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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Williamson, Nigel |
Arrowtown Arrowtown 9302 New Zealand |
10 May 2016 - |
Entity (NZ Limited Company) | Business One Trustee Company No 3 Limited Shareholder NZBN: 9429030609358 |
Thames Thames 3500 New Zealand |
10 May 2016 - |
Individual | Gorton, Delvina |
Arrowtown Arrowtown 9302 New Zealand |
10 May 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Narbey, Brent Clement Francois |
Ostend Waiheke Island 1081 New Zealand |
30 Jul 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Williamson, Nigel |
Arrowtown Arrowtown 9302 New Zealand |
10 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Powerfit Trustees Limited Shareholder NZBN: 9429032564655 Company Number: 2172129 |
Queenstown 9300 New Zealand |
01 Feb 2017 - 04 Sep 2020 |
Entity | Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Company Number: 1476027 |
Queenstown 9300 New Zealand |
01 Feb 2017 - 04 Sep 2020 |
Entity | The Real New Zealand Limited Shareholder NZBN: 9429042342236 Company Number: 5993169 |
Rd 1 Queenstown 9371 New Zealand |
01 Feb 2017 - 30 Jul 2022 |
Entity | The Real New Zealand Limited Shareholder NZBN: 9429042342236 Company Number: 5993169 |
Auckland City Auckland 1010 New Zealand |
01 Feb 2017 - 30 Jul 2022 |
Entity | The Real New Zealand Limited Shareholder NZBN: 9429042342236 Company Number: 5993169 |
Arrowtown 9302 New Zealand |
01 Feb 2017 - 30 Jul 2022 |
Individual | Narbey, Jodi Katherine |
Rd 1 Queenstown 9371 New Zealand |
01 Feb 2017 - 11 Jan 2021 |
Entity | Powerfit Trustees Limited Shareholder NZBN: 9429032564655 Company Number: 2172129 |
Queenstown 9300 New Zealand |
01 Feb 2017 - 04 Sep 2020 |
Entity | Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Company Number: 1476027 |
Queenstown 9300 New Zealand |
01 Feb 2017 - 04 Sep 2020 |
Individual | Fairfax, Andrew James |
Speargrass Flat Queenstown 9371 New Zealand |
01 Feb 2017 - 04 Sep 2020 |
Individual | Fairfax, Andrew James |
Speargrass Flat Queenstown 9371 New Zealand |
01 Feb 2017 - 04 Sep 2020 |
Individual | Fairfax, Andrew James |
Speargrass Flat Queenstown 9371 New Zealand |
01 Feb 2017 - 04 Sep 2020 |
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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