General information
NgĀi Tahu Tourism Limited
Type: NZ Limited Company (Ltd)9429038299667
New Zealand Business Number
813299
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Ngāi Tahu Tourism Limited (issued a New Zealand Business Number of 9429038299667) was incorporated on 27 Jun 1996. 5 addresess are in use by the company: 15 Show Place, Addington, Christchurch, 8024 (type: postal, office). 50 Corsair Drive, Hornby, Christchurch had been their registered address, until 09 Apr 2015. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Ngāi Tahu Holdings Corporation Limited (an entity) located at Addington, Christchurch postcode 8024. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Ngāi Tahu Tourism Limited. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Show Place, Addington, Christchurch, 8024 | Registered & physical & service | 09 Apr 2015 |
| 15 Show Place, Addington, Christchurch, 8024 | Postal & office & delivery | 31 Oct 2019 |
Contact info
www.ngaitahutourism.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Patricia Allison
Rd 2, Tai Tapu, 7672
Address used since 04 Feb 2022
St Martins, Christchurch, 8023
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Michael Eric Pohio
Frankton, Hamilton, 3204
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 31 Mar 2021 |
|
Quinton Charles Hall
St Albans, Christchurch, 8052
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 31 Jul 2020 |
|
Allan Robin Hickford
Westmorland, Christchurch, 8025
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 06 Mar 2020 |
|
Sarah Smith
Rd 2, Ohoka, 7692
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - 31 Dec 2019 |
|
Stuart Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 04 Apr 2018
Maori Hill, Dunedin, 9010
Address used since 01 May 2015 |
Director | 01 May 2015 - 31 Dec 2019 |
|
Paul Bingham
Fendalton, Christchurch, 8014
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 31 Dec 2019 |
|
Tania Joy Rangingangana Simpson
Tamahere, Rd 3, Hamilton, 3283
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - 31 Dec 2019 |
|
David John Hawkey
Rd 2, Christchurch, 7672
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 30 Sep 2019 |
|
Tahu Leslie Kingi-potiki
Portobello, Dunedin, 9023
Address used since 01 Oct 2015 |
Director | 01 Apr 2013 - 26 Aug 2019 |
|
Clive Phillip Broughton
Dunedin, 9016
Address used since 01 Oct 2015 |
Director | 01 Dec 2009 - 30 Nov 2015 |
|
Ross Keenan
Devonport, Auckland, 0624
Address used since 21 Jan 2014 |
Director | 29 May 2006 - 31 Aug 2015 |
|
Anthony Marks
Rd 6, Warkworth, 0986
Address used since 04 Jun 2013 |
Director | 01 Oct 2009 - 30 Jun 2015 |
|
David Clarke
Rd 1, Alfriston, Manurewa, Auckland,
Address used since 01 Dec 2009 |
Director | 01 Dec 2009 - 31 Jan 2015 |
|
Elizabeth Hirst
106 Leinster Road, Merivale, Christchurch,
Address used since 25 Jan 2010 |
Director | 01 Dec 2009 - 30 Nov 2012 |
|
Linda Constable
Balcairn, Rangiora,
Address used since 27 Jun 2006 |
Director | 27 Jun 2006 - 09 Nov 2009 |
|
Mark Tume
Seatoun Heights, Wellington,
Address used since 27 Jun 2006 |
Director | 27 Jun 2006 - 30 Jun 2009 |
|
Walter Leonard Stone
Oaro, Kaikoura,
Address used since 27 Jun 2006 |
Director | 27 Jun 2006 - 03 Mar 2009 |
|
Susan Jane Sheldon
Cashmere, Christchurch,
Address used since 29 May 2006 |
Director | 29 May 2006 - 16 Jun 2006 |
|
Andrew Maika Mason
Somerfield, Christchurch,
Address used since 29 May 2006 |
Director | 29 May 2006 - 16 Jun 2006 |
|
Jane Christine Huria
Upper Riccarton, Christchurch,
Address used since 29 May 2006 |
Director | 29 May 2006 - 13 Jun 2006 |
|
Robin Pratt
Riccarton, Christchurch,
Address used since 05 Dec 2003 |
Director | 22 Jul 2002 - 29 May 2006 |
|
Christopher David Milne
Cashmere, Christchurch,
Address used since 24 Feb 2004 |
Director | 24 Feb 2004 - 29 May 2006 |
|
Wayne Robert Boyd
Whangaparaoa,
Address used since 12 Dec 2003 |
Director | 31 Oct 1997 - 30 Apr 2004 |
|
Andrew Maika Mason
Somerfield, Christchurch,
Address used since 18 Aug 2000 |
Director | 18 Aug 2000 - 30 Apr 2004 |
|
Richard Hoani Parata
Karitane, Otago,
Address used since 24 Nov 2003 |
Director | 25 Aug 2000 - 30 Apr 2004 |
|
Jane Christine Huria
Upper Riccarton, Christchurch,
Address used since 25 Aug 2000 |
Director | 25 Aug 2000 - 30 Apr 2004 |
|
Katherine Anne Meads
Harewood, Christchurch,
Address used since 24 Feb 2003 |
Director | 22 Jul 2002 - 11 Dec 2003 |
|
Kuao Edmond Langsbury
Dunedin,
Address used since 27 Jun 1996 |
Director | 27 Jun 1996 - 30 Jun 2002 |
|
Robert Graham Sinclair
Fendalton, Christchurch,
Address used since 31 Oct 1997 |
Director | 31 Oct 1997 - 30 Jun 2002 |
|
Jane Ruby Davis
Riverton,
Address used since 27 Jun 1996 |
Director | 27 Jun 1996 - 18 Aug 2000 |
|
Marie Antoinette Mahuika-forsyth
Blaketown,
Address used since 27 Jun 1996 |
Director | 27 Jun 1996 - 18 Aug 2000 |
|
Stephen Gerard O,regan
Wellington,
Address used since 27 Jun 1996 |
Director | 27 Jun 1996 - 25 Feb 2000 |
Addresses
Principal place of activity
| 15 Show Place , Addington , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 50 Corsair Drive, Hornby, Christchurch, 8042 | Registered & physical | 08 Jun 2011 - 09 Apr 2015 |
| Level 7, Te Waipounamu House, 158 Hereford Street, Christchurch | Registered & physical | 18 Sep 2008 - 08 Jun 2011 |
| Level 6, Te Waipounamu House, 158 Hereford Street, Christchurch | Physical & registered | 01 Oct 2005 - 18 Sep 2008 |
| 4th Floor, 127 Armagh Street, Christchurch | Registered | 13 Dec 2001 - 01 Oct 2005 |
| 4th Floor, 127 Armagh Street, Christchurch | Physical | 13 Dec 2001 - 13 Dec 2001 |
| Level 5, Te Waipounamu House, 158 Hereford St, Christchurch | Physical | 13 Dec 2001 - 01 Oct 2005 |
| Level 2, Te Waipounamu House, 127 Armagh Street, Christchurch | Registered & physical | 03 Nov 2001 - 13 Dec 2001 |
| Level 2, Te Waipounamu House, 127 Armagh Street, Christchurch | Registered | 11 Apr 2000 - 03 Nov 2001 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
NgĀi Tahu Holdings Corporation Limited Shareholder NZBN: 9429038932212 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
27 Jun 1996 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | NgĀi Tahu Holdings Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 561568 |
| Country of origin | NZ |
Location
Companies nearby
 |
Agrodome Partnership Limited 15 Show Place |
|
Cni Tourism Limited 15 Show Place |
|
NgĀi Tahu Property (ccc-jv) Limited 15 Show Place |
|
NgĀi Tahu Fisheries Investments Limited 15 Show Place |
|
NgĀi Tahu Lobster Quota Limited 15 Show Place |
|
NgĀi Tahu Scampi Quota Limited 15 Show Place |
Similar companies
|
NgĀi Tahu Holdings Corporation Limited 15 Show Place |
|
Fernhoff Limited 1/1 Show Place |
|
Dynamic Suzhou Holdings New Zealand 39 Princess Street |
|
Aucom Holdings Limited 123 Wrights Road |
|
Aucom Na Limited 123 Wrights Road |
|
Pw Hk Holdings Limited 133 Blenheim Road |