New Zealand Fine Touring Limited, a registered company, was started on 15 Dec 2004. 9429035055426 is the business number it was issued. The company has been supervised by 7 directors: David Kettle - an active director whose contract began on 15 Dec 2004,
Anthony David Batterton - an active director whose contract began on 20 Feb 2020,
Simon James Plowman - an active director whose contract began on 20 Feb 2020,
Gregory John Muir - an active director whose contract began on 20 Feb 2020,
Amy Elizabeth Sharpe Ellis - an active director whose contract began on 08 Sep 2023.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 73 Brownston Street, Wanaka, Wanaka, 9305 (type: registered, service).
New Zealand Fine Touring Limited had been using 21 Brownston Street, Wanaka, Wanaka as their physical address until 18 Jan 2018.
A single entity controls all company shares (exactly 1200 shares) - Nz Fine Tours Holdings Limited - located at 9305, Wanaka.
Other active addresses
Address #4: 73 Brownston Street, Wanaka, Wanaka 9305, 9305 New Zealand
Service address used from 30 Mar 2023
Address #5: 73 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Registered address used from 16 May 2023
Principal place of activity
93 Ardmore Street, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Physical address used from 28 Jan 2016 to 18 Jan 2018
Address #2: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Registered address used from 28 Jan 2016 to 21 Nov 2018
Address #3: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 06 Jan 2015 to 28 Jan 2016
Address #4: Level 1, 93 Ardmore Street, Wanaka, 9305 New Zealand
Physical & registered address used from 11 Dec 2013 to 06 Jan 2015
Address #5: Office 4 Level 1, 99 Ardmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 21 Oct 2010 to 11 Dec 2013
Address #6: State Highway 8, Fairlie To Tekapo Road, Kimbell Fairlie R D 17 New Zealand
Physical & registered address used from 09 May 2007 to 21 Oct 2010
Address #7: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City
Registered & physical address used from 15 Dec 2004 to 09 May 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Nz Fine Tours Holdings Limited Shareholder NZBN: 9429047455016 |
Wanaka 9305 New Zealand |
31 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kettle, Kerry Vivenne |
Wanaka 9305 New Zealand |
09 Oct 2007 - 31 May 2019 |
Individual | Kettle, Kerry Vivenne |
Wanaka 9305 New Zealand |
09 Oct 2007 - 31 May 2019 |
Individual | Kettle, Kerry Vivenne |
Wanaka 9305 New Zealand |
09 Oct 2007 - 31 May 2019 |
Entity | Central Otago Trustees Limited Shareholder NZBN: 9429030544161 Company Number: 3966478 |
23 May 2013 - 16 Dec 2014 | |
Entity | D & K Trustee Services Limited Shareholder NZBN: 9429041511480 Company Number: 5507349 |
21 Brownston Street Wanaka 9305 New Zealand |
16 Dec 2014 - 31 May 2019 |
Entity | Mga Trustees Limited Shareholder NZBN: 9429037448745 Company Number: 986432 |
09 Oct 2007 - 21 May 2013 | |
Individual | Sutton, Christopher Alan |
Rd 1 Kumeu 0891 New Zealand |
12 Nov 2014 - 31 May 2019 |
Entity | D & K Trustee Services Limited Shareholder NZBN: 9429041511480 Company Number: 5507349 |
21 Brownston Street Wanaka 9305 New Zealand |
16 Dec 2014 - 31 May 2019 |
Individual | Kettle, David |
Wanaka 9305 New Zealand |
15 Dec 2004 - 31 May 2019 |
Individual | Kettle, David |
Wanaka 9305 New Zealand |
15 Dec 2004 - 31 May 2019 |
Entity | Paulsen Holdings Limited Shareholder NZBN: 9429039908117 Company Number: 253664 |
12 Nov 2014 - 03 Dec 2015 | |
Individual | Fraser, Peta Mary |
Waimauku Auckland |
15 Dec 2004 - 27 Jun 2010 |
Individual | Kettle, David |
Wanaka 9305 New Zealand |
15 Dec 2004 - 31 May 2019 |
Entity | Paulsen Holdings Limited Shareholder NZBN: 9429039908117 Company Number: 253664 |
12 Nov 2014 - 03 Dec 2015 | |
Individual | Evans, Meagan Bridget |
Rd 1 Kumeu 0891 New Zealand |
12 Nov 2014 - 31 May 2019 |
Entity | Mga Trustees Limited Shareholder NZBN: 9429037448745 Company Number: 986432 |
09 Oct 2007 - 21 May 2013 | |
Entity | Central Otago Trustees Limited Shareholder NZBN: 9429030544161 Company Number: 3966478 |
23 May 2013 - 16 Dec 2014 |
Ultimate Holding Company
David Kettle - Director
Appointment date: 15 Dec 2004
Address: Wanaka, 9305 New Zealand
Address used since 23 May 2013
Anthony David Batterton - Director
Appointment date: 20 Feb 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Feb 2020
Simon James Plowman - Director
Appointment date: 20 Feb 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Feb 2020
Gregory John Muir - Director
Appointment date: 20 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Feb 2020
Amy Elizabeth Sharpe Ellis - Director
Appointment date: 08 Sep 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Sep 2023
Christopher Alan Sutton - Director (Inactive)
Appointment date: 10 Nov 2014
Termination date: 01 Oct 2019
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 10 Nov 2014
Christopher William Paulsen - Director (Inactive)
Appointment date: 10 Nov 2014
Termination date: 02 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2014
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