Real New Zealand Tours Limited, a registered company, was started on 17 Nov 2005. 9429034469873 is the business number it was issued. "Booking service (passenger transport and/or accommodation)" (ANZSIC N722010) is how the company is classified. The company has been run by 10 directors: Elizabeth Anna Main - an active director whose contract started on 16 Jun 2016,
Elizabeth Anna Carmichael-Venning - an active director whose contract started on 16 Jun 2016,
Geoff James Venning - an active director whose contract started on 23 Nov 2019,
Geoffrey James Venning - an active director whose contract started on 23 Nov 2019,
Geoffrey James Venning - an inactive director whose contract started on 31 Jul 2017 and was terminated on 29 Oct 2019.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 2, Building One, 181 High Street, Christchurch, 8141 (types include: registered, service).
Real New Zealand Tours Limited had been using Suite 2, 62 Riccarton Road, Riccarton, Christchurch as their registered address up to 26 Apr 2024.
More names used by this company, as we identified at BizDb, included: from 17 Nov 2005 to 17 Apr 2009 they were named Adventure Tours Christchurch & Canterbury New Zealand Limited.
A single entity controls all company shares (exactly 100 shares) - Venning, Geoff James - located at 8141, Riccarton, Christchurch.
Previous addresses
Address #1: Suite 2, 62 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand
Registered & service address used from 11 Apr 2024 to 26 Apr 2024
Address #2: Unit 4, 57 Charles Street, Waltham, Christchurch, 8011 New Zealand
Physical & registered address used from 27 Mar 2015 to 21 Mar 2016
Address #3: 62 Ward Street, Chch New Zealand
Physical & registered address used from 11 Aug 2009 to 27 Mar 2015
Address #4: 23 Locksley Avenue, Dallington, Christchurch
Registered & physical address used from 20 Oct 2008 to 11 Aug 2009
Address #5: 1/99 Mandeville Street, Christchurch, 8011
Physical & registered address used from 27 May 2008 to 20 Oct 2008
Address #6: Unit4 Lincoln Lane, Christchurch 1
Physical & registered address used from 18 May 2007 to 27 May 2008
Address #7: Level 15 Forsyth Barr House, 764 Colombo Street, Christchurch
Registered & physical address used from 17 Nov 2005 to 18 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Venning, Geoff James |
Riccarton Christchurch 8011 New Zealand |
23 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Venning, Geoffrey James |
Papanui Christchurch 8053 New Zealand |
23 Nov 2018 - 29 Oct 2019 |
Director | Main, Elizabeth Anna |
Riccarton Christchurch 8011 New Zealand |
27 Mar 2017 - 21 Sep 2023 |
Director | Main, Elizabeth Anna |
Riccarton Christchurch 8011 New Zealand |
27 Mar 2017 - 21 Sep 2023 |
Director | Main, Elizabeth Anna |
Riccarton Christchurch 8011 New Zealand |
27 Mar 2017 - 21 Sep 2023 |
Individual | Cowles, Peter Thomas |
Christchurch 8005 |
24 Aug 2006 - 24 Aug 2006 |
Individual | Lord, Kenneth John |
Fendalton Christchurch 8005 |
17 Nov 2005 - 27 Jun 2010 |
Individual | Venning, Geoffrey James |
Christchurch |
13 May 2009 - 27 Mar 2017 |
Elizabeth Anna Main - Director
Appointment date: 16 Jun 2016
Address: Addington, Christchurch, 8024 New Zealand
Address used since 16 Jun 2016
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 13 Mar 2019
Elizabeth Anna Carmichael-venning - Director
Appointment date: 16 Jun 2016
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 27 Jun 2021
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 13 Mar 2019
Geoff James Venning - Director
Appointment date: 23 Nov 2019
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 27 Jun 2021
Address: Christchurch, 8053 New Zealand
Address used since 23 Nov 2019
Geoffrey James Venning - Director
Appointment date: 23 Nov 2019
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 27 Jun 2021
Geoffrey James Venning - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 29 Oct 2019
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 13 Mar 2019
Address: Addington, Christchurch, 8024 New Zealand
Address used since 31 Jul 2017
Geoffrey James Venning - Director (Inactive)
Appointment date: 20 Jun 2017
Termination date: 12 Jul 2017
Address: Addington, Christchurch, 8024 New Zealand
Address used since 20 Jun 2017
Geoffrey James Venning - Director (Inactive)
Appointment date: 19 Feb 2007
Termination date: 22 Aug 2016
Address: Addington, Christchurch, 8024 New Zealand
Address used since 26 Mar 2016
Martin Cookson - Director (Inactive)
Appointment date: 27 Apr 2006
Termination date: 07 Apr 2007
Address: St Albans, Christchurch,
Address used since 27 Apr 2006
Peter Thomas Cowles - Director (Inactive)
Appointment date: 22 Aug 2006
Termination date: 01 Jan 2007
Address: Christchurch 8005,
Address used since 22 Aug 2006
Kenneth John Lord - Director (Inactive)
Appointment date: 17 Nov 2005
Termination date: 28 Apr 2006
Address: Fendalton, Christchurch 8005,
Address used since 17 Nov 2005
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