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General information

Tiki Tour (2010) Limited

Type: NZ Limited Company (Ltd)
9429031611084
New Zealand Business Number
2440760
Company Number
Registered
Company Status

Tiki Tour (2010) Limited (New Zealand Business Number 9429031611084) was launched on 09 Apr 2010. 2 addresses are currently in use by the company: Unit C3, 17 Corinthian Drive, Albany, 0632 (type: registered, physical). Unit C3, 17 Corinthian Drive, Albany had been their physical address, up to 07 Nov 2017. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Chambers, Susan Deborah (an individual) located at Northcote, Auckland 0627. In the second group, a total of 2 shareholders hold 48% of all shares (exactly 48 shares); it includes
Chambers, Susan Deborah (an individual) - located at Northcote, Auckland 0627,
Chambers, Shale (an individual) - located at Mt Eden, Auckland 1003. Next there is the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Phillips, Mary Margaret, located at 2 Queen Street, Auckland 1001 (an individual),
Polson Higgs Nominees (2006) Limited, located at Dunedin Central, Dunedin (an entity). Businesscheck's data was updated on 06 Mar 2024.

Current address Type Used since
Unit C3, 17 Corinthian Drive, Albany, 0632 Registered & physical & service 07 Nov 2017
Last updated:
Directors
Name and Address Role Period
Mary Margaret Phillips
2 Queen Street, Auckland, 1001
Address used since 17 Nov 2015
Director 09 Apr 2010 - current
Susan Deborah Chambers
Northcote Point, Auckland, 0627
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Brent Stephen Chambers
Northcote, Auckland, 0627
Address used since 02 Oct 2015
Director 09 Apr 2010 - 01 Apr 2017
Addresses
Previous address Type Period
Unit C3, 17 Corinthian Drive, Albany, 0632 Physical 08 Nov 2016 - 07 Nov 2017
Unit C3, 17 Corinthian Drive, Albany, 0632 Registered 25 Nov 2015 - 07 Nov 2017
Unit C3, 17 Corinthian Drive, Albany, 0632 Physical 09 Apr 2010 - 08 Nov 2016
Unit C3, 17 Corinthian Drive, Albany, 0632 Registered 09 Apr 2010 - 25 Nov 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Chambers, Susan Deborah
Individual 		Northcote
Auckland 0627
 09 Apr 2010 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Chambers, Susan Deborah
Individual 		Northcote
Auckland 0627
 09 Apr 2010 - current
Chambers, Shale
Individual 		Mt Eden
Auckland 1003
 09 Apr 2010 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Phillips, Mary Margaret
Individual 		2 Queen Street
Auckland 1001
 09 Apr 2010 - current
Polson Higgs Nominees (2006) Limited
Shareholder NZBN: 9429034379318
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		09 Apr 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Phillips, Mary Margaret
Individual 		2 Queen Street
Auckland 1001
 09 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Chambers, Brent Stephen
Individual 		Northcote
Auckland 0627
 09 Apr 2010 - 17 Oct 2017
Chambers, Brent Stephen
Individual 		Northcote
Auckland 0627
 09 Apr 2010 - 17 Oct 2017
Location
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