General information
Realnz Limited
Type: NZ Limited Company (Ltd)9429032133325
New Zealand Business Number
2283807
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696110 - M696110 Corporate Head Office Management Services
Industry classification codes with description
Realnz Limited (issued an NZ business identifier of 9429032133325) was incorporated on 14 Jul 2009. 2 addresses are 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, until 15 Mar 2022. Realnz Limited used other names, namely: Wayfare Limited from 01 Oct 2018 to 01 Oct 2021, Rj Management Limited (11 Sep 2018 to 01 Oct 2018) and Wayfare Limited (10 Sep 2018 - 11 Sep 2018). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Real Group Limited (an entity) located at Te Anau, Te Anau postcode 9600. "M696110 Corporate Head Office Management Services" (business classification M696110) is the classification the Australian Bureau of Statistics issued Realnz Limited. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Captain Roberts Road, Te Anau, Te Anau, 9600 | Registered & physical & service | 15 Mar 2022 |
Contact info
64 3 4090451
Phone (Phone)
enquiries@wayfare.nz
Email
No website
Website
realnz.com
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 |
|
Nigel John Featherston Johnston
Devonport, Auckland, 0624
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 |
|
Nicholas Hoani Hutchins
Ostend, Waiheke Island, 1081
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 |
|
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 |
|
Hannah Margaret Ballantyne
Lake Hayes, Queenstown, 9304
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - 01 Mar 2021 |
|
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
Lakeside Estate, Queenstown, 9371
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - 27 Mar 2020 |
|
Christopher Michael Lanigan
Wanaka, Wanaka, 9305
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - 17 Feb 2017 |
|
Roger Neil Wilson
Rd 9, Invercargill, 9879
Address used since 14 Jul 2009 |
Director | 14 Jul 2009 - 30 Sep 2016 |
|
Craig Douglas Osborne
Te Anau, 9600
Address used since 21 Dec 2010 |
Director | 09 Nov 2010 - 17 Sep 2015 |
Addresses
Principal place of activity
| Level 1 , 70 Town Centre , Te Anau , 9600 |
| Previous address | Type | Period |
|---|---|---|
| 14 Captain Roberts Road, Te Anau, Te Anau, 9600 | Registered & physical | 25 Sep 2020 - 15 Mar 2022 |
| Level 1, 70 Town Centre, Te Anau, 9600 | Physical | 14 Feb 2020 - 25 Sep 2020 |
| Level 1, 70 Town Centre, Te Anau, 9600 | Registered | 16 Nov 2018 - 25 Sep 2020 |
| Level 1, 70 Town Centre, Te Anau, 9600 | Physical | 03 Apr 2018 - 14 Feb 2020 |
| Level 1, 70 Town Centre, Te Anau, 9600 | Registered | 03 Apr 2018 - 16 Nov 2018 |
| Corner Mokonui Street & Milford Road, Te Anau, 9640 | Registered & physical | 14 Jul 2009 - 03 Apr 2018 |
Financial Data
Financial info
1000
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: 1000
| 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 |
14 Jul 2009 - 08 Nov 2018 |
|
Real Journeys Limited Shareholder NZBN: 9429040267098 Company Number: 154923 Entity |
Te Anau 9600 |
14 Jul 2009 - 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
Companies nearby
 |
Fiordland Community Pharmacy Limited 70 Town Centre |
|
Waimatuku Highland Pipe Band Incorporated 70 Town Centre |
|
Fiordland Community House 90 Town Centre |
|
Rainy Lake Holdings Limited 1 The Lane |
|
Te Anau Youth Worker Trust 30 Moana Crescent |
Similar companies
|
3 Rs Farms Limited 53-55 Sophia Street |
|
Hilton Haulage Gp Limited 50 Sheffield Street |
|
Guildford Investments Limited 54 Cass Street |
|
Lkm Creative Limited 2261 Lake Brunner Road |
|
Bc Management Services Limited 6e Pope Street |
|
Cookie Time International Limited L3, 134 Oxford Terrace |