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Hiking New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037240530
NZBN
1039691
Company Number
Registered
Company Status
N722040
Industry classification code
Tour Guide Service
Industry classification description
Current address
Po Box 331
Rangiora
Rangiora 7440
New Zealand
Postal address used since 07 Nov 2019
16 Carboys Road
Rd 2
Loburn 7472
New Zealand
Registered & physical & service address used since 12 Nov 2021

Hiking New Zealand Limited was started on 20 Jun 2000 and issued an NZ business number of 9429037240530. The registered LTD company has been run by 4 directors: Anne Marie Murphy - an active director whose contract began on 01 Aug 2004,
Daniel Liam Murphy - an active director whose contract began on 01 Aug 2004,
Malcolm Roger O'neill - an active director whose contract began on 25 Jun 2012,
Mark William Brabyn - an inactive director whose contract began on 20 Jun 2000 and was terminated on 31 Mar 2013.
According to our database (last updated on 26 Feb 2024), this company uses 2 addresses: 16 Carboys Road, Rd 2, Loburn, 7472 (registered address),
16 Carboys Road, Rd 2, Loburn, 7472 (physical address),
16 Carboys Road, Rd 2, Loburn, 7472 (service address),
Po Box 331, Rangiora, Rangiora, 7440 (postal address) among others.
Up until 12 Nov 2021, Hiking New Zealand Limited had been using 1 Good Street, Rangiora as their registered address.
A total of 260100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 86700 shares are held by 1 entity, namely:
Murphy, Daniel Liam (an individual) located at Rangiora, Nth Canterbury.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 86700 shares) and includes
Murphy, Anne Marie - located at Rangiora, 7472, Nth Canterbury.
The 3rd share allotment (86700 shares, 33.33%) belongs to 1 entity, namely:
O'neill, Malcolm Roger, located at Mount Eden, Auckland (a director). Hiking New Zealand Limited is categorised as "Tour guide service" (ANZSIC N722040).

Addresses

Principal place of activity

6/12 Cone Street, Rangiora, 7400 New Zealand


Previous addresses

Address #1: 1 Good Street, Rangiora, 7400 New Zealand

Registered & physical address used from 15 Nov 2019 to 12 Nov 2021

Address #2: 39 Jellicoe Street, Martinborough, 5711 New Zealand

Physical & registered address used from 19 Jun 2013 to 15 Nov 2019

Address #3: 27a Horotane Valley Road, Heathcote, Christchurch New Zealand

Physical & registered address used from 23 Oct 2005 to 19 Jun 2013

Address #4: 70 St Davids St, Lyttelton

Physical address used from 20 Jan 2002 to 20 Jan 2002

Address #5: 70 St Davids St, Lyttelton

Registered address used from 20 Jan 2002 to 23 Oct 2005

Address #6: 91 Jacksons Rd, Lyttelton

Physical address used from 20 Jan 2002 to 23 Oct 2005

Contact info
64 3 3108188
07 Nov 2018 Phone
info@hikingnewzealand.com
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@hikingnewzealand.com
07 Nov 2018 Email
www.HikingNewZealand.com
07 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 260100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 86700
Individual Murphy, Daniel Liam Rangiora
Nth Canterbury

New Zealand
Shares Allocation #2 Number of Shares: 86700
Individual Murphy, Anne Marie Rangiora, 7472
Nth Canterbury

New Zealand
Shares Allocation #3 Number of Shares: 86700
Director O'neill, Malcolm Roger Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brabyn, Mark William Lyttelton 8012
Directors

Anne Marie Murphy - Director

Appointment date: 01 Aug 2004

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 30 Oct 2009


Daniel Liam Murphy - Director

Appointment date: 01 Aug 2004

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 30 Oct 2009


Malcolm Roger O'neill - Director

Appointment date: 25 Jun 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 25 Jun 2012


Mark William Brabyn - Director (Inactive)

Appointment date: 20 Jun 2000

Termination date: 31 Mar 2013

Address: Lyttelton 8012, 8082 New Zealand

Address used since 20 Jun 2000

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