General information
Milford Sound Tourism Limited
Type: NZ Limited Company (Ltd)9429039147875
New Zealand Business Number
494944
Company Number
Registered
Company Status
Milford Sound Tourism Limited (issued a business number of 9429039147875) was incorporated on 12 Dec 1990. 2 addresses are in use by the company: 112 Town Centre, Te Anau, 9600 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their registered address, up until 04 Jul 2019. Milford Sound Tourism Limited used other aliases, namely: Milford Sound Development Authority Limited from 12 Dec 1990 to 11 Nov 2016. 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 49000 shares (49% of shares), namely:
Real Group Limited (an entity) located at Te Anau, Te Anau postcode 9600. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 2000 shares); it includes
Southland District Council (an other) - located at Invercargill. The next group of shareholders, share allocation (49000 shares, 49%) belongs to 1 entity, namely:
Skeggs Group Limited, located at Queenstown (an entity). The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Town Centre, Te Anau, 9600 | Physical & registered & service | 04 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Gerard Norris
Rd 1, Te Anau, 9679
Address used since 20 Jul 2012 |
Director | 28 Jun 2004 - current |
|
David George Skeggs
Speargrass Flat, Queenstown, 9371
Address used since 18 May 2020
Rd 1, Arrowtown, 9371
Address used since 21 Aug 2017 |
Director | 12 Aug 2008 - current |
|
Timothy Charles Hunter
Rd 1, Queenstown, 9371
Address used since 26 Jun 2019
Avonhead, Christchurch, 8042
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - current |
|
Roger Neil Wilson
Arrowtown, Arrowtown, 9302
Address used since 13 Oct 2017 |
Director | 13 Oct 2017 - current |
|
Jane Ross Parfitt
Fendalton, Christchurch, 8014
Address used since 09 Feb 2023 |
Director | 09 Feb 2023 - current |
|
Neil Anthony Mcara
Rd 2, Invercargill, 9872
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Stephen John England-hall
Devonport, Auckland, 0624
Address used since 09 Feb 2023 |
Director | 09 Feb 2023 - 17 Mar 2023 |
|
Matthew Peter Day
Queenstown, 9371
Address used since 01 Mar 2020 |
Director | 01 Mar 2020 - 09 Feb 2023 |
|
Matthew Brent Russell
Windsor, Invercargill, 9810
Address used since 07 Dec 2021 |
Director | 07 Dec 2021 - 09 Feb 2023 |
|
Cameron Alastair Mcintosh
Rd 9, Invercargill, 9879
Address used since 07 Dec 2020 |
Director | 07 Dec 2020 - 07 Dec 2021 |
|
Stephen John Tekaiapa Ruru
Waikiwi, Invercargill, 9810
Address used since 06 Oct 2014 |
Director | 06 Oct 2014 - 07 Dec 2020 |
|
Richard John Lauder
Rd 1, Queenstown, 9371
Address used since 20 Jul 2012 |
Director | 19 Apr 2012 - 01 Mar 2020 |
|
Jeffrey James Grant
Rd 6, Gore, 9776
Address used since 18 Apr 2010 |
Director | 21 Mar 2004 - 13 Oct 2017 |
|
John Roy Robson
Rd 2, Te Anau, 9672
Address used since 22 Apr 2013 |
Director | 24 Nov 2004 - 17 Mar 2016 |
|
Bruce Graham Halligan
Rockdale, Invercargill, 9812
Address used since 13 Jun 2014 |
Director | 13 Jun 2014 - 06 Oct 2014 |
|
David Page Adamson
Windsor, Invercargill, 9810
Address used since 22 Apr 2013 |
Director | 21 May 2002 - 13 Jun 2014 |
|
David John Hawkey
Te Anau, 9600
Address used since 27 Apr 2009 |
Director | 22 Apr 2002 - 03 Feb 2012 |
|
Grant Gareth Webster
Dannemora, Howick, Auckland,
Address used since 29 Jan 2008 |
Director | 24 Feb 2006 - 01 Sep 2008 |
|
Dennis Lawrence Pickup
Howick, Auckland,
Address used since 14 Dec 1998 |
Director | 14 Dec 1998 - 24 Feb 2006 |
|
Richard Bernard Wilson
Fendalton, Christchurch, (alternate Director),
Address used since 29 Apr 2003 |
Director | 18 Feb 2003 - 24 Nov 2004 |
|
Bryan Simpson Hutchins
Te Anau,
Address used since 13 Jul 1992 |
Director | 13 Jul 1992 - 01 Jun 2004 |
|
Michael Hugh Macpherson Ross
Invercargill,
Address used since 08 Feb 2000 |
Director | 08 Feb 2000 - 16 Jan 2004 |
|
Keith Raymond Smith
Mission Bay, Auckland, (alternate Director),
Address used since 31 Dec 2000 |
Director | 31 Dec 2000 - 18 Feb 2003 |
|
Arthur William (alternate Director) Bayliss
Gladstone Road, Mosgiel,
Address used since 27 Mar 1994 |
Director | 27 Mar 1994 - 21 May 2002 |
|
Arthur William Baylis
Gladstone Road, Mosgiel, (alternate Director),
Address used since 27 Mar 1994 |
Director | 27 Mar 1994 - 22 Apr 2002 |
|
Jeffrey James (alternate Director) Troon
Invercargill, , (alternate Director),
Address used since 03 Feb 2000 |
Director | 03 Feb 2000 - 11 Feb 2002 |
|
Robert Graham Sinclair
"heatherlea", 10 Ayr Street, Christchurch,
Address used since 11 Aug 1999 |
Director | 11 Aug 1999 - 31 Dec 2000 |
|
Brian John Wood
Invercargill,
Address used since 30 Nov 1995 |
Director | 30 Nov 1995 - 08 Feb 2000 |
|
Graham Bruce Gosney
St Clair, Dunedin,
Address used since 22 Apr 1997 |
Director | 22 Apr 1997 - 11 Aug 1999 |
|
Murray Graham Valentine
Dunedin,
Address used since 22 Apr 1997 |
Director | 22 Apr 1997 - 14 Dec 1998 |
|
Murray Graham Valentine
Dunedin,
Address used since 13 Jul 1992 |
Director | 13 Jul 1992 - 22 Apr 1997 |
|
Anthony John Marryatt
Invercargill,
Address used since 31 Dec 1992 |
Director | 31 Dec 1992 - 30 Nov 1995 |
|
Lindsay Cecil Crossen
Invercargill,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 31 Mar 1995 |
|
Mervyn Desmond Gillick
Frankton, Queenstown,
Address used since 13 Jul 1992 |
Director | 13 Jul 1992 - 27 Mar 1994 |
|
Neil Thomas Farrell
Invercargill,
Address used since 13 Jul 1992 |
Director | 13 Jul 1992 - 01 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 28 Apr 2014 - 04 Jul 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 27 Apr 2011 - 28 Apr 2014 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 06 May 2010 - 27 Apr 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 03 Aug 2007 - 06 May 2010 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Registered & physical | 06 May 2003 - 03 Aug 2007 |
| Ward Wilson, 62 Deveron Street, Invercargill | Physical | 30 Jun 1997 - 06 May 2003 |
| Messrs Ward Wilson And Partners, Cnr Spey & Deveron Streets, Invercargill | Registered | 30 Nov 1995 - 06 May 2003 |
| Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill | Registered | 26 Jan 1993 - 30 Nov 1995 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49000
| Shareholder Name | Address | Period |
|---|---|---|
|
Real Group Limited Shareholder NZBN: 9429047111080 Entity (NZ Limited Company) |
Te Anau Te Anau 9600 |
20 Aug 2020 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southland District Council Other (Other) |
Invercargill |
12 Dec 1990 - current |
Shares Allocation #3 Number of Shares: 49000
| Shareholder Name | Address | Period |
|---|---|---|
|
Skeggs Group Limited Shareholder NZBN: 9429039261649 Entity (NZ Limited Company) |
Queenstown 9371 |
15 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Discoveries Limited Shareholder NZBN: 9429039913784 Company Number: 251778 Entity |
08 Oct 2008 - 15 Apr 2015 | |
|
Tourism Holdings Limited Shareholder NZBN: 9429039926081 Company Number: 248179 Entity |
12 Dec 1990 - 08 Oct 2008 | |
|
Real Journeys Limited Shareholder NZBN: 9429040267098 Company Number: 154923 Entity |
Te Anau 9600 |
12 Dec 1990 - 20 Aug 2020 |
|
Southern Discoveries Limited Shareholder NZBN: 9429039913784 Company Number: 251778 Entity |
08 Oct 2008 - 15 Apr 2015 | |
|
Tourism Holdings Limited Shareholder NZBN: 9429039926081 Company Number: 248179 Entity |
12 Dec 1990 - 08 Oct 2008 | |
|
Real Journeys Limited Shareholder NZBN: 9429040267098 Company Number: 154923 Entity |
70 Town Centre Te Anau 9600 |
12 Dec 1990 - 20 Aug 2020 |
Location
Companies nearby
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |