Leisure Time Tours Limited
Type: NZ Limited Company (Ltd)Leisure Time Tours Limited (issued a business number of 9429038182518) was started on 11 Dec 1996. 2 addresses are in use by the company: 231 Kahikatea Drive, Frankton, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, until 26 Jul 2023. 100 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 32 shares (32 per cent of shares), namely:
1026 Trustees (Mehrtens) Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Mehrtens, Scott (an individual) located at Flagstaff, Hamilton. As far as the second group is concerned, a total of 3 shareholders hold 64 per cent of all shares (64 shares); it includes
1026 Trustees (Mehrtens) Limited (an entity) - located at Whitiora, Hamilton,
Mehrtens, Barbara (an individual) - located at Flagstaff, Hamilton,
Mehrtens, Leslie Allan (an individual) - located at Flagstaff, Hamilton. The next group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Mehrtens, Leslie Allan, located at Flagstaff, Hamilton (an individual). The Businesscheck data was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3200 | Physical | 25 Jul 2019 |
| 231 Kahikatea Drive, Frankton, Hamilton, 3204 | Registered & service | 26 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Allan Mehrtens
Flagstaff, Hamilton, 3210
Address used since 28 Jun 2012 |
Director | 11 Dec 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3200 | Registered & service | 25 Jul 2019 - 26 Jul 2023 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3200 | Registered & physical | 11 Mar 2016 - 25 Jul 2019 |
| 12 Aztec Place, Frankton, Hamilton, 3204 | Physical & registered | 13 Dec 2006 - 11 Mar 2016 |
| C/-slater & Company, 12 Knox Street, Hamilton | Registered & physical | 08 Feb 2006 - 13 Dec 2006 |
| C/-slater & Company, 3 Hardley Street, Hamilton | Registered & physical | 02 Jul 2005 - 08 Feb 2006 |
| C/-accountants On London Limited, One London Street, Hamilton | Physical & registered | 14 Jun 2004 - 02 Jul 2005 |
| Michael D Hanaray, North River Professional Centre, 1088 Victoria Street, Hamilton | Registered | 11 Apr 2000 - 14 Jun 2004 |
| Michael D Hanaray, North River Professional Centre, 1088 Victoria Street, Hamilton | Physical | 11 Dec 1996 - 14 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
1026 Trustees (mehrtens) Limited Shareholder NZBN: 9429041459959 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
03 Mar 2015 - current |
|
Mehrtens, Scott Individual |
Flagstaff Hamilton |
11 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
1026 Trustees (mehrtens) Limited Shareholder NZBN: 9429041459959 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
03 Mar 2015 - current |
|
Mehrtens, Barbara Individual |
Flagstaff Hamilton 3210 |
11 Dec 1996 - current |
|
Mehrtens, Leslie Allan Individual |
Flagstaff Hamilton 3210 |
11 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehrtens, Leslie Allan Individual |
Flagstaff Hamilton 3210 |
11 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehrtens, Scott Individual |
Flagstaff Hamilton |
11 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehrtens, Barbara Individual |
Flagstaff Hamilton 3210 |
11 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
This Train Don't Stop There Anymore Limited Shareholder NZBN: 9429037491505 Company Number: 977400 Entity |
06 Dec 2006 - 05 Jun 2014 | |
|
This Train Don't Stop There Anymore Limited Shareholder NZBN: 9429037491505 Company Number: 977400 Entity |
06 Dec 2006 - 05 Jun 2014 | |
|
6 Gun Quota Limited Shareholder NZBN: 9429032677737 Company Number: 2147229 Entity |
16 Sep 2014 - 03 Mar 2015 | |
|
Fmlyhm Limited Shareholder NZBN: 9429031666312 Company Number: 2403868 Entity |
16 Sep 2014 - 03 Mar 2015 | |
|
Fmlyhm Limited Shareholder NZBN: 9429031666312 Company Number: 2403868 Entity |
16 Sep 2014 - 03 Mar 2015 | |
|
6 Gun Quota Limited Shareholder NZBN: 9429032677737 Company Number: 2147229 Entity |
16 Sep 2014 - 03 Mar 2015 |
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