Tourplan Central Services Limited
Type: NZ Limited Company (Ltd)Tourplan Central Services Limited (New Zealand Business Number 9429039535979) was registered on 25 Nov 1987. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, up to 28 Mar 2014. Tourplan Central Services Limited used other aliases, namely: Tourplan Pacific Limited from 06 Nov 2000 to 14 Jun 2002, Tourism & Corporate Automation Limited (07 Aug 1991 to 06 Nov 2000) and Trumic & Cawston Associates Limited (25 Nov 1987 - 07 Aug 1991). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Tourplan Holdings Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011. Businesscheck's database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- 27 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Service & physical | 24 May 2011 |
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered | 28 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Alexander Trumic
Northwood, Christchurch, 8051
Address used since 02 Jul 2014 |
Director | 01 Aug 1991 - current |
|
Craig Peter Gray
Prebbleton, Christchurch, 7604
Address used since 31 Jan 2025 |
Director | 31 Jan 2025 - current |
|
Phillipa Lowry Trumic
Northwood, Christchurch, 8051
Address used since 02 Jul 2014 |
Director | 01 Aug 1991 - 31 Jan 2025 |
| Previous address | Type | Period |
|---|---|---|
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered | 20 May 2011 - 28 Mar 2014 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical | 20 May 2011 - 24 May 2011 |
| 27 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 25 Nov 2010 - 20 May 2011 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered | 25 Nov 2009 - 20 May 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered | 16 Jun 2006 - 25 Nov 2009 |
| Level 1, 128 Riccarton Road, Christchurch | Physical | 17 Nov 2000 - 25 Nov 2010 |
| Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Physical | 17 Nov 2000 - 17 Nov 2000 |
| C/o Brian Adair, 211 High Street, Rangiora | Registered | 07 May 1996 - 16 Jun 2006 |
| - | Physical | 20 Feb 1992 - 17 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tourplan Holdings Limited Shareholder NZBN: 9429036454402 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
24 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trumic, Peter Alexander Individual |
Northwood Christchurch 8051 |
25 Nov 1987 - 27 Sep 2021 |
|
Trumic, Phillipa Lowry Individual |
Kaiapoi R D 2 |
25 Nov 1987 - 24 Nov 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tourplan Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1217909 |
| Country of origin | NZ |
 |
Romano's Food Group Limited Level 1 |
|
Frobisher Australia Limited Level 1 |
|
Veracity Building Solutions Limited Level 1 |
|
Harewood Investments Limited Level 1 |
|
Blakesfield Limited Level 1 |
|
Gf Leasing Limited Level 1 |