Trust Me Tours Limited
Type: NZ Limited Company (Ltd)Trust Me Tours Limited (issued a New Zealand Business Number of 9429037731205) was started on 12 Nov 1998. 2 addresses are in use by the company: 19B Blake Street, Ponsonby, Auckland, 1011 (type: registered, service). 21 Taylors Road, Sandringham, Auckland had been their registered address, up until 23 Feb 2024. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75% of shares), namely:
Twentieth Hole Investments Limited (an entity) located at Jacks Point, Queenstown postcode 9371. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (exactly 25 shares); it includes
Wilson, Mark Edgar (an individual) - located at 3047 Gt North Road, New Lynn, Auckland,
Lastotchkine-Pelsky, Robert Derek (an individual) - located at Lake Barrington, Il60010, Usa,
Jordan, William Bruce (an individual) - located at Waiatarua, Auckland. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Taylors Road, Sandringham, Auckland, 1025 | Physical | 18 Feb 2011 |
| 19b Blake Street, Ponsonby, Auckland, 1011 | Registered & service | 23 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Logan David Sears
Ponsonby, Auckland, 1011
Address used since 15 Feb 2024
Rd 3, Albany, 0793
Address used since 28 Feb 2011 |
Director | 12 Nov 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 21 Taylors Road, Sandringham, Auckland, 1025 | Registered & service | 18 Feb 2011 - 23 Feb 2024 |
| Area 10, 125 The Strand, Parnell, Auckland | Physical | 04 Apr 2006 - 18 Feb 2011 |
| Suite 17, Level 1, 125 The Strand, Parnell, Auckland | Registered | 04 Feb 2003 - 18 Feb 2011 |
| Level 1, 125 The Strand, Parnell, Auckland | Registered | 19 Apr 2002 - 04 Feb 2003 |
| Level 1, 125 The Strand, Parnell, Auckland | Physical | 18 Apr 2002 - 18 Apr 2002 |
| Suite 17, Level 1, 125 The Strand, Parnell, Auckland | Physical | 18 Apr 2002 - 04 Apr 2006 |
| 10 Masons Ave, Herne Bay, Auckland | Registered | 19 Oct 2000 - 19 Apr 2002 |
| 27 Sheehan Street, Ponsonby, Auckland | Registered | 12 Apr 2000 - 19 Oct 2000 |
| 27 Sheehan Street, Ponsonby, Auckland | Physical | 10 Mar 1999 - 10 Mar 1999 |
| 10 Masons Ave, Herne Bay, Auckland | Physical | 10 Mar 1999 - 10 Mar 1999 |
| 27 Sheehan Street, Ponsonby, Auckland | Registered | 10 Mar 1999 - 12 Apr 2000 |
| 6a Claybrook Road, Parnell, Auckland | Physical | 10 Mar 1999 - 18 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Twentieth Hole Investments Limited Shareholder NZBN: 9429038894534 Entity (NZ Limited Company) |
Jacks Point Queenstown 9371 |
17 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Edgar Individual |
3047 Gt North Road New Lynn, Auckland |
07 Feb 2005 - current |
|
Lastotchkine-pelsky, Robert Derek Individual |
Lake Barrington Il60010, Usa |
07 Feb 2005 - current |
|
Jordan, William Bruce Individual |
Waiatarua Auckland |
07 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sears, Logan David Individual |
Mt Eden Auckland |
12 Nov 1998 - 17 Mar 2005 |
|
Barclay, Gregor John Individual |
Remuera Auckland |
17 Mar 2005 - 17 Mar 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Twentieth Hole Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 574446 |
| Country of origin | NZ |
| Address |
694 Ridge Road Rd 3 Albany 0793 |
 |
Auckland Seido Karate Club Incorporated 25 Taylors Road |
|
Lm Control Limited 31 Taylors Road |
|
Tyson Properties Limited 13 Taylors Road |
|
Stratton Kapow Limited 10 Taylors Road |
|
Td Civil Engineering Limited 17 Taylors Road |
|
Kina Construct Limited 76 Taylors Road |