Network profile for TERRA NOVA TOURS LIMITED

Summary

TERRA NOVA TOURS LIMITED is a member of a network consisting of 32 other legal entities with 18 individuals involved. The company has been operating for 316 months while the average age of companies operating in this network is 140 months, making it one of the more established within the group. Significant beneficial owners have been identified as PHILIPP SCHACHT and ANJA SCHACHT owning an equal share of %20 each. See chart below for more details. The two active directors have been involved with seventeen other companies which are no longer registered. This network is mostly represented within Christchurch City.

This network had 8 changes in Feb-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-03-21 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteTERRANOVATOURS.NETApr-2020
WebsiteTOTALSPAN.CO.NZAug-2000
WebsiteGREENSPOT.CO.NZOct-2002
WebsiteNZTRUSTEES.CO.NZFeb-2004
WebsiteWETOURNEWZEALAND.COMJun-2021
LegalEntity Register
List of shareholders
companyshareholdersharetype
TERRA NOVA TOURS LIMITED8 GREEN APPLES HOLDINGS LIMITED40E
TERRA NOVA TOURS LIMITEDGREGORY BUSINESS HOLDINGS LIMITED40E
8 GREEN APPLES HOLDINGS LIMITEDPHILIPP SCHACHT20D
8 GREEN APPLES HOLDINGS LIMITEDANJA SCHACHT20I
GREGORY BUSINESS HOLDINGS LIMITEDJOHN GREGORY13.3333D
GREGORY BUSINESS HOLDINGS LIMITEDNICOLA GREGORY13.3333I
GREGORY BUSINESS HOLDINGS LIMITEDNEW ZEALAND TRUSTEE SERVICES LIMITED13.3333E
NEW ZEALAND TRUSTEE SERVICES LIMITEDPERPETUAL GUARDIAN HOLDINGS LIMITED13.3333E
PERPETUAL TRUST LIMITEDPERPETUAL GUARDIAN HOLDINGS LIMITED10E
PERPETUAL GUARDIAN HOLDINGS LIMITEDCOMPLECTUS LIMITED10E
COMPLECTUS LIMITEDCOULTHARD BARNES HOLDINGS LIMITED10E
COULTHARD BARNES HOLDINGS LIMITEDBATH STREET CAPITAL LIMITED10E
BATH STREET CAPITAL LIMITEDPERPETUAL TRUST LIMITED10E
TERRA NOVA TOURS LIMITEDULRIKE SCHWERTHEIM6.6667I
TERRA NOVA TOURS LIMITEDHEINER SCHWERTHEIM6.6667I
TERRA NOVA TOURS LIMITEDCAMBRIDGE TRUSTEES 2019 LIMITED6.6667E
CAMBRIDGE TRUSTEES 2019 LIMITEDTOBY GILES1.3333D
CAMBRIDGE TRUSTEES 2019 LIMITEDNICOLA COOMBES1.3333I
CAMBRIDGE TRUSTEES 2019 LIMITEDLIAM GLUBB1.3333D
CAMBRIDGE TRUSTEES 2019 LIMITEDJEREMY BULL1.3333I
CAMBRIDGE TRUSTEES 2019 LIMITEDDAVID LANG1.3333D
PERPETUAL GUARDIAN HOLDINGS LIMITEDHIBERNIAN CAPITAL NO.3 LIMITED1.3333E
PERPETUAL GUARDIAN HOLDINGS LIMITEDPERROW CAPITAL NO.3 LIMITED1.3333E
HIBERNIAN CAPITAL NO.3 LIMITEDPATRICK GAMBLE1.3333D
PERPETUAL GUARDIAN HOLDINGS LIMITEDWWE HOLDINGS PTY LIMITED0.6667O
PERROW CAPITAL NO.3 LIMITEDMARK PERROW0.6667D
PERROW CAPITAL NO.3 LIMITEDMERRAN PERROW0.6667I
01234567891011121314151617181920212223242526
ULRIKE SCHWERTHEIMI01
HEINER SCHWERTHEIMI11
CAMBRIDGE TRUSTEES 2019 LIMITEDE21
8 GREEN APPLES HOLDINGS LIMITEDE31
GREGORY BUSINESS HOLDINGS LIMITEDE41
TOBY GILESD51
NICOLA COOMBESI61
LIAM GLUBBD71
JEREMY BULLI81
DAVID LANGD91
PHILIPP SCHACHTD101
ANJA SCHACHTI111
JOHN GREGORYD121
NICOLA GREGORYI131
NEW ZEALAND TRUSTEE SERVICES LIMITEDE141
PERPETUAL GUARDIAN HOLDINGS LIMITEDE151
COMPLECTUS LIMITEDE161
HIBERNIAN CAPITAL NO.3 LIMITEDE171
PERROW CAPITAL NO.3 LIMITEDE181
WWE HOLDINGS PTY LIMITEDO191
COULTHARD BARNES HOLDINGS LIMITEDE201
BATH STREET CAPITAL LIMITEDE211
PERPETUAL TRUST LIMITEDE221
PATRICK GAMBLED231
MARK PERROWD241
MERRAN PERROWI251
TERRA NOVA TOURS LIMITEDE261

Common words in company names

Persons of significance

  • PHILIPP SCHACHT
  • JOHN GREGORY
  • ULRIKE SCHWERTHEIM
  • HEINRICH SCHWERTHEIM
  • NICOLA GREGORY