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 05 Jun 2025, the BizDb database contains detailed information about 7 addresses this company uses, specifically: 7 Arrow Lane, Arrowtown, Arrowtown, 9302 (delivery address),
Po Box 48, Arrowtown, Arrowtown, 9351 (postal address),
7 Arrow Lane, Arrowtown, Arrowtown, 9302 (office address),
7 Arrow Lane, Arrowtown, Arrowtown, 9302 (service 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 500 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 20 shares (4%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 224 shares (44.8%). Lastly the 3rd share allocation (1 share 0.2%) 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
Service & registered address used from 09 Nov 2022
Address #6: 7 Arrow Lane, Arrowtown, Arrowtown, 9302 New Zealand
Delivery & office address used from 22 Sep 2023
Address #7: Po Box 48, Arrowtown, Arrowtown, 9351 New Zealand
Postal 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: 500
Annual return filing month: August
Annual return last filed: 27 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Pipi Holdings Limited Shareholder NZBN: 9429051990626 |
Oneroa Waiheke Island 1081 New Zealand |
15 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 224 | |||
| Entity (NZ Limited Company) | Dusty Investments Limited Shareholder NZBN: 9429051598204 |
Arrowtown Arrowtown 9302 New Zealand |
15 Apr 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Narbey, Brent Clement Francois |
Palm Beach Waiheke Island 1081 New Zealand |
30 Jul 2022 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Rooville Holdings Limited Shareholder NZBN: 9429051988227 |
Kingston 9793 New Zealand |
15 Apr 2024 - |
| Shares Allocation #5 Number of Shares: 224 | |||
| Entity (NZ Limited Company) | Bellaboo Limited Shareholder NZBN: 9429051444396 |
Arrowtown Arrowtown 9302 New Zealand |
15 Apr 2024 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Williamson, Nigel |
Rd 1 Arrowtown 9371 New Zealand |
10 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gorton, Delvina |
Arrowtown Arrowtown 9302 New Zealand |
10 May 2016 - 15 Apr 2024 |
| Entity | The Real New Zealand Limited Shareholder NZBN: 9429042342236 Company Number: 5993169 |
Rd 1 Queenstown 9371 New Zealand |
01 Feb 2017 - 30 Jul 2022 |
| Individual | Gorton, Delvina |
Hataitai Wellington 6021 New Zealand |
10 May 2016 - 15 Apr 2024 |
| Individual | Gorton, Delvina |
Arrowtown Arrowtown 9302 New Zealand |
10 May 2016 - 15 Apr 2024 |
| Individual | Gorton, Delvina |
Hataitai Wellington 6021 New Zealand |
10 May 2016 - 15 Apr 2024 |
| Individual | Gorton, Delvina |
Hataitai Wellington 6021 New Zealand |
10 May 2016 - 15 Apr 2024 |
| Entity | Business One Trustee Company No 3 Limited Shareholder NZBN: 9429030609358 Company Number: 3900478 |
Thames Thames 3500 New Zealand |
10 May 2016 - 15 Apr 2024 |
| Entity | Business One Trustee Company No 3 Limited Shareholder NZBN: 9429030609358 Company Number: 3900478 |
Thames Thames 3500 New Zealand |
10 May 2016 - 15 Apr 2024 |
| 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 |
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: Rd 1, Arrowtown, 9371 New Zealand
Address used since 27 Jun 2024
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: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 27 Jun 2024
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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