General information

The Real New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042342236
New Zealand Business Number
5993169
Company Number
Registered
Company Status
N722040 - Tour Guide Service
Industry classification codes with description

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
Contact info
accounts@newzealandtrails.com
Email (nzbn-reserved-invoice-email-address-purpose)
newzealandtrails.com
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Narbey, Brent Clement Francois
Individual
Ostend
Waiheke Island
1081
30 Jul 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Williamson, Nigel
Director
Arrowtown
Arrowtown
9302
10 May 2016 - current

Historic shareholders

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
Location
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