The New Zealand Way Limited, a registered company, was launched on 06 Jul 1992. 9429038982255 is the NZ business identifier it was issued. The company has been managed by 43 directors: Kristin Erica Carden - an active director whose contract started on 19 Apr 2021,
David William Downs - an active director whose contract started on 14 Mar 2022,
Rebecca Ruth Smith - an inactive director whose contract started on 04 Dec 2014 and was terminated on 01 May 2021,
Nicholas Paul Swallow - an inactive director whose contract started on 18 Apr 2013 and was terminated on 04 Dec 2014,
Catherine Anne Bates - an inactive director whose contract started on 26 May 2009 and was terminated on 22 Oct 2014.
Last updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: New Zealand Trade and Enterprise, Level 15, 100 Willis Street, Wellington, 6140 (category: registered, physical).
The New Zealand Way Limited had been using New Zealand Trade and Enterprise, Level 15, 100 Willis Street, Wellington as their physical address up until 03 Nov 2016.
A total of 150 shares are allotted to 2 shareholders (2 groups). The first group includes 75 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (50 per cent).
Previous addresses
Address: New Zealand Trade And Enterprise, Level 15, 100 Willis Street, Wellington, 6140 New Zealand
Physical & registered address used from 11 Dec 2014 to 03 Nov 2016
Address: Tourism New Zealand, 147 Victoria Street West, Auckland, 1142 New Zealand
Physical & registered address used from 12 Oct 2011 to 11 Dec 2014
Address: Tourism New Zealand, Level 22, Vodafone On The Quay, 157 Lambton Quay, Wellington 6140 New Zealand
Registered & physical address used from 04 Mar 2008 to 12 Oct 2011
Address: Tourism New Zealand, Level 16,, 80 The Terrace, Wellington
Physical address used from 19 Oct 2007 to 04 Mar 2008
Address: Tourism New Zealand, Level 16, 80 The Terrace, Wellington
Registered address used from 09 May 2006 to 04 Mar 2008
Address: Bell Gully, Level 21, H P Tower, 171 Featherston Street, Wellington
Registered address used from 31 Oct 2003 to 09 May 2006
Address: Bell Gully, Level 21, H P Tower, 171 Featherston Street, Wellington
Physical address used from 31 Oct 2003 to 19 Oct 2007
Address: Bell Bell Buddle Weir, Level 21 I B M Centre, 171 Featherston Street, Wellington
Physical address used from 03 Sep 2001 to 03 Sep 2001
Address: Bell Gully, Level 21 I B M Centre, 171 Featherston Street, Wellington
Physical address used from 03 Sep 2001 to 31 Oct 2003
Address: Bell Gully Buddle Weir, Level 21 I B M Centre, 171 Featherston Street, Wellington
Registered address used from 03 Sep 2001 to 31 Oct 2003
Address: Level 1, Rawlinson House, 25 Broadway, Newmarket, Auckland
Registered & physical address used from 23 Feb 1998 to 03 Sep 2001
Address: 18th Floor,, 25 The Terrace,, Wellington.
Registered address used from 26 Sep 1997 to 23 Feb 1998
Address: 25 The Terrace, Wellington
Physical address used from 26 Sep 1997 to 23 Feb 1998
Basic Financial info
Total number of Shares: 150
Annual return filing month: October
Annual return last filed: 25 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Other (Other) | Nz Tourism Board |
1 Willis Street Wellington 6011 New Zealand |
23 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Other (Other) | New Zealand Trade And Enterprise |
100 Willis Street Wellington |
23 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Nz Trade Development Board | 23 Oct 2003 - 23 Oct 2003 | |
| Other | Null - Nz Trade Development Board | 23 Oct 2003 - 23 Oct 2003 | |
| Other | Null - Industry New Zealand | 23 Oct 2003 - 23 Oct 2003 | |
| Other | Industry New Zealand | 23 Oct 2003 - 23 Oct 2003 |
Kristin Erica Carden - Director
Appointment date: 19 Apr 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 27 Oct 2022
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 19 Apr 2021
David William Downs - Director
Appointment date: 14 Mar 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 17 Oct 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Mar 2022
Rebecca Ruth Smith - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 01 May 2021
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 20 Oct 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Oct 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Dec 2014
Nicholas Paul Swallow - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 04 Dec 2014
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 18 Apr 2013
Catherine Anne Bates - Director (Inactive)
Appointment date: 26 May 2009
Termination date: 22 Oct 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 May 2013
Rebecca Margaret Lambert - Director (Inactive)
Appointment date: 10 Apr 2013
Termination date: 22 Oct 2014
Address: Birkenhead, Auckland, 0620 New Zealand
Address used since 10 Apr 2013
Suzanne Marie Stew - Director (Inactive)
Appointment date: 28 Feb 2012
Termination date: 26 Sep 2014
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 28 Feb 2012
Anna Michelle Henwood - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 10 Apr 2013
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 07 Dec 2011
Kenny Desmond Brennan - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 21 Sep 2012
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 31 Mar 2011
Grant David Mcpherson - Director (Inactive)
Appointment date: 15 Dec 2009
Termination date: 28 Feb 2012
Address: Eastbourne, Lower Hutt 5013,
Address used since 15 Dec 2009
Kevin Lester Bowler - Director (Inactive)
Appointment date: 18 Jan 2010
Termination date: 01 Jul 2011
Address: Glendowie Auckland 1071,
Address used since 18 Jan 2010
Julian Roxby Moore - Director (Inactive)
Appointment date: 09 Dec 2003
Termination date: 31 Mar 2011
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 09 Dec 2003
Timothy Dunlop Gibson - Director (Inactive)
Appointment date: 09 Dec 2003
Termination date: 15 Dec 2009
Address: Karori, Wellington, 6012 New Zealand
Address used since 09 Dec 2003
George Hickton - Director (Inactive)
Appointment date: 15 Nov 1999
Termination date: 01 Dec 2009
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 20 Sep 2006
David Arthur Wilks - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 26 May 2009
Address: Karori, Wellington,
Address used since 01 Nov 2005
Tim Deane - Director (Inactive)
Appointment date: 11 Nov 2004
Termination date: 30 Sep 2005
Address: Devenport, Auckland,
Address used since 11 Nov 2004
David Arthur Wilks - Director (Inactive)
Appointment date: 18 Feb 2002
Termination date: 11 Nov 2004
Address: Karori, Wellington,
Address used since 18 Feb 2002
Roderick Donald Mackenzie - Director (Inactive)
Appointment date: 20 Mar 2001
Termination date: 09 Dec 2003
Address: Albany, Auckland,
Address used since 19 Sep 2002
Jonathan Kings - Director (Inactive)
Appointment date: 27 Mar 2003
Termination date: 09 Dec 2003
Address: Karori, Wellington,
Address used since 27 Mar 2003
Neil Francis Mackay - Director (Inactive)
Appointment date: 18 Feb 2002
Termination date: 27 Mar 2003
Address: Paraparaumu Beach,
Address used since 18 Feb 2002
Frances Helen Wilde - Director (Inactive)
Appointment date: 21 Apr 1997
Termination date: 21 Feb 2003
Address: Wellington,
Address used since 21 Apr 1997
Lesley Katrine Pope - Director (Inactive)
Appointment date: 18 Feb 2002
Termination date: 14 Mar 2002
Address: 22 Oriental Terrace, Oriental Bay, Wellington,
Address used since 18 Feb 2002
Ian Mcfarlane - Director (Inactive)
Appointment date: 17 Jan 2000
Termination date: 05 Nov 2001
Address: Ngaio, Wellington,
Address used since 17 Jan 2000
Peter Dale - Director (Inactive)
Appointment date: 20 Mar 2001
Termination date: 30 Jul 2001
Address: Mt Victoria, Wellington,
Address used since 20 Mar 2001
Arama Kukutai - Director (Inactive)
Appointment date: 15 Nov 1999
Termination date: 20 Mar 2001
Address: Orakei, Auckland,
Address used since 15 Nov 1999
Peter David Mcgredy Winder - Director (Inactive)
Appointment date: 15 Nov 1999
Termination date: 17 Jan 2000
Address: Khandallah, Wellington,
Address used since 15 Nov 1999
Richard Sidney Janes - Director (Inactive)
Appointment date: 24 Aug 1995
Termination date: 15 Nov 1999
Address: Thorndon, Wellington,
Address used since 24 Aug 1995
Charles Jonathan Pope - Director (Inactive)
Appointment date: 01 Oct 1997
Termination date: 15 Nov 1999
Address: Wellington,
Address used since 01 Oct 1997
Paul Edward Winter - Director (Inactive)
Appointment date: 13 Jan 1997
Termination date: 20 Jan 1999
Address: Karori, Wellington,
Address used since 13 Jan 1997
Michael Alan Wall - Director (Inactive)
Appointment date: 01 Oct 1997
Termination date: 01 Jan 1999
Address: Roseneath, Wellington,
Address used since 01 Oct 1997
Fergus Graham Brown - Director (Inactive)
Appointment date: 29 Jul 1996
Termination date: 30 Sep 1997
Address: Ngaio, Wellington,
Address used since 29 Jul 1996
Barry Thomas - Director (Inactive)
Appointment date: 04 Dec 1992
Termination date: 30 Aug 1997
Address: Kelvin Heights, Queenstown,
Address used since 04 Dec 1992
Charles Jonathan Pope - Director (Inactive)
Appointment date: 06 Jul 1992
Termination date: 30 Jun 1997
Address: Kelburn, Wellington,
Address used since 06 Jul 1992
Ashley David Mazey - Director (Inactive)
Appointment date: 17 Jun 1995
Termination date: 30 Jun 1997
Address: Turangi,
Address used since 17 Jun 1995
Michael Donald Gould - Director (Inactive)
Appointment date: 14 Dec 1995
Termination date: 30 Jun 1997
Address: The Track, Plimmerton, Wellington,
Address used since 14 Dec 1995
Ian Charles Kean - Director (Inactive)
Appointment date: 06 Jul 1992
Termination date: 10 Jan 1997
Address: Khandallah, Wellington,
Address used since 06 Jul 1992
Richard Gordon Maxwell Christie - Director (Inactive)
Appointment date: 06 Jul 1992
Termination date: 19 Dec 1996
Address: Roseneath, Wellington,
Address used since 06 Jul 1992
Miles Bernard Wilson - Director (Inactive)
Appointment date: 04 Nov 1994
Termination date: 12 Jan 1996
Address: Glendowie, Auckland,
Address used since 04 Nov 1994
Janette Joan Malcolm - Director (Inactive)
Appointment date: 06 Jul 1992
Termination date: 14 Dec 1995
Address: Island Bay, Wellington,
Address used since 06 Jul 1992
Andrew Roderick Meehan - Director (Inactive)
Appointment date: 06 Jul 1992
Termination date: 04 Apr 1995
Address: Karori, Wellington,
Address used since 06 Jul 1992
David Arthur Lee - Director (Inactive)
Appointment date: 06 Jul 1992
Termination date: 31 Dec 1994
Address: Christchurch,
Address used since 06 Jul 1992
Barry Craig Eddington - Director (Inactive)
Appointment date: 06 Jul 1992
Termination date: 04 Nov 1994
Address: Wadestown, Wellington,
Address used since 06 Jul 1992
Julian Atilla Bugledich - Director (Inactive)
Appointment date: 06 Jul 1992
Termination date: 04 Dec 1992
Address: Remuera, Auckland,
Address used since 06 Jul 1992
Human Learning Resources Trust
Bell Gully Buddle Wier
Highlander Forestry Limited
Level 12
The Canterbury Geriatric Medical Research Trust Board
Level 1
Cameron Partners Capital Limited
Level 12 Hp Tower
Comet Ridge Nz Pty Ltd
171 Featherston Street
Jarden Partners Limited
Level 14