Fiordland Travel Limited, a registered company, was launched on 21 Jun 2000. 9429037230579 is the New Zealand Business Number it was issued. This company has been run by 12 directors: Antony John Balfour - an active director whose contract started on 01 Mar 2021,
Martin Ross Dippie - an active director whose contract started on 14 Apr 2022,
Nicholas Hoani Hutchins - an active director whose contract started on 14 Apr 2022,
Neil Anthony Mcara - an active director whose contract started on 14 Apr 2022,
Nigel John Featherston Johnston - an active director whose contract started on 14 Apr 2022.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 14 Captain Roberts Road, Te Anau, Te Anau, 9600 (types include: registered, physical).
Fiordland Travel Limited had been using 14 Captain Roberts Road, Te Anau, Te Anau as their registered address up to 15 Mar 2022.
Previous aliases for this company, as we established at BizDb, included: from 08 Nov 2000 to 30 May 2006 they were called Real Journeys Limited, from 21 Jun 2000 to 08 Nov 2000 they were called Firsthand Limited.
One entity owns all company shares (exactly 1 share) - 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 15 Mar 2022
Address: Level 1, 70 Town Centre, Te Anau, 9600 New Zealand
Registered & physical address used from 16 Nov 2018 to 25 Sep 2020
Address: 70 Town Centre, Te Anau, 9600 New Zealand
Registered & physical address used from 19 Apr 2018 to 16 Nov 2018
Address: Corner Town Centre & Mokonui Street, Te Anau, 9600 New Zealand
Physical & registered address used from 11 May 2009 to 19 Apr 2018
Address: C/- Fiordland Travel, Corner Milford Road & Mokonui Street, Te Anau
Physical address used from 06 Jun 2002 to 11 May 2009
Address: Corner Milford Road & Mokonui Street, Te Anau
Registered address used from 06 Jun 2002 to 11 May 2009
Address: C/- Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 21 Jun 2000 to 06 Jun 2002
Basic Financial info
Total number of Shares: 1
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: 1 | |||
| 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 |
04 May 2017 - 08 Nov 2018 |
| Individual | Wilson, Roger Neil |
Rd 9 Invercargill 9879 New Zealand |
21 Jun 2000 - 04 May 2017 |
| Entity | Real Journeys Limited Shareholder NZBN: 9429040267098 Company Number: 154923 |
70 Town Centre Te Anau 9600 New Zealand |
04 May 2017 - 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
Martin Ross Dippie - Director
Appointment date: 14 Apr 2022
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 14 Apr 2022
Nicholas Hoani Hutchins - Director
Appointment date: 14 Apr 2022
Address: Ostend, Waiheke Island, 1081 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: 21 Jun 2000
Termination date: 03 Feb 2017
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 04 May 2009
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