Tanken Tours Limited
Type: NZ Limited Company (Ltd)Tanken Tours Limited (issued an NZ business number of 9429038681615) was launched on 21 Dec 1993. 6 addresess are currently in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, up to 23 Aug 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Tsuchiya, Sadao (a director) located at Queenstown, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Ryall, Richard (an individual) - located at Quail Rise, Queenstown. The third group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Joll, David Peter, located at Rd 1, Queenstown (an individual). "Outdoor education nec" (business classification P821170) is the category the Australian Bureau of Statistics issued to Tanken Tours Limited. The Businesscheck information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 574, Queenstown, Queenstown, 9348 | Postal & invoice | 08 Jul 2019 |
| 12 Repco Boulevard, Queenstown, 9300 | Delivery & office | 08 Jul 2019 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 23 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Ryall
Quail Rise, Queenstown, 9300
Address used since 27 Jul 2015 |
Director | 21 Dec 1993 - current |
|
David Peter Joll
Rd 1, Queenstown, 9371
Address used since 20 Oct 2011 |
Director | 20 Jun 2006 - current |
|
Sadao Tsuchiya
Queenstown, Queenstown, 9300
Address used since 07 Mar 2022 |
Director | 07 Mar 2022 - current |
|
Craig Ronald Mclachlan
Larchwood Heights, Queenstown, 9300
Address used since 27 Jul 2015 |
Director | 21 Dec 1993 - 07 Mar 2022 |
|
Kazuo Kogure
Frankton, Queenstown,
Address used since 05 Jul 1995 |
Director | 05 Jul 1995 - 16 May 2006 |
|
Rowan Bate
Larchwood Heights, Queenstown,
Address used since 21 Dec 1993 |
Director | 21 Dec 1993 - 05 Jul 1995 |
| 12 Repco Boulevard , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 16 Jul 2019 - 23 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 23 Jul 2014 - 16 Jul 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 09 Oct 2009 - 23 Jul 2014 |
| C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown | Registered & physical | 16 Jul 2007 - 09 Oct 2009 |
| C/- Ward Wilson Ltd, 10 Athol Street, Queenstown | Physical & registered | 26 May 2003 - 16 Jul 2007 |
| Ward Wilson, 9 Shotover Street, Queenstown | Physical | 01 Jul 1997 - 26 May 2003 |
| C/- Ward Wilson & Partners, 9 Shotover Street, Queenstown | Registered | 20 Sep 1996 - 26 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsuchiya, Sadao Director |
Queenstown Queenstown 9300 |
30 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryall, Richard Individual |
Quail Rise Queenstown |
21 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joll, David Peter Individual |
Rd 1 Queenstown 9371 |
21 Dec 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paradise Promotions Limited Shareholder NZBN: 9429039170224 Company Number: 486815 Entity |
13 Camp Street Queenstown 9300 |
21 Dec 1993 - 21 Jul 2022 |
|
Paradise Promotions Limited Shareholder NZBN: 9429039170224 Company Number: 486815 Entity |
13 Camp Street Queenstown 9300 |
21 Dec 1993 - 21 Jul 2022 |
|
Paradise Promotions Limited Shareholder NZBN: 9429039170224 Company Number: 486815 Entity |
Queenstown 9300 |
21 Dec 1993 - 21 Jul 2022 |
|
Kogure, Kazuo Individual |
Frankton Queenstown |
21 Dec 1993 - 29 Jun 2006 |
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