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General information

Aura Tourism Management Limited

Type: NZ Limited Company (Ltd)
9429038032233
New Zealand Business Number
868250
Company Number
Registered
Company Status

Aura Tourism Management Limited (issued a business number of 9429038032233) was registered on 01 Aug 1997. 2 addresses are in use by the company: Whangaparaoa Mall, Whangaparaoa, 0930 (type: physical, registered). Aura Tourism Managements Ltd, 19 Waterside Crescent, Gulf Harbour, Whangaparaoa had been their registered address, up until 23 Dec 2014. Aura Tourism Management Limited used other aliases, namely: Miniships (Nz) Limited from 01 Aug 1997 to 25 May 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Yule, Denise Raewyn (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Prosser, Dale (an individual) - located at Gulf Harbour, Whangaparaoa. Our database was updated on 11 Apr 2024.

Current address Type Used since
Whangaparaoa Mall, Whangaparaoa, 0930 Physical & registered & service 23 Dec 2014
Last updated:
Directors
Name and Address Role Period
Denise Raewyn Yule
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jun 2016
Director 01 Aug 1997 - current
Denise Raewyn Prosser
Gulf Harbour, Whangaparaoa, 0930
Address used since 02 Nov 2018
Director 01 Aug 1997 - current
Dale Frank Prosser
Gulf Harbour, Whangaparaoa, 0930
Address used since 02 Nov 2018
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jun 2016
Director 26 Oct 2009 - current
Kenneth Eric Noble
Snells Beach,
Address used since 01 Aug 1997
Director 01 Aug 1997 - 25 Feb 2004
Addresses
Previous address Type Period
Aura Tourism Managements Ltd, 19 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 Registered & physical 15 Jul 2014 - 23 Dec 2014
Withers & Co Ltd, 23 Neville Street, Warkworth Physical 16 Oct 2000 - 15 Jul 2014
Miniships (n Z) Limited, C/- Withers & Co Ltd, 23 Neville Street, Warkworth Physical 16 Oct 2000 - 16 Oct 2000
Withers & Co Ltd, 23 Neville Street, Warkworth Registered 30 Nov 1999 - 15 Jul 2014
1 Te Kapa Place, Snells Beach Registered 30 Nov 1999 - 30 Nov 1999
1 Te Kapa Place, Snells Beach Physical 30 Nov 1999 - 16 Oct 2000
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Yule, Denise Raewyn
Individual 		Gulf Harbour
Whangaparaoa
0930 		25 May 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Prosser, Dale
Individual 		Gulf Harbour
Whangaparaoa
0930 		25 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Noble, Kenneth Eric
Individual 		Snells Beach
 25 Feb 2004 - 25 Feb 2004
Yule, Denise Raewyn
Individual 		Little Manly Beach
Hibiscus Coast 0930
 25 Feb 2004 - 31 Mar 2009
Location
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