General information
Milford Sound Flightseeing Limited
Type: NZ Limited Company (Ltd)9429033095608
New Zealand Business Number
2005652
Company Number
Registered
Company Status
Milford Sound Flightseeing Limited (issued a New Zealand Business Number of 9429033095608) was launched on 06 Nov 2007. 2 addresses are currently in use by the company: 14 Captain Roberts Road, Te Anau, Te Anau, 9600 (type: registered, physical). 14 Captain Roberts Road, Te Anau, Te Anau had been their registered address, up until 16 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Real Group Limited (an entity) located at Te Anau, Te Anau postcode 9600. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Captain Roberts Road, Te Anau, Te Anau, 9600 | Registered & physical & service | 16 Mar 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony John Balfour
Rd 1, Queenstown, 9371
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Nicholas Hoani Hutchins
Ostend, Waiheke Island, 1081
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
|
Martin Ross Dippie
Maori Hill, Dunedin, 9010
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
|
Neil Anthony Mcara
Rd 2, Invercargill, 9872
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
|
Nigel John Featherston Johnston
Devonport, Auckland, 0624
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
|
Megan Ruth Matthews
Rd 1, Upper Moutere, 7173
Address used since 14 Jul 2022 |
Director | 14 Jul 2022 - current |
|
James Boult
Rd 1, Queenstown, 9371
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - 06 Apr 2022 |
|
Stephen John England-hall
Queenstown, 9371
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - 01 Mar 2021 |
|
James Boult
Lake Hayes, Rd1, Queenstown, 9371
Address used since 17 Sep 2020 |
Director | 17 Sep 2020 - 01 Feb 2021 |
|
Ian Stuart Jackson
Fernhill, Queenstown, 9300
Address used since 27 Mar 2020 |
Director | 27 Mar 2020 - 18 Sep 2020 |
|
Richard John Lauder
Drift Bay, Queenstown, 9371
Address used since 03 Feb 2017 |
Director | 03 Feb 2017 - 27 Mar 2020 |
|
Roger Neil Wilson
Rd 9, Invercargill, 9879
Address used since 18 Feb 2011 |
Director | 06 Nov 2007 - 03 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Captain Roberts Road, Te Anau, Te Anau, 9600 | Registered & physical | 25 Sep 2020 - 16 Mar 2022 |
| Level 1, 70 Town Centre, Te Anau, 9600 | Physical & registered | 16 Nov 2018 - 25 Sep 2020 |
| Level 1, 70 Town Centre, Te Anau, 9600 | Registered & physical | 03 Apr 2018 - 16 Nov 2018 |
| Corner Mokonui Street And Milford Road, Te Anau | Registered & physical | 06 Nov 2007 - 03 Apr 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Real Group Limited Shareholder NZBN: 9429047111080 Entity (NZ Limited Company) |
Te Anau Te Anau 9600 |
08 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Real Journeys Limited Shareholder NZBN: 9429040267098 Company Number: 154923 Entity |
Te Anau 9600 |
06 Nov 2007 - 08 Nov 2018 |
|
Real Journeys Limited Shareholder NZBN: 9429040267098 Company Number: 154923 Entity |
Te Anau 9600 |
06 Nov 2007 - 08 Nov 2018 |
Ultimate Holding Company
| Effective Date | 04 Nov 2018 |
| Name | Real Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7068963 |
| Country of origin | NZ |
| Address |
Level 1, 70 Town Centre Te Anau 9600 |
Location
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|
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