New Zealand & South Pacific Realty Limited
Type: NZ Limited Company (Ltd)New Zealand & South Pacific Realty Limited (issued a business number of 9429034716458) was launched on 20 Jun 2005. 2 addresses are currently in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: physical, registered). 160 Centennial Avenue, Arrowtown had been their registered address, up to 26 Nov 2010. New Zealand & South Pacific Realty Limited used other names, namely: Osclay Holdings Limited from 20 Jun 2005 to 16 Sep 2005. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wyuna Ventures Limited (an entity) located at Arrowtown, Arrowtown postcode 9371. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Pyne Nominees Limited (an entity) - located at 10 Viaduct Harbour Avenue, Auckland,
Tinkler, Michael Owen (an individual) - located at Auckland. The Businesscheck data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Physical & registered & service | 26 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Aug 2022
Rd 1, Queenstown, 9371
Address used since 19 Dec 2005 |
Director | 19 Dec 2005 - current |
|
George Charles Desmond Kerr
Rd 1, Queenstown, 9371
Address used since 01 Apr 2010 |
Director | 22 Dec 2005 - current |
|
Alan John Richardson
Queenstown,
Address used since 19 Dec 2005 |
Director | 19 Dec 2005 - 01 Mar 2007 |
|
George Charles Desmond Kerr
Queenstown,
Address used since 20 Jun 2005 |
Director | 20 Jun 2005 - 22 Dec 2005 |
|
John Gerard Darby
Queenstown,
Address used since 25 Oct 2005 |
Director | 25 Oct 2005 - 19 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| 160 Centennial Avenue, Arrowtown | Registered & physical | 08 Aug 2007 - 26 Nov 2010 |
| 1 Mcchesney Road, Queenstown | Physical | 06 Jan 2006 - 08 Aug 2007 |
| 1 Mcchesney Road, Queenstown | Registered | 02 Dec 2005 - 08 Aug 2007 |
| C/-darby Partners Ltd, Level 1, Steamer Wharf Building, Lower Beach Street, Queenstown | Registered | 16 Nov 2005 - 02 Dec 2005 |
| C/-darby Partners Ltd, Level 1, Steamer Wharf Building, Lower Beach Street, Queenstown | Physical | 16 Nov 2005 - 06 Jan 2006 |
| Anderson Lloyd Caudwell, 17 Marine Parade, Queenstown | Registered & physical | 20 Jun 2005 - 16 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyuna Ventures Limited Shareholder NZBN: 9429034402078 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9371 |
18 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyne Nominees Limited Shareholder NZBN: 9429032056211 Entity (NZ Limited Company) |
10 Viaduct Harbour Avenue Auckland 1010 |
18 Sep 2009 - current |
|
Tinkler, Michael Owen Individual |
Auckland |
18 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company (no. 2) Limited Shareholder NZBN: 9429036033836 Company Number: 1291918 Entity |
20 Jun 2005 - 27 Jun 2010 | |
|
Anderson Lloyd Trustee Company (no. 2) Limited Shareholder NZBN: 9429036033836 Company Number: 1291918 Entity |
20 Jun 2005 - 27 Jun 2010 |
 |
Henley Downs Land Holdings Limited 13 Camp Street |
|
Jacks Point Securities Trustee Limited 13 Camp Street |
|
Northern Land Property Limited Level 2, Te Ahi |
|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Koru Villa Limited Level 1, Te Ahi |