The Real New Zealand Limited (issued an NZ business identifier of 9429042342236) was launched on 10 May 2016. 9 addresess are in use by the company: Po Box 48, Arrowtown, Arrowtown, 9351 (type: postal, office). 25 Ramshaw Lane, Arrowtown had been their registered address, up to 12 Sep 2022. 200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 99 shares (49.5 per cent of shares), namely:
Williamson, Nigel (a director) located at Arrowtown, Arrowtown postcode 9302,
Business One Trustee Company No 3 Limited (an entity) located at Thames, Thames postcode 3500,
Gorton, Delvina (an individual) located at Arrowtown, Arrowtown postcode 9302. In the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Narbey, Brent Clement Francois (an individual) - located at Ostend, Waiheke Island. Moving on to the third group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Williamson, Nigel, located at Arrowtown, Arrowtown (a director). "Tour guide service" (ANZSIC N722040) is the category the Australian Bureau of Statistics issued The Real New Zealand Limited. Businesscheck's database was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 106796, Auckland City, Auckland, 1143 | Postal | 04 Sep 2020 |
25 Ramshaw Lane, Arrowtown, 9302 | Physical | 05 May 2022 |
25 Ramshaw Lane, Arrowtown, 9302 | Office & delivery | 02 Sep 2022 |
Unit 16, 46-50 Buckingham Street, Arrowtown, 9302 | Registered | 12 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Nigel Williamson
Arrowtown, Arrowtown, 9302
Address used since 03 Jul 2023
Hataitai, Wellington, 6021
Address used since 06 Jan 2020
Arrowtown, Arrowtown, 9302
Address used since 10 May 2016 |
Director | 10 May 2016 - current |
Brent Clement Francois Narbey
Ostend, Waiheke Island, 1081
Address used since 30 Jul 2022 |
Director | 30 Jul 2022 - current |
Andrew James Fairfax
Speargrass Flat, Queenstown, 9371
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 04 Sep 2020 |
Type | Used since | |
---|---|---|
Unit 16, 46-50 Buckingham Street, Arrowtown, 9302 | Registered | 12 Sep 2022 |
7 Arrow Lane, Arrowtown, Arrowtown, 9302 | Registered & service | 09 Nov 2022 |
Po Box 48, Arrowtown, Arrowtown, 9351 | Postal | 22 Sep 2023 |
7 Arrow Lane, Arrowtown, Arrowtown, 9302 | Office & delivery | 22 Sep 2023 |
25 Ramshaw Lane , Arrowtown , 9302 |
Previous address | Type | Period |
---|---|---|
25 Ramshaw Lane, Arrowtown, 9302 | Registered | 05 May 2022 - 12 Sep 2022 |
182 Arthurs Point Road, Rd 1, Queenstown, 9371 | Registered & physical | 14 Sep 2021 - 05 May 2022 |
85 Beach Road, Auckland City, Auckland, 1010 | Registered & physical | 14 Sep 2020 - 14 Sep 2021 |
182 Arthurs Point Road, Rd 1, Queenstown, 9371 | Registered & physical | 10 May 2016 - 14 Sep 2020 |
Shareholder Name | Address | Period |
---|---|---|
Williamson, Nigel Director |
Arrowtown Arrowtown 9302 |
10 May 2016 - current |
Business One Trustee Company No 3 Limited Shareholder NZBN: 9429030609358 Entity (NZ Limited Company) |
Thames Thames 3500 |
10 May 2016 - current |
Gorton, Delvina Individual |
Arrowtown Arrowtown 9302 |
10 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Narbey, Brent Clement Francois Individual |
Ostend Waiheke Island 1081 |
30 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Williamson, Nigel Director |
Arrowtown Arrowtown 9302 |
10 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Powerfit Trustees Limited Shareholder NZBN: 9429032564655 Company Number: 2172129 Entity |
Queenstown 9300 |
01 Feb 2017 - 04 Sep 2020 |
Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Company Number: 1476027 Entity |
Queenstown 9300 |
01 Feb 2017 - 04 Sep 2020 |
The Real New Zealand Limited Shareholder NZBN: 9429042342236 Company Number: 5993169 Entity |
Rd 1 Queenstown 9371 |
01 Feb 2017 - 30 Jul 2022 |
The Real New Zealand Limited Shareholder NZBN: 9429042342236 Company Number: 5993169 Entity |
Auckland City Auckland 1010 |
01 Feb 2017 - 30 Jul 2022 |
The Real New Zealand Limited Shareholder NZBN: 9429042342236 Company Number: 5993169 Entity |
Arrowtown 9302 |
01 Feb 2017 - 30 Jul 2022 |
Narbey, Jodi Katherine Individual |
Rd 1 Queenstown 9371 |
01 Feb 2017 - 11 Jan 2021 |
Powerfit Trustees Limited Shareholder NZBN: 9429032564655 Company Number: 2172129 Entity |
Queenstown 9300 |
01 Feb 2017 - 04 Sep 2020 |
Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Company Number: 1476027 Entity |
Queenstown 9300 |
01 Feb 2017 - 04 Sep 2020 |
Fairfax, Andrew James Individual |
Speargrass Flat Queenstown 9371 |
01 Feb 2017 - 04 Sep 2020 |
Fairfax, Andrew James Individual |
Speargrass Flat Queenstown 9371 |
01 Feb 2017 - 04 Sep 2020 |
Fairfax, Andrew James Individual |
Speargrass Flat Queenstown 9371 |
01 Feb 2017 - 04 Sep 2020 |
Aurum Properties Limited 158 Arthurs Point Road |
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Firebrand NZ Limited 17 Littles Road |
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Cruikshank Limited 17 Littles Road |
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Queenstown Disc Golf Club Incorporated 16 Harrys Close |
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Clifton Property Investments Limited 38 Amber Close |
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Olva Holdings Limited 6 Maple Court |
Luxe Guides Limited 28b Perkins Road |
Goldfields Camp Limited 19 Golden Terrace |
Via Ferrata Queenstown Limited 39 Camp Street |
Van Der Kaag Limited 8 Mincher Road |
Queenstown Adventures Limited 33 Oregon Drive |
Frontier Adventure Tours Limited 6a Oregon Drive |