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The Real New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042342236
NZBN
5993169
Company Number
Registered
Company Status
N722040
Industry classification code
Tour Guide Service
Industry classification description
Current address
Po Box 106796
Auckland City
Auckland 1143
New Zealand
Postal address used since 04 Sep 2020
25 Ramshaw Lane
Arrowtown 9302
New Zealand
Physical address used since 05 May 2022
25 Ramshaw Lane
Arrowtown 9302
New Zealand
Office & delivery address used since 02 Sep 2022

The Real New Zealand Limited, a registered company, was launched on 10 May 2016. 9429042342236 is the business number it was issued. "Tour guide service" (business classification N722040) is how the company has been categorised. The company has been run by 3 directors: Nigel Williamson - an active director whose contract started on 10 May 2016,
Brent Clement Francois Narbey - an active director whose contract started on 30 Jul 2022,
Andrew James Fairfax - an inactive director whose contract started on 01 Feb 2017 and was terminated on 04 Sep 2020.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 7 addresses this company uses, specifically: Po Box 48, Arrowtown, Arrowtown, 9351 (postal address),
7 Arrow Lane, Arrowtown, Arrowtown, 9302 (office address),
7 Arrow Lane, Arrowtown, Arrowtown, 9302 (delivery address),
7 Arrow Lane, Arrowtown, Arrowtown, 9302 (registered address) among others.
The Real New Zealand Limited had been using 25 Ramshaw Lane, Arrowtown as their registered address until 12 Sep 2022.
A total of 200 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 99 shares (49.5%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 100 shares (50%). Lastly the 3rd share allocation (1 share 0.5%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit 16, 46-50 Buckingham Street, Arrowtown, 9302 New Zealand

Registered address used from 12 Sep 2022

Address #5: 7 Arrow Lane, Arrowtown, Arrowtown, 9302 New Zealand

Registered & service address used from 09 Nov 2022

Address #6: Po Box 48, Arrowtown, Arrowtown, 9351 New Zealand

Postal address used from 22 Sep 2023

Address #7: 7 Arrow Lane, Arrowtown, Arrowtown, 9302 New Zealand

Office & delivery address used from 22 Sep 2023

Principal place of activity

25 Ramshaw Lane, Arrowtown, 9302 New Zealand


Previous addresses

Address #1: 25 Ramshaw Lane, Arrowtown, 9302 New Zealand

Registered address used from 05 May 2022 to 12 Sep 2022

Address #2: 182 Arthurs Point Road, Rd 1, Queenstown, 9371 New Zealand

Registered & physical address used from 14 Sep 2021 to 05 May 2022

Address #3: 85 Beach Road, Auckland City, Auckland, 1010 New Zealand

Registered & physical address used from 14 Sep 2020 to 14 Sep 2021

Address #4: 182 Arthurs Point Road, Rd 1, Queenstown, 9371 New Zealand

Registered & physical address used from 10 May 2016 to 14 Sep 2020

Contact info
accounts@newzealandtrails.com
22 Sep 2023 nzbn-reserved-invoice-email-address-purpose
newzealandtrails.com
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Williamson, Nigel Arrowtown
Arrowtown
9302
New Zealand
Entity (NZ Limited Company) Business One Trustee Company No 3 Limited
Shareholder NZBN: 9429030609358
Thames
Thames
3500
New Zealand
Individual Gorton, Delvina Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Narbey, Brent Clement Francois Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Williamson, Nigel Arrowtown
Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Powerfit Trustees Limited
Shareholder NZBN: 9429032564655
Company Number: 2172129
Queenstown
9300
New Zealand
Entity Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Company Number: 1476027
Queenstown
9300
New Zealand
Entity The Real New Zealand Limited
Shareholder NZBN: 9429042342236
Company Number: 5993169
Rd 1
Queenstown
9371
New Zealand
Entity The Real New Zealand Limited
Shareholder NZBN: 9429042342236
Company Number: 5993169
Auckland City
Auckland
1010
New Zealand
Entity The Real New Zealand Limited
Shareholder NZBN: 9429042342236
Company Number: 5993169
Arrowtown
9302
New Zealand
Individual Narbey, Jodi Katherine Rd 1
Queenstown
9371
New Zealand
Entity Powerfit Trustees Limited
Shareholder NZBN: 9429032564655
Company Number: 2172129
Queenstown
9300
New Zealand
Entity Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Company Number: 1476027
Queenstown
9300
New Zealand
Individual Fairfax, Andrew James Speargrass Flat
Queenstown
9371
New Zealand
Individual Fairfax, Andrew James Speargrass Flat
Queenstown
9371
New Zealand
Individual Fairfax, Andrew James Speargrass Flat
Queenstown
9371
New Zealand
Directors

Nigel Williamson - Director

Appointment date: 10 May 2016

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 03 Jul 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 06 Jan 2020

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 10 May 2016


Brent Clement Francois Narbey - Director

Appointment date: 30 Jul 2022

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 30 Jul 2022


Andrew James Fairfax - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 04 Sep 2020

Address: Speargrass Flat, Queenstown, 9371 New Zealand

Address used since 01 Feb 2017

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