General information
New Zealand Fine Touring Limited
Type: NZ Limited Company (Ltd)9429035055426
New Zealand Business Number
1581499
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
89586402
GST Number
New Zealand Fine Touring Limited (issued an NZ business identifier of 9429035055426) was launched on 15 Dec 2004. 7 addresess are in use by the company: 73 Brownston Street, Wanaka, Wanaka, 9305 (type: registered, service). 21 Brownston Street, Wanaka, Wanaka had been their physical address, up to 18 Jan 2018. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
Nz Fine Tours Holdings Limited (an entity) located at Wanaka postcode 9305. Our database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Ardmore Street, Wanaka, 9305 | Physical & service | 18 Jan 2018 |
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered | 21 Nov 2018 |
| 93 Ardmore Street, Wanaka, 9305 | Delivery & postal & office | 31 Mar 2020 |
| 73 Brownston Street, Wanaka, Wanaka 9305, 9305 | Service | 30 Mar 2023 |
Contact info
64 03 4430812
Phone (Phone)
jessica.boreham@nzft.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.newzealandfinetouring.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Kettle
Wanaka, 9305
Address used since 23 May 2013 |
Director | 15 Dec 2004 - current |
|
Anthony David Batterton
Ponsonby, Auckland, 1011
Address used since 20 Feb 2020 |
Director | 20 Feb 2020 - current |
|
Simon James Plowman
Milford, Auckland, 0620
Address used since 20 Feb 2020 |
Director | 20 Feb 2020 - current |
|
Gregory John Muir
Remuera, Auckland, 1050
Address used since 20 Feb 2020 |
Director | 20 Feb 2020 - current |
|
Amy Elizabeth Sharpe Ellis
Birkenhead, Auckland, 0626
Address used since 08 Sep 2023 |
Director | 08 Sep 2023 - current |
|
Christopher Alan Sutton
Rd 1, Kumeu, 0891
Address used since 10 Nov 2014 |
Director | 10 Nov 2014 - 01 Oct 2019 |
|
Christopher William Paulsen
Remuera, Auckland, 1050
Address used since 10 Nov 2014 |
Director | 10 Nov 2014 - 02 Dec 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 73 Brownston Street, Wanaka, Wanaka 9305, 9305 | Service | 30 Mar 2023 |
| 73 Brownston Street, Wanaka, Wanaka, 9305 | Registered | 16 May 2023 |
Principal place of activity
| 93 Ardmore Street , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 21 Brownston Street, Wanaka, Wanaka, 9305 | Physical | 28 Jan 2016 - 18 Jan 2018 |
| 21 Brownston Street, Wanaka, Wanaka, 9305 | Registered | 28 Jan 2016 - 21 Nov 2018 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 06 Jan 2015 - 28 Jan 2016 |
| Level 1, 93 Ardmore Street, Wanaka, 9305 | Physical & registered | 11 Dec 2013 - 06 Jan 2015 |
| Office 4 Level 1, 99 Ardmore Street, Wanaka, 9305 | Registered & physical | 21 Oct 2010 - 11 Dec 2013 |
| State Highway 8, Fairlie To Tekapo Road, Kimbell Fairlie R D 17 | Physical & registered | 09 May 2007 - 21 Oct 2010 |
| Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered & physical | 15 Dec 2004 - 09 May 2007 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Fine Tours Holdings Limited Shareholder NZBN: 9429047455016 Entity (NZ Limited Company) |
Wanaka 9305 |
31 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kettle, Kerry Vivenne Individual |
Wanaka 9305 |
09 Oct 2007 - 31 May 2019 |
|
Kettle, Kerry Vivenne Individual |
Wanaka 9305 |
09 Oct 2007 - 31 May 2019 |
|
Kettle, Kerry Vivenne Individual |
Wanaka 9305 |
09 Oct 2007 - 31 May 2019 |
|
Central Otago Trustees Limited Shareholder NZBN: 9429030544161 Company Number: 3966478 Entity |
23 May 2013 - 16 Dec 2014 | |
|
D & K Trustee Services Limited Shareholder NZBN: 9429041511480 Company Number: 5507349 Entity |
21 Brownston Street Wanaka 9305 |
16 Dec 2014 - 31 May 2019 |
|
Mga Trustees Limited Shareholder NZBN: 9429037448745 Company Number: 986432 Entity |
09 Oct 2007 - 21 May 2013 | |
|
Sutton, Christopher Alan Individual |
Rd 1 Kumeu 0891 |
12 Nov 2014 - 31 May 2019 |
|
D & K Trustee Services Limited Shareholder NZBN: 9429041511480 Company Number: 5507349 Entity |
21 Brownston Street Wanaka 9305 |
16 Dec 2014 - 31 May 2019 |
|
Kettle, David Individual |
Wanaka 9305 |
15 Dec 2004 - 31 May 2019 |
|
Kettle, David Individual |
Wanaka 9305 |
15 Dec 2004 - 31 May 2019 |
|
Paulsen Holdings Limited Shareholder NZBN: 9429039908117 Company Number: 253664 Entity |
12 Nov 2014 - 03 Dec 2015 | |
|
Fraser, Peta Mary Individual |
Waimauku Auckland |
15 Dec 2004 - 27 Jun 2010 |
|
Kettle, David Individual |
Wanaka 9305 |
15 Dec 2004 - 31 May 2019 |
|
Paulsen Holdings Limited Shareholder NZBN: 9429039908117 Company Number: 253664 Entity |
12 Nov 2014 - 03 Dec 2015 | |
|
Evans, Meagan Bridget Individual |
Rd 1 Kumeu 0891 |
12 Nov 2014 - 31 May 2019 |
|
Mga Trustees Limited Shareholder NZBN: 9429037448745 Company Number: 986432 Entity |
09 Oct 2007 - 21 May 2013 | |
|
Central Otago Trustees Limited Shareholder NZBN: 9429030544161 Company Number: 3966478 Entity |
23 May 2013 - 16 Dec 2014 |
Ultimate Holding Company
| Effective Date | 30 May 2019 |
| Name | NZ Fine Tours Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7470357 |
| Country of origin | NZ |
| Address |
Level 4, Cashel Street Christchurch Central Christchurch 8013 |
Location
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