Shortcuts

Real Journeys Limited

Type: NZ Limited Company (Ltd)
9429040267098
NZBN
154923
Company Number
Registered
Company Status
Current address
14 Captain Roberts Road
Te Anau
Te Anau 9600
New Zealand
Physical & service & registered address used since 25 Sep 2020

Real Journeys Limited, a registered company, was registered on 15 Sep 1950. 9429040267098 is the NZ business number it was issued. This company has been supervised by 31 directors: Antony John Balfour - an active director whose contract began on 01 Mar 2021,
Nicholas Hoani Hutchins - an active director whose contract began on 14 Apr 2022,
Nigel John Featherston Johnston - an active director whose contract began on 14 Apr 2022,
Neil Anthony Mcara - an active director whose contract began on 14 Apr 2022,
Martin Ross Dippie - an active director whose contract began on 14 Apr 2022.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: 14 Captain Roberts Road, Te Anau, Te Anau, 9600 (category: physical, service).
Real Journeys Limited had been using Level 1, 70 Town Centre, Te Anau as their registered address until 25 Sep 2020.
More names for this company, as we found at BizDb, included: from 15 Sep 1950 to 30 May 2006 they were called Fiordland Travel Limited.
A single entity owns all company shares (exactly 32295880 shares) - Real Group Limited - located at 9600, Te Anau, Te Anau.

Addresses

Previous addresses

Address: Level 1, 70 Town Centre, Te Anau, 9600 New Zealand

Registered & physical address used from 19 Feb 2020 to 25 Sep 2020

Address: Level 1, 70 Town Centre, Te Anau, 9600 New Zealand

Physical & registered address used from 16 Nov 2018 to 19 Feb 2020

Address: Level 1, 70 Town Centre, Te Anau, 9600 New Zealand

Registered & physical address used from 03 Apr 2018 to 16 Nov 2018

Address: Corner Mokonui Street And Milford Road, Te Anau, 9600 New Zealand

Physical address used from 07 Apr 2017 to 03 Apr 2018

Address: Corner Mokonui Street And Milford Road, Te Anau, 9600 New Zealand

Registered address used from 23 Mar 2012 to 03 Apr 2018

Address: Corner Mokonui Street Ans Milford Road, Te Anau, 9600 New Zealand

Physical address used from 23 Mar 2012 to 07 Apr 2017

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 14 Feb 2012 to 23 Mar 2012

Address: Corner Mokonui Street And Milford Road, Te Anau 9600 New Zealand

Registered & physical address used from 12 Feb 2009 to 14 Feb 2012

Address: C/- Mokonui Street & Milford Road, Te Anau

Registered address used from 09 May 1997 to 12 Feb 2009

Address: Cnr Mokonui Street And Milford Road, Te Anau

Physical address used from 09 May 1997 to 12 Feb 2009

Contact info
realnz.com
07 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 32295880

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 32295880
Entity (NZ Limited Company) Real Group Limited
Shareholder NZBN: 9429047111080
Te Anau
Te Anau
9600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Roger Neil No 9 Rd
Invercargill

New Zealand
Individual Wilson, Roger Neil No 9 Rd
Invercargill

New Zealand
Individual Wilson, Roger Neil Arrowtown
9302
New Zealand
Individual Wilson, Roger Neil No 9 Rd
Invercargill

New Zealand
Individual Peacock, Robynne Olive Te Anau
Te Anau
9679
New Zealand
Individual Peacock, Robynne Olive Te Anau
9679
New Zealand
Individual Hutchins, Olive Doreen Kelvin Heights
Queenstown
Individual Hutchins, Olive Doreen 420 Frankton-ladies Mile Highway
Queenstown
9304
New Zealand
Entity Nick Hutchins Trustee Company Limited
Shareholder NZBN: 9429032538748
Company Number: 2178076
Oneroa
Waiheke Island
Individual Hodges, Neil James Te Anau
9679
New Zealand
Individual Gillick, Mervyn Desmond Frankton
Queenstown
9300
New Zealand
Individual Gillick, Mervyn Desmond Frankton
Queenstown
9300
New Zealand
Individual Gillick, Mervyn Desmond Frankton
Queenstown
9300
New Zealand
Entity Knapps Lawyers Trustee Company 2004 Limited
Shareholder NZBN: 9429035581864
Company Number: 1475540
22 Oxford Street
Richmond, Nelson
Individual Hodges, Jocelyn Lesley Te Anau
Te Anau
9679
New Zealand
Individual Peacock, Christie Marie Invercargill 9810
Invercargill
9810
New Zealand
Individual Hutchins, Bryan Simpson Te Anau
Individual Hutchins, Bryan Simpson Te Anau
Individual Hutchins, Bryan Simpson Te Anau
9600
New Zealand
Individual Hutchins, Bryan Simpson Te Anau
9600
New Zealand
Individual Peacock, Boyd Ronald Leslie 472 Te Anau Milford Highway
Te Anau
9679
New Zealand
Individual Muir, Kenneth John Rd 3
Wyndham

New Zealand
Individual Muir, Kenneth John Rd 3
Wyndham

New Zealand
Individual Wilson, Rodger Neil Otatara R D 9
Invercargill
Individual Wilson, Rodger Neil Otatara R D 9
Invercargill
Individual Hutchins, Abbe 42 Tinakori Road
Thorndon, Wellington
Individual Wilson, Roger Neil Otatara
R D 9, Invercargill
Individual Maslin, Keith Frederick Karori
Wellington
Individual Peacock, Madeleine Jayne R D 1
Te Anau
9679
New Zealand
Entity Aws Trustees Limited
Shareholder NZBN: 9429035696100
Company Number: 1430959
Invercargill
Individual Hodges, Jocelyn Lesley 33 Kiwi Burn Place, Rd 1
Te Anau
9679
New Zealand
Individual Muir, Kenneth John Rd 3
Wyndham
Individual Wilson, Roger Neil Otatara
R D 9, Invercargill
Individual Maslin, Claire Elizabeth Karori
Wellington
6012
New Zealand
Individual Wilson, Rodger Neil Otatara R D 9
Invercargill
Individual Peacock, Christie Marie Invercargill 9810
Invercargill
9810
New Zealand
Entity Advisory Trustees 06 Limited
Shareholder NZBN: 9429034357521
Company Number: 1755020
Wellington Central
Wellington
6011
New Zealand
Individual Hutchins, Leslie Kelvin Heights
Queenstown
Individual Peacock, Ronald James Te Anau
Entity Phaben Holdings Limited
Shareholder NZBN: 9429041128480
Company Number: 5023042
Invercargill
Invercargill
9810
New Zealand
Individual Maslin, Stephen Edward Karori
Wellington
6012
New Zealand
Individual Maslin, Stephen Edward Karori
Wellington
6012
New Zealand
Individual Peacock, Boyd Ronald Leslie Te Anau
9679
New Zealand
Entity Advisory Trustees 06 Limited
Shareholder NZBN: 9429034357521
Company Number: 1755020
Wellington Central
Wellington
6011
New Zealand
Individual Peacock, Boyd Ronald Leslie 472 Te Anau Milford Highway
Te Anau
9679
New Zealand
Individual Hutchins, Leslie Kelvin Heights
Queenstown
Individual Hutchins, Graeme Leslie Rd 1
Richmond
7081
New Zealand
Individual Hutchins, Graeme Leslie Rd 1
Richmond
7081
New Zealand
Individual Shirley, Claire Elizabeth Karori
Wellington
6012
New Zealand
Entity Advisory Trustees 06 Limited
Shareholder NZBN: 9429034357521
Company Number: 1755020
Wellington Central
Wellington
6011
New Zealand
Entity Advisory Trustees 012 Limited
Shareholder NZBN: 9429030818354
Company Number: 3709395
Wellington Central
Wellington
6011
New Zealand
Entity Advisory Trustees 012 Limited
Shareholder NZBN: 9429030818354
Company Number: 3709395
Wellington Central
Wellington
6011
New Zealand
Individual Hutchins, Olive Doreen Kelvin Heights
Queenstown
Individual Muir, Kenneth James Rd 3
Wyndham
9893
New Zealand
Individual Mcquilkin, Nicola Jane Crown Terrace
Arrowtown Rd1
Individual Hutchins, Edward Te Anau
9600
New Zealand
Entity Advisory Trustees 06 Limited
Shareholder NZBN: 9429034357521
Company Number: 1755020
Wellington Central
Wellington
6011
New Zealand
Individual Maslin, Shona Margery Karori
Wellington
6012
New Zealand
Individual Stannard, Robert William Wellington
Individual Maslin, Charlotte Rachael Karori
Wellington
6012
New Zealand
Individual Stannard, Robert William Wellington
Individual Hodges, Jocelyn Lesley Te Anau
Te Anau
9679
New Zealand
Entity Advisory Trustees 06 Limited
Shareholder NZBN: 9429034357521
Company Number: 1755020
Wellington Central
Wellington
6011
New Zealand
Entity Advisory Trustees 012 Limited
Shareholder NZBN: 9429030818354
Company Number: 3709395
Wellington Central
Wellington
6011
New Zealand
Individual Wilson, Alexander Mclennan Invercargill
Entity Nick Hutchins Trustee Company Limited
Shareholder NZBN: 9429032538748
Company Number: 2178076
Ostend
Waiheke Island
1081
New Zealand
Individual Peacock, Madeleine Jayne R D 1
Te Anau
9679
New Zealand
Individual Peacock, Madeleine Jayne R D 1
Te Anau
9679
New Zealand
Individual Hodges, Neil James 33 Kiwi Burn Place, Rd 1
Te Anau
9679
New Zealand
Individual Hutchins, Bryan Simpson Te Anau
9600
New Zealand
Individual Jourdain, Erin Ruth Karori
Wellington
6012
New Zealand
Individual Doyle, Charlotte Rachael Greytown
5712
New Zealand
Entity Advisory Trustees 06 Limited
Shareholder NZBN: 9429034357521
Company Number: 1755020
Wellington Central
Wellington
6011
New Zealand
Individual Peacock, Robynne Olive Milford Highway
Te Anau
Individual Turner, Ian James Richmond
Nelson
Individual Maslin, Shona Margery Karori
Wellington
6012
New Zealand
Individual Hodges, Ryan James Arrowtown
Arrowtown
9302
New Zealand
Entity Advisory Trustees 012 Limited
Shareholder NZBN: 9429030818354
Company Number: 3709395
Wellington Central
Wellington
6011
New Zealand
Individual Mcquilkin, Anthony Patrick Crown Terrace
Arrowtown Rd1
Individual Hutchins, Bryan Simpson Te Anau
9600
New Zealand
Individual Jourdain, Erin Ruth Karori
Wellington
6012
New Zealand
Entity Knapps Lawyers Trustee Company 2004 Limited
Shareholder NZBN: 9429035581864
Company Number: 1475540
22 Oxford Street
Richmond, Nelson
Individual Hutchins, Marie Cecilia Rd 1
Richmond
7081
New Zealand
Individual Hutchins, Marie Cecilia Rd 1
Richmond
7081
New Zealand
Individual Hutchins, Nick Surfdale
Waiheke Island
1081
New Zealand
Entity Phaben Holdings Limited
Shareholder NZBN: 9429041128480
Company Number: 5023042
Invercargill
Invercargill
9810
New Zealand
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Individual Peacock, Robynne Olive 472 Te Anau Milford Highway
Te Anau
9679
New Zealand
Individual Maslin, Shona Margery Karori
Wellington
6012
New Zealand
Individual Maslin, Shona Margery Karori
Wellington
6012
New Zealand
Individual Maslin, Shona Margery Karori
Wellington
Individual Maslin, Shona Margery Karori
Wellington
Individual Maslin, Shona Margery Karori
Wellington
Individual Maslin, Shona Margery Karori
Wellington
6012
New Zealand
Individual Shirley, Claire Elizabeth Karori
Wellington
6012
New Zealand
Individual Todd, Graeme Morris Queenstown
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Entity Aws Trustees Limited
Shareholder NZBN: 9429035696100
Company Number: 1430959
Invercargill

Ultimate Holding Company

04 Nov 2018
Effective Date
Real Group Limited
Name
Ltd
Type
7068963
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 70 Town Centre
Te Anau 9600
New Zealand
Address
Directors

Antony John Balfour - Director

Appointment date: 01 Mar 2021

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Mar 2021


Nicholas Hoani Hutchins - Director

Appointment date: 14 Apr 2022

Address: Ostend, Waiheke Island, 1081 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


Neil Anthony Mcara - Director

Appointment date: 14 Apr 2022

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 14 Apr 2022


Martin Ross Dippie - Director

Appointment date: 14 Apr 2022

Address: Maori Hill, Dunedin, 9010 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


Paul Gerard Norris - Director (Inactive)

Appointment date: 05 Nov 2018

Termination date: 01 Mar 2021

Address: Rd 1, Te Anau, 9679 New Zealand

Address used since 05 Nov 2018


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: 05 Nov 2018

Termination date: 27 Mar 2020

Address: Queenstown, 9371 New Zealand

Address used since 05 Nov 2018


Bryan Simpson Hutchins - Director (Inactive)

Appointment date: 07 Aug 1992

Termination date: 05 Nov 2018

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 25 Feb 2016


Nicholas Hoani Hutchins - Director (Inactive)

Appointment date: 19 Apr 2012

Termination date: 05 Nov 2018

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 19 Apr 2012


Antony John Balfour - Director (Inactive)

Appointment date: 08 Jan 2015

Termination date: 05 Nov 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 08 Jan 2015


James Boult - Director (Inactive)

Appointment date: 08 Jan 2015

Termination date: 05 Nov 2018

Address: Rd1, Queenstown, 9371 New Zealand

Address used since 08 Jan 2015


Susan Jane Sheldon - Director (Inactive)

Appointment date: 25 Jan 2016

Termination date: 05 Nov 2018

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 25 Jan 2016


Victoria Ann Taylor - Director (Inactive)

Appointment date: 25 Jan 2016

Termination date: 05 Nov 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jan 2016


Neil Anthony Mcara - Director (Inactive)

Appointment date: 03 Feb 2017

Termination date: 05 Nov 2018

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 03 Feb 2017


Roger Neil Wilson - Director (Inactive)

Appointment date: 07 Aug 1992

Termination date: 03 Feb 2017

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 04 Feb 2009


Anthony Patrick Mcquilkin - Director (Inactive)

Appointment date: 07 Aug 1992

Termination date: 05 Feb 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 04 Feb 2009


Robynne Olive Peacock - Director (Inactive)

Appointment date: 12 Aug 1997

Termination date: 05 Feb 2016

Address: Te Anau 9600, New Zealand

Address used since 17 Feb 2009


Paul James Doherty - Director (Inactive)

Appointment date: 01 Sep 2005

Termination date: 30 Jan 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Feb 2009


Ian Robert Fitzgerald - Director (Inactive)

Appointment date: 18 Dec 2009

Termination date: 30 Jan 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Jan 2012


Arthur William Baylis - Director (Inactive)

Appointment date: 07 Aug 1992

Termination date: 19 Apr 2012

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 01 Jan 2012


Eric Francis Barratt - Director (Inactive)

Appointment date: 01 Sep 2005

Termination date: 31 Aug 2009

Address: 20 Market Place, Auckland, 1010 New Zealand

Address used since 04 Feb 2009


John Allen Dobson - Director (Inactive)

Appointment date: 01 May 1998

Termination date: 18 Feb 2008

Address: Fendalton, Christchurch,

Address used since 01 May 1998


Leslie Hutchins - Director (Inactive)

Appointment date: 07 Aug 1992

Termination date: 19 Dec 2003

Address: Kelvin Heights, Queenstown,

Address used since 07 Aug 1992


Robert William Stannard - Director (Inactive)

Appointment date: 07 Aug 1992

Termination date: 19 Dec 1997

Address: Wellington 4,

Address used since 07 Aug 1992


Olive Doreen Hutchins - Director (Inactive)

Appointment date: 07 Aug 1992

Termination date: 30 Sep 1996

Address: Kelvin Heights, Queenstown,

Address used since 07 Aug 1992


Mervyn Desmond Gillick - Director (Inactive)

Appointment date: 07 Aug 1992

Termination date: 30 Sep 1996

Address: Frankton, Queenstown,

Address used since 07 Aug 1992