General information
Fiordland Travel Limited
Type: NZ Limited Company (Ltd)9429037230579
New Zealand Business Number
1041555
Company Number
Registered
Company Status
Fiordland Travel Limited (issued a business number of 9429037230579) was incorporated on 21 Jun 2000. 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, up to 15 Mar 2022. Fiordland Travel Limited used other aliases, namely: Real Journeys Limited from 08 Nov 2000 to 30 May 2006, Firsthand Limited (21 Jun 2000 to 08 Nov 2000). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Real Group Limited (an entity) located at Te Anau, Te Anau postcode 9600. Businesscheck's information was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Captain Roberts Road, Te Anau, Te Anau, 9600 | Registered & physical & service | 15 Mar 2022 |
Contact info
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 |
|
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 |
|
Nigel John Featherston Johnston
Devonport, Auckland, 0624
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 |
|
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
Drift Bay, Queenstown, 9371
Address used since 03 Feb 2017 |
Director | 03 Feb 2017 - 27 Mar 2020 |
|
Roger Neil Wilson
Rd 9, Invercargill, 9879
Address used since 04 May 2009 |
Director | 21 Jun 2000 - 03 Feb 2017 |
Addresses
| 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 | Registered & physical | 16 Nov 2018 - 25 Sep 2020 |
| 70 Town Centre, Te Anau, 9600 | Registered & physical | 19 Apr 2018 - 16 Nov 2018 |
| Corner Town Centre & Mokonui Street, Te Anau, 9600 | Physical & registered | 11 May 2009 - 19 Apr 2018 |
| C/- Fiordland Travel, Corner Milford Road & Mokonui Street, Te Anau | Physical | 06 Jun 2002 - 11 May 2009 |
| Corner Milford Road & Mokonui Street, Te Anau | Registered | 06 Jun 2002 - 11 May 2009 |
| C/- Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 21 Jun 2000 - 06 Jun 2002 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| 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 |
04 May 2017 - 08 Nov 2018 |
|
Wilson, Roger Neil Individual |
Rd 9 Invercargill 9879 |
21 Jun 2000 - 04 May 2017 |
|
Real Journeys Limited Shareholder NZBN: 9429040267098 Company Number: 154923 Entity |
70 Town Centre Te Anau 9600 |
04 May 2017 - 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
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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 |