Milford Sound Flightseeing Limited, a registered company, was incorporated on 06 Nov 2007. 9429033095608 is the number it was issued. The company has been supervised by 12 directors: Antony John Balfour - an active director whose contract began on 01 Mar 2021,
Nicholas Hoani Hutchins - an active director whose contract began on 14 Apr 2022,
Martin Ross Dippie - an active director whose contract began on 14 Apr 2022,
Neil Anthony Mcara - an active director whose contract began on 14 Apr 2022,
Nigel John Featherston Johnston - an active director whose contract began on 14 Apr 2022.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 14 Captain Roberts Road, Te Anau, Te Anau, 9600 (type: registered, physical).
Milford Sound Flightseeing Limited had been using 14 Captain Roberts Road, Te Anau, Te Anau as their registered address until 16 Mar 2022.
One entity controls all company shares (exactly 100 shares) - Real Group Limited - located at 9600, Te Anau, Te Anau.
Previous addresses
Address: 14 Captain Roberts Road, Te Anau, Te Anau, 9600 New Zealand
Registered & physical address used from 25 Sep 2020 to 16 Mar 2022
Address: Level 1, 70 Town Centre, Te Anau, 9600 New Zealand
Physical & registered address used from 16 Nov 2018 to 25 Sep 2020
Address: Level 1, 70 Town Centre, Te Anau, 9600 New Zealand
Registered & physical address used from 03 Apr 2018 to 16 Nov 2018
Address: Corner Mokonui Street And Milford Road, Te Anau New Zealand
Registered & physical address used from 06 Nov 2007 to 03 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Real Group Limited Shareholder NZBN: 9429047111080 |
Te Anau Te Anau 9600 New Zealand |
08 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Real Journeys Limited Shareholder NZBN: 9429040267098 Company Number: 154923 |
Te Anau 9600 New Zealand |
06 Nov 2007 - 08 Nov 2018 |
| Entity | Real Journeys Limited Shareholder NZBN: 9429040267098 Company Number: 154923 |
Te Anau 9600 New Zealand |
06 Nov 2007 - 08 Nov 2018 |
Ultimate Holding Company
Antony John Balfour - Director
Appointment date: 01 Mar 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Mar 2021
Nicholas Hoani Hutchins - Director
Appointment date: 14 Apr 2022
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 14 Apr 2022
Martin Ross Dippie - Director
Appointment date: 14 Apr 2022
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 14 Apr 2022
Neil Anthony Mcara - Director
Appointment date: 14 Apr 2022
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 14 Apr 2022
Nigel John Featherston Johnston - Director
Appointment date: 14 Apr 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Apr 2022
Megan Ruth Matthews - Director
Appointment date: 14 Jul 2022
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 14 Jul 2022
James Boult - Director (Inactive)
Appointment date: 01 Mar 2021
Termination date: 06 Apr 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Mar 2021
Stephen John England-hall - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 01 Mar 2021
Address: Queenstown, 9371 New Zealand
Address used since 01 Feb 2021
James Boult - Director (Inactive)
Appointment date: 17 Sep 2020
Termination date: 01 Feb 2021
Address: Lake Hayes, Rd1, Queenstown, 9371 New Zealand
Address used since 17 Sep 2020
Ian Stuart Jackson - Director (Inactive)
Appointment date: 27 Mar 2020
Termination date: 18 Sep 2020
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 27 Mar 2020
Richard John Lauder - Director (Inactive)
Appointment date: 03 Feb 2017
Termination date: 27 Mar 2020
Address: Drift Bay, Queenstown, 9371 New Zealand
Address used since 03 Feb 2017
Roger Neil Wilson - Director (Inactive)
Appointment date: 06 Nov 2007
Termination date: 03 Feb 2017
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 18 Feb 2011
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