington |
09 Aug 2009 - 31 Oct 2020 |
Govindan, Rahul Individual |
Brooklyn Wellington 6021 |
24 Oct 2018 - 22 Nov 2019 |
Adventure New Zealand Motorcycle Tours & Rentals Limited Shareholder NZBN: 9429038022494 Company Number: 870728 Entity |
29 Jul 2004 - 16 Jun 2009 | |
Illingworth, Fiona Individual |
Rd 1 Whitianga 3591 |
09 Aug 2009 - 31 Oct 2020 |
Bryant, Sharon Individual |
Rd 2 Whanganui 4572 |
24 Oct 2018 - 22 Nov 2019 |
Illingworth, Seba Individual |
Rd 1 Whitianga 3591 |
06 May 2005 - 31 Oct 2020 |
Ot2 Trust Other |
39 Victoria Avenue Whanganui 4500 |
22 Nov 2019 - 31 Oct 2020 |
Ot2 Trust Other |
39 Victoria Avenue Whanganui 4500 |
22 Nov 2019 - 31 Oct 2020 |
Campbell, Glenn Individual |
Wadestown Wellington |
23 Mar 2007 - 31 Oct 2020 |
Campbell, Glenn Individual |
Wadestown Wellington |
09 Aug 2009 - 31 Oct 2020 |
Campbell, Denise Individual |
Wadestown Wellington |
09 Aug 2009 - 31 Oct 2020 |
Milne, Christopher David Astley Individual |
Normandale Lower Hutt 5010 |
24 Oct 2018 - 31 Oct 2020 |
Perlustrate Limited Shareholder NZBN: 9429037695958 Company Number: 939342 Entity |
29 Jul 2004 - 11 Feb 2009 | |
Global Availability Limited Shareholder NZBN: 9429035962083 Company Number: 1309764 Entity |
29 Jul 2004 - 01 Aug 2006 | |
Paladini, Gina Janeen Individual |
Milford Auckland |
05 Jan 2009 - 06 May 2011 |
Illingworth, Seba Individual |
Whitianga |
09 Aug 2009 - 05 Oct 2018 |
Perlustrate Limited Shareholder NZBN: 9429037695958 Company Number: 939342 Entity |
29 Jul 2004 - 11 Feb 2009 | |
Hertnon, Simon William Individual |
Greenlane Auckland, 1005 |
16 Jun 2009 - 06 May 2011 |
Hayward, Megan Individual |
Whitianga |
08 Apr 2008 - 28 Aug 2012 |
Said, Mohamed Individual |
Whitianga Whitianga 3510 |
24 Oct 2018 - 22 Nov 2019 |
Global Availability Limited Shareholder NZBN: 9429035962083 Company Number: 1309764 Entity |
29 Jul 2004 - 01 Aug 2006 |
Careynz Consulting Limited Deloitte House, 10 Brandon Street |
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