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Nature-trailz, Discover New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032086898
NZBN
2290985
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722010
Industry classification code
Booking Service (passenger Transport And/or Accommodation)
Industry classification description
Current address
530 Pollen Street
Thames
Thames 3500
New Zealand
Other address (Address For Share Register) used since 29 Aug 2017
96 Richmond Street
Thames
Thames 3500
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Jun 2019
96 Richmond Street
Thames 3500
New Zealand
Physical & registered & service address used since 08 Jul 2019

Nature-Trailz, Discover New Zealand Limited, a registered company, was launched on 30 Jul 2009. 9429032086898 is the NZ business number it was issued. "Booking service (passenger transport and/or accommodation)" (business classification N722010) is how the company was categorised. The company has been supervised by 9 directors: Mandy S. - an active director whose contract began on 30 Jul 2009,
Jens S. - an active director whose contract began on 30 Jul 2009,
Alexander H. - an active director whose contract began on 07 Apr 2017,
Andreas Jacob Moser - an active director whose contract began on 04 Jan 2024,
Heike Schwarz - an inactive director whose contract began on 12 Apr 2019 and was terminated on 08 Jan 2024.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 5 addresses this company uses, namely: 96 Richmond Street, Thames, Thames, 3500 (postal address),
96 Richmond Street, Thames, 3500 (office address),
96 Richmond Street, Thames, Thames, 3500 (delivery address),
96 Richmond Street, Thames, 3500 (physical address) among others.
Nature-Trailz, Discover New Zealand Limited had been using 535 Pollen Street, Thames as their physical address up until 08 Jul 2019.
A total of 900 shares are issued to 4 shareholders (4 groups). The first group is comprised of 654 shares (72.67 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 90 shares (10 per cent). Lastly we have the third share allocation (100 shares 11.11 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 96 Richmond Street, Thames, Thames, 3500 New Zealand

Postal & delivery address used from 30 Apr 2020

Address #5: 96 Richmond Street, Thames, 3500 New Zealand

Office address used from 30 Apr 2020

Principal place of activity

96 Richmond Street, Thames, 3500 New Zealand


Previous addresses

Address #1: 535 Pollen Street, Thames, 3500 New Zealand

Physical & registered address used from 06 Sep 2017 to 08 Jul 2019

Address #2: 5 Raukura Street, Turangi, Turangi, 3334 New Zealand

Physical address used from 06 Apr 2017 to 06 Sep 2017

Address #3: 5 Raukura Street, Turangi, Turangi, 3334 New Zealand

Registered address used from 05 Apr 2017 to 06 Sep 2017

Address #4: 24b Charles Crescent, Rainbow Point, Taupo, 3330 New Zealand

Registered address used from 20 May 2015 to 05 Apr 2017

Address #5: 24b Charles Crescent, Rainbow Point, Taupo, 3330 New Zealand

Physical address used from 20 May 2015 to 06 Apr 2017

Address #6: 3/14 Kennaway Road, Woolston, Christchurch, 8023 New Zealand

Registered & physical address used from 17 Jul 2014 to 20 May 2015

Address #7: 132 A Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 30 May 2013 to 17 Jul 2014

Address #8: 132 A Victoria Street, Christchurch, Christchurch, 8013 New Zealand

Physical address used from 10 Oct 2012 to 30 May 2013

Address #9: 132 A Victoria Street, Christchurch, Christchurch, 8013 New Zealand

Registered address used from 09 Oct 2012 to 30 May 2013

Address #10: 7/314 Oxford Terrace, Christchurch 8011 New Zealand

Physical address used from 30 Jul 2009 to 10 Oct 2012

Address #11: 7/314 Oxford Terrace, Christchurch 8011 New Zealand

Registered address used from 30 Jul 2009 to 09 Oct 2012

Contact info
64 7868 7416
30 Apr 2020 Phone
accounts@naturetrailz.nz
29 Apr 2021 nzbn-reserved-invoice-email-address-purpose
jens@naturetrailz.nz
30 Apr 2020 Email
www.naturetrailz.nz
30 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 654
Individual Schlotzhauer, Jens Bishopdale
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Uschner, Sven
Shares Allocation #3 Number of Shares: 100
Individual Schlotzhauer, Mandy Bishopdale
Christchurch
8053
New Zealand
Shares Allocation #4 Number of Shares: 56
Director Huhle, Alexander Marko

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berger, Frank Karl Heinz Herbert Christchurch 8062
Individual Dunker, Heiner Christchurch Central
Christchurch
8011
New Zealand
Individual Pieske, Steffen
Individual Dunker, Astrid Gisela Christchurch Central
Christchurch
8011
New Zealand
Directors

Mandy S. - Director

Appointment date: 30 Jul 2009

Address: Thames, 3500 New Zealand

Address used since 29 Aug 2017

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 02 Mar 2018


Jens S. - Director

Appointment date: 30 Jul 2009

Address: Thames, 3500 New Zealand

Address used since 29 Aug 2017

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 02 Mar 2018

Address: Christchurch, 8053 New Zealand

Address used since 01 Mar 2018


Alexander H. - Director

Appointment date: 07 Apr 2017


Andreas Jacob Moser - Director

Appointment date: 04 Jan 2024

Address: Rd 2, Thames, 3577 New Zealand

Address used since 04 Jan 2024


Heike Schwarz - Director (Inactive)

Appointment date: 12 Apr 2019

Termination date: 08 Jan 2024

ASIC Name: Nature Trailz Discover Australia Pty Ltd

Address: Melbourne/victoria, 3181 Australia

Address used since 12 Apr 2019

Address: Melbourne Vic, 3181 Australia


Marion Mallard - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 27 Mar 2017

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 01 Apr 2015


Astrid Gisela Dunker - Director (Inactive)

Appointment date: 30 Jul 2009

Termination date: 01 Apr 2015

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 30 Apr 2011


Heiner Dunker - Director (Inactive)

Appointment date: 11 Jan 2010

Termination date: 01 Apr 2015

Address: Christchurch 8011,

Address used since 11 Jan 2010


Frank Karl Heinz Herbert Berger - Director (Inactive)

Appointment date: 30 Jul 2009

Termination date: 17 Dec 2009

Address: Christchurch, 8062 New Zealand

Address used since 30 Jul 2009

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