Milford Sound Tourism Limited, a registered company, was started on 12 Dec 1990. 9429039147875 is the NZ business number it was issued. This company has been run by 35 directors: Paul Gerard Norris - an active director whose contract began on 28 Jun 2004,
David George Skeggs - an active director whose contract began on 12 Aug 2008,
Timothy Charles Hunter - an active director whose contract began on 02 Mar 2016,
Roger Neil Wilson - an active director whose contract began on 13 Oct 2017,
Jane Ross Parfitt - an active director whose contract began on 09 Feb 2023.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 112 Town Centre, Te Anau, 9600 (category: physical, registered).
Milford Sound Tourism Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address up to 04 Jul 2019.
Previous names for this company, as we identified at BizDb, included: from 12 Dec 1990 to 11 Nov 2016 they were called Milford Sound Development Authority Limited.
A total of 100000 shares are allocated to 3 shareholders (3 groups). The first group includes 49000 shares (49%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2000 shares (2%). Finally we have the next share allocation (49000 shares 49%) made up of 1 entity.
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 28 Apr 2014 to 04 Jul 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 27 Apr 2011 to 28 Apr 2014
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 06 May 2010 to 27 Apr 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 03 Aug 2007 to 06 May 2010
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Registered & physical address used from 06 May 2003 to 03 Aug 2007
Address: Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 30 Jun 1997 to 06 May 2003
Address: Messrs Ward Wilson And Partners, Cnr Spey & Deveron Streets, Invercargill
Registered address used from 30 Nov 1995 to 06 May 2003
Address: Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill
Registered address used from 26 Jan 1993 to 30 Nov 1995
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49000 | |||
| Entity (NZ Limited Company) | Real Group Limited Shareholder NZBN: 9429047111080 |
Te Anau Te Anau 9600 New Zealand |
20 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Other (Other) | Southland District Council |
Invercargill |
12 Dec 1990 - |
| Shares Allocation #3 Number of Shares: 49000 | |||
| Entity (NZ Limited Company) | Skeggs Group Limited Shareholder NZBN: 9429039261649 |
Queenstown 9371 New Zealand |
15 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Southern Discoveries Limited Shareholder NZBN: 9429039913784 Company Number: 251778 |
08 Oct 2008 - 15 Apr 2015 | |
| Entity | Tourism Holdings Limited Shareholder NZBN: 9429039926081 Company Number: 248179 |
12 Dec 1990 - 08 Oct 2008 | |
| Entity | Real Journeys Limited Shareholder NZBN: 9429040267098 Company Number: 154923 |
Te Anau 9600 New Zealand |
12 Dec 1990 - 20 Aug 2020 |
| Entity | Southern Discoveries Limited Shareholder NZBN: 9429039913784 Company Number: 251778 |
08 Oct 2008 - 15 Apr 2015 | |
| Entity | Tourism Holdings Limited Shareholder NZBN: 9429039926081 Company Number: 248179 |
12 Dec 1990 - 08 Oct 2008 | |
| Entity | Real Journeys Limited Shareholder NZBN: 9429040267098 Company Number: 154923 |
70 Town Centre Te Anau 9600 New Zealand |
12 Dec 1990 - 20 Aug 2020 |
Paul Gerard Norris - Director
Appointment date: 28 Jun 2004
Address: Rd 1, Te Anau, 9679 New Zealand
Address used since 20 Jul 2012
David George Skeggs - Director
Appointment date: 12 Aug 2008
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 18 May 2020
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 21 Aug 2017
Timothy Charles Hunter - Director
Appointment date: 02 Mar 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 26 Jun 2019
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 02 Mar 2016
Roger Neil Wilson - Director
Appointment date: 13 Oct 2017
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 13 Oct 2017
Jane Ross Parfitt - Director
Appointment date: 09 Feb 2023
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 09 Feb 2023
Neil Anthony Mcara - Director
Appointment date: 17 Mar 2023
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 17 Mar 2023
Stephen John England-hall - Director (Inactive)
Appointment date: 09 Feb 2023
Termination date: 17 Mar 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Feb 2023
Matthew Peter Day - Director (Inactive)
Appointment date: 01 Mar 2020
Termination date: 09 Feb 2023
Address: Queenstown, 9371 New Zealand
Address used since 01 Mar 2020
Matthew Brent Russell - Director (Inactive)
Appointment date: 07 Dec 2021
Termination date: 09 Feb 2023
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 07 Dec 2021
Cameron Alastair Mcintosh - Director (Inactive)
Appointment date: 07 Dec 2020
Termination date: 07 Dec 2021
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 07 Dec 2020
Stephen John Tekaiapa Ruru - Director (Inactive)
Appointment date: 06 Oct 2014
Termination date: 07 Dec 2020
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 06 Oct 2014
Richard John Lauder - Director (Inactive)
Appointment date: 19 Apr 2012
Termination date: 01 Mar 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 20 Jul 2012
Jeffrey James Grant - Director (Inactive)
Appointment date: 21 Mar 2004
Termination date: 13 Oct 2017
Address: Rd 6, Gore, 9776 New Zealand
Address used since 18 Apr 2010
John Roy Robson - Director (Inactive)
Appointment date: 24 Nov 2004
Termination date: 17 Mar 2016
Address: Rd 2, Te Anau, 9672 New Zealand
Address used since 22 Apr 2013
Bruce Graham Halligan - Director (Inactive)
Appointment date: 13 Jun 2014
Termination date: 06 Oct 2014
Address: Rockdale, Invercargill, 9812 New Zealand
Address used since 13 Jun 2014
David Page Adamson - Director (Inactive)
Appointment date: 21 May 2002
Termination date: 13 Jun 2014
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 22 Apr 2013
David John Hawkey - Director (Inactive)
Appointment date: 22 Apr 2002
Termination date: 03 Feb 2012
Address: Te Anau, 9600 New Zealand
Address used since 27 Apr 2009
Grant Gareth Webster - Director (Inactive)
Appointment date: 24 Feb 2006
Termination date: 01 Sep 2008
Address: Dannemora, Howick, Auckland,
Address used since 29 Jan 2008
Dennis Lawrence Pickup - Director (Inactive)
Appointment date: 14 Dec 1998
Termination date: 24 Feb 2006
Address: Howick, Auckland,
Address used since 14 Dec 1998
Richard Bernard Wilson - Director (Inactive)
Appointment date: 18 Feb 2003
Termination date: 24 Nov 2004
Address: Fendalton, Christchurch, (alternate Director),
Address used since 29 Apr 2003
Bryan Simpson Hutchins - Director (Inactive)
Appointment date: 13 Jul 1992
Termination date: 01 Jun 2004
Address: Te Anau,
Address used since 13 Jul 1992
Michael Hugh Macpherson Ross - Director (Inactive)
Appointment date: 08 Feb 2000
Termination date: 16 Jan 2004
Address: Invercargill,
Address used since 08 Feb 2000
Keith Raymond Smith - Director (Inactive)
Appointment date: 31 Dec 2000
Termination date: 18 Feb 2003
Address: Mission Bay, Auckland, (alternate Director),
Address used since 31 Dec 2000
Arthur William (alternate Director) Bayliss - Director (Inactive)
Appointment date: 27 Mar 1994
Termination date: 21 May 2002
Address: Gladstone Road, Mosgiel,
Address used since 27 Mar 1994
Arthur William Baylis - Director (Inactive)
Appointment date: 27 Mar 1994
Termination date: 22 Apr 2002
Address: Gladstone Road, Mosgiel, (alternate Director),
Address used since 27 Mar 1994
Jeffrey James (alternate Director) Troon - Director (Inactive)
Appointment date: 03 Feb 2000
Termination date: 11 Feb 2002
Address: Invercargill, , (alternate Director),
Address used since 03 Feb 2000
Robert Graham Sinclair - Director (Inactive)
Appointment date: 11 Aug 1999
Termination date: 31 Dec 2000
Address: "heatherlea", 10 Ayr Street, Christchurch,
Address used since 11 Aug 1999
Brian John Wood - Director (Inactive)
Appointment date: 30 Nov 1995
Termination date: 08 Feb 2000
Address: Invercargill,
Address used since 30 Nov 1995
Graham Bruce Gosney - Director (Inactive)
Appointment date: 22 Apr 1997
Termination date: 11 Aug 1999
Address: St Clair, Dunedin,
Address used since 22 Apr 1997
Murray Graham Valentine - Director (Inactive)
Appointment date: 22 Apr 1997
Termination date: 14 Dec 1998
Address: Dunedin,
Address used since 22 Apr 1997
Murray Graham Valentine - Director (Inactive)
Appointment date: 13 Jul 1992
Termination date: 22 Apr 1997
Address: Dunedin,
Address used since 13 Jul 1992
Anthony John Marryatt - Director (Inactive)
Appointment date: 31 Dec 1992
Termination date: 30 Nov 1995
Address: Invercargill,
Address used since 31 Dec 1992
Lindsay Cecil Crossen - Director (Inactive)
Appointment date: 01 Apr 1993
Termination date: 31 Mar 1995
Address: Invercargill,
Address used since 01 Apr 1993
Mervyn Desmond Gillick - Director (Inactive)
Appointment date: 13 Jul 1992
Termination date: 27 Mar 1994
Address: Frankton, Queenstown,
Address used since 13 Jul 1992
Neil Thomas Farrell - Director (Inactive)
Appointment date: 13 Jul 1992
Termination date: 01 Apr 1993
Address: Invercargill,
Address used since 13 Jul 1992
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