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New Zealand Fine Touring Limited

Type: NZ Limited Company (Ltd)
9429035055426
NZBN
1581499
Company Number
Registered
Company Status
89586402
GST Number
No Abn Number
Australian Business Number
Current address
93 Ardmore Street
Wanaka 9305
New Zealand
Physical & service address used since 18 Jan 2018
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Registered address used since 21 Nov 2018
93 Ardmore Street
Wanaka 9305
New Zealand
Delivery & postal & office address used since 31 Mar 2020

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.

Addresses

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

Contact info
64 03 4430812
31 Mar 2020 Phone
jessica.boreham@nzft.co.nz
31 Mar 2020 nzbn-reserved-invoice-email-address-purpose
https://www.newzealandfinetouring.co.nz/
31 Mar 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Nz Fine Tours Holdings Limited
Shareholder NZBN: 9429047455016
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kettle, Kerry Vivenne Wanaka
9305
New Zealand
Individual Kettle, Kerry Vivenne Wanaka
9305
New Zealand
Individual Kettle, Kerry Vivenne Wanaka
9305
New Zealand
Entity Central Otago Trustees Limited
Shareholder NZBN: 9429030544161
Company Number: 3966478
Entity D & K Trustee Services Limited
Shareholder NZBN: 9429041511480
Company Number: 5507349
21 Brownston Street
Wanaka
9305
New Zealand
Entity Mga Trustees Limited
Shareholder NZBN: 9429037448745
Company Number: 986432
Individual Sutton, Christopher Alan Rd 1
Kumeu
0891
New Zealand
Entity D & K Trustee Services Limited
Shareholder NZBN: 9429041511480
Company Number: 5507349
21 Brownston Street
Wanaka
9305
New Zealand
Individual Kettle, David Wanaka
9305
New Zealand
Individual Kettle, David Wanaka
9305
New Zealand
Entity Paulsen Holdings Limited
Shareholder NZBN: 9429039908117
Company Number: 253664
Individual Fraser, Peta Mary Waimauku
Auckland
Individual Kettle, David Wanaka
9305
New Zealand
Entity Paulsen Holdings Limited
Shareholder NZBN: 9429039908117
Company Number: 253664
Individual Evans, Meagan Bridget Rd 1
Kumeu
0891
New Zealand
Entity Mga Trustees Limited
Shareholder NZBN: 9429037448745
Company Number: 986432
Entity Central Otago Trustees Limited
Shareholder NZBN: 9429030544161
Company Number: 3966478

Ultimate Holding Company

30 May 2019
Effective Date
Nz Fine Tours Holdings Limited
Name
Ltd
Type
7470357
Ultimate Holding Company Number
NZ
Country of origin
Level 4, Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Address
Directors

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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