General information

Real Journeys Limited

Type: NZ Limited Company (Ltd)
9429040267098
New Zealand Business Number
154923
Company Number
Registered
Company Status

Real Journeys Limited (issued a New Zealand Business Number of 9429040267098) was incorporated on 15 Sep 1950. 2 addresses are in use by the company: 14 Captain Roberts Road, Te Anau, Te Anau, 9600 (type: physical, service). Level 1, 70 Town Centre, Te Anau had been their registered address, up until 25 Sep 2020. Real Journeys Limited used more names, namely: Fiordland Travel Limited from 15 Sep 1950 to 30 May 2006. 32295880 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 32295880 shares (100% of shares), namely:
Real Group Limited (an entity) located at Te Anau, Te Anau postcode 9600. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
14 Captain Roberts Road, Te Anau, Te Anau, 9600 Physical & service & registered 25 Sep 2020
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
Nicholas Hoani Hutchins
Ostend, Waiheke Island, 1081
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
Neil Anthony Mcara
Rd 2, Invercargill, 9872
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
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
Paul Gerard Norris
Rd 1, Te Anau, 9679
Address used since 05 Nov 2018
Director 05 Nov 2018 - 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
Queenstown, 9371
Address used since 05 Nov 2018
Director 05 Nov 2018 - 27 Mar 2020
Bryan Simpson Hutchins
Te Anau, Te Anau, 9600
Address used since 25 Feb 2016
Director 07 Aug 1992 - 05 Nov 2018
Nicholas Hoani Hutchins
Surfdale, Waiheke Island, 1081
Address used since 19 Apr 2012
Director 19 Apr 2012 - 05 Nov 2018
Antony John Balfour
Rd 1, Queenstown, 9371
Address used since 08 Jan 2015
Director 08 Jan 2015 - 05 Nov 2018
James Boult
Rd1, Queenstown, 9371
Address used since 08 Jan 2015
Director 08 Jan 2015 - 05 Nov 2018
Susan Jane Sheldon
Cashmere, Christchurch, 8022
Address used since 25 Jan 2016
Director 25 Jan 2016 - 05 Nov 2018
Victoria Ann Taylor
Remuera, Auckland, 1050
Address used since 25 Jan 2016
Director 25 Jan 2016 - 05 Nov 2018
Neil Anthony Mcara
Rd 2, Invercargill, 9872
Address used since 03 Feb 2017
Director 03 Feb 2017 - 05 Nov 2018
Roger Neil Wilson
Rd 9, Invercargill, 9879
Address used since 04 Feb 2009
Director 07 Aug 1992 - 03 Feb 2017
Anthony Patrick Mcquilkin
Rd 1, Queenstown, 9371
Address used since 04 Feb 2009
Director 07 Aug 1992 - 05 Feb 2016
Robynne Olive Peacock
Te Anau 9600,
Address used since 17 Feb 2009
Director 12 Aug 1997 - 05 Feb 2016
Paul James Doherty
Papamoa Beach, Papamoa, 3118
Address used since 04 Feb 2009
Director 01 Sep 2005 - 30 Jan 2015
Ian Robert Fitzgerald
Khandallah, Wellington, 6035
Address used since 01 Jan 2012
Director 18 Dec 2009 - 30 Jan 2015
Arthur William Baylis
Kelvin Heights, Queenstown, 9300
Address used since 01 Jan 2012
Director 07 Aug 1992 - 19 Apr 2012
Eric Francis Barratt
20 Market Place, Auckland, 1010
Address used since 04 Feb 2009
Director 01 Sep 2005 - 31 Aug 2009
John Allen Dobson
Fendalton, Christchurch,
Address used since 01 May 1998
Director 01 May 1998 - 18 Feb 2008
Leslie Hutchins
Kelvin Heights, Queenstown,
Address used since 07 Aug 1992
Director 07 Aug 1992 - 19 Dec 2003
Robert William Stannard
Wellington 4,
Address used since 07 Aug 1992
Director 07 Aug 1992 - 19 Dec 1997
Olive Doreen Hutchins
Kelvin Heights, Queenstown,
Address used since 07 Aug 1992
Director 07 Aug 1992 - 30 Sep 1996
Mervyn Desmond Gillick
Frankton, Queenstown,
Address used since 07 Aug 1992
Director 07 Aug 1992 - 30 Sep 1996
Addresses
Previous address Type Period
Level 1, 70 Town Centre, Te Anau, 9600 Registered & physical 19 Feb 2020 - 25 Sep 2020
Level 1, 70 Town Centre, Te Anau, 9600 Physical & registered 16 Nov 2018 - 19 Feb 2020
Level 1, 70 Town Centre, Te Anau, 9600 Registered & physical 03 Apr 2018 - 16 Nov 2018
Corner Mokonui Street And Milford Road, Te Anau, 9600 Physical 07 Apr 2017 - 03 Apr 2018
Corner Mokonui Street And Milford Road, Te Anau, 9600 Registered 23 Mar 2012 - 03 Apr 2018
Corner Mokonui Street Ans Milford Road, Te Anau, 9600 Physical 23 Mar 2012 - 07 Apr 2017
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 14 Feb 2012 - 23 Mar 2012
Corner Mokonui Street And Milford Road, Te Anau 9600 Registered & physical 12 Feb 2009 - 14 Feb 2012
C/- Mokonui Street & Milford Road, Te Anau Registered 09 May 1997 - 12 Feb 2009
Cnr Mokonui Street And Milford Road, Te Anau Physical 09 May 1997 - 12 Feb 2009
Financial Data
Financial info
32295880
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: 32295880
Shareholder Name Address Period
Real Group Limited
Shareholder NZBN: 9429047111080
Entity (NZ Limited Company)
Te Anau
Te Anau
9600
02 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Roger Neil
Individual
No 9 Rd
Invercargill
06 Mar 2005 - 02 Nov 2018
Wilson, Roger Neil
Individual
No 9 Rd
Invercargill
06 Mar 2005 - 02 Nov 2018
Wilson, Roger Neil
Individual
Arrowtown
9302
06 Mar 2005 - 02 Nov 2018
Wilson, Roger Neil
Individual
No 9 Rd
Invercargill
06 Mar 2005 - 02 Nov 2018
Peacock, Robynne Olive
Individual
Te Anau
Te Anau
9679
15 Sep 1950 - 02 Nov 2018
Peacock, Robynne Olive
Individual
Te Anau
9679
15 Sep 1950 - 02 Nov 2018
Hutchins, Olive Doreen
Individual
420 Frankton-ladies Mile Highway
Queenstown
9304
15 Sep 1950 - 02 Nov 2018
Hutchins, Olive Doreen
Individual
Kelvin Heights
Queenstown
15 Sep 1950 - 02 Nov 2018
Nick Hutchins Trustee Company Limited
Shareholder NZBN: 9429032538748
Company Number: 2178076
Entity
Oneroa
Waiheke Island
06 Jul 2009 - 02 Nov 2018
Hodges, Neil James
Individual
Te Anau
9679
27 Apr 2018 - 02 Nov 2018
Gillick, Mervyn Desmond
Individual
Frankton
Queenstown
9300
06 Mar 2005 - 02 Nov 2018
Gillick, Mervyn Desmond
Individual
Frankton
Queenstown
9300
06 Mar 2005 - 02 Nov 2018
Hodges, Jocelyn Lesley
Individual
Te Anau
Te Anau
9679
15 Sep 1950 - 02 Nov 2018
Peacock, Christie Marie
Individual
Invercargill 9810
Invercargill
9810
30 Mar 2010 - 02 Nov 2018
Muir, Kenneth John
Individual
Rd 3
Wyndham
06 Mar 2005 - 27 Apr 2018
Muir, Kenneth John
Individual
Rd 3
Wyndham
06 Mar 2005 - 27 Apr 2018
Hutchins, Bryan Simpson
Individual
Te Anau
06 Mar 2005 - 27 Apr 2018
Hutchins, Bryan Simpson
Individual
Te Anau
06 Mar 2005 - 27 Apr 2018
Hutchins, Bryan Simpson
Individual
Te Anau
9600
15 Sep 1950 - 27 Apr 2018
Hutchins, Bryan Simpson
Individual
Te Anau
9600
15 Sep 1950 - 27 Apr 2018
Peacock, Boyd Ronald Leslie
Individual
472 Te Anau Milford Highway
Te Anau
9679
06 Oct 2015 - 27 Apr 2018
Wilson, Roger Neil
Individual
Otatara
R D 9, Invercargill
15 Sep 1950 - 27 Apr 2018
Maslin, Keith Frederick
Individual
Karori
Wellington
15 Sep 1950 - 05 Oct 2006
Peacock, Madeleine Jayne
Individual
R D 1
Te Anau
9679
30 Mar 2010 - 02 Nov 2018
Aws Trustees Limited
Shareholder NZBN: 9429035696100
Company Number: 1430959
Entity
Invercargill
30 Mar 2010 - 27 Apr 2018
Hodges, Jocelyn Lesley
Individual
33 Kiwi Burn Place, Rd 1
Te Anau
9679
22 Sep 2014 - 02 Nov 2018
Muir, Kenneth John
Individual
Rd 3
Wyndham
06 Mar 2005 - 27 Apr 2018
Wilson, Roger Neil
Individual
Otatara
R D 9, Invercargill
15 Sep 1950 - 27 Apr 2018
Maslin, Claire Elizabeth
Individual
Karori
Wellington
6012
05 Dec 2006 - 23 Jun 2017
Wilson, Rodger Neil
Individual
Otatara R D 9
Invercargill
15 Sep 1950 - 06 Mar 2005
Gillick, Mervyn Desmond
Individual
Frankton
Queenstown
9300
06 Mar 2005 - 02 Nov 2018
Peacock, Christie Marie
Individual
Invercargill 9810
Invercargill
9810
30 Mar 2010 - 02 Nov 2018
Advisory Trustees 06 Limited
Shareholder NZBN: 9429034357521
Company Number: 1755020
Entity
Wellington Central
Wellington
6011
05 Dec 2006 - 02 Nov 2018
Hutchins, Leslie
Individual
Kelvin Heights
Queenstown
15 Sep 1950 - 06 Mar 2005
Knapps Lawyers Trustee Company 2004 Limited
Shareholder NZBN: 9429035581864
Company Number: 1475540
Entity
22 Oxford Street
Richmond, Nelson
22 Feb 2008 - 02 Nov 2018
Peacock, Ronald James
Individual
Te Anau
15 Sep 1950 - 06 Oct 2015
Wilson, Rodger Neil
Individual
Otatara R D 9
Invercargill
15 Sep 1950 - 06 Mar 2005
Wilson, Rodger Neil
Individual
Otatara R D 9
Invercargill
15 Sep 1950 - 06 Mar 2005
Hutchins, Abbe
Individual
42 Tinakori Road
Thorndon, Wellington
21 Feb 2006 - 22 Feb 2008
Phaben Holdings Limited
Shareholder NZBN: 9429041128480
Company Number: 5023042
Entity
Invercargill
Invercargill
9810
01 May 2014 - 02 Nov 2018
Maslin, Stephen Edward
Individual
Karori
Wellington
6012
10 Oct 2014 - 02 Nov 2018
Maslin, Stephen Edward
Individual
Karori
Wellington
6012
10 Oct 2014 - 02 Nov 2018
Peacock, Boyd Ronald Leslie
Individual
Te Anau
9679
30 Mar 2010 - 02 Nov 2018
Advisory Trustees 06 Limited
Shareholder NZBN: 9429034357521
Company Number: 1755020
Entity
Wellington Central
Wellington
6011
05 Dec 2006 - 02 Nov 2018
Peacock, Boyd Ronald Leslie
Individual
472 Te Anau Milford Highway
Te Anau
9679
06 Oct 2015 - 27 Apr 2018
Hutchins, Leslie
Individual
Kelvin Heights
Queenstown
15 Sep 1950 - 06 Mar 2005
Hutchins, Graeme Leslie
Individual
Rd 1
Richmond
7081
15 Sep 1950 - 02 Nov 2018
Hutchins, Graeme Leslie
Individual
Rd 1
Richmond
7081
15 Sep 1950 - 02 Nov 2018
Shirley, Claire Elizabeth
Individual
Karori
Wellington
6012
23 Jun 2017 - 02 Nov 2018
Advisory Trustees 06 Limited
Shareholder NZBN: 9429034357521
Company Number: 1755020
Entity
Wellington Central
Wellington
6011
05 Dec 2006 - 02 Nov 2018
Advisory Trustees 012 Limited
Shareholder NZBN: 9429030818354
Company Number: 3709395
Entity
Wellington Central
Wellington
6011
03 Dec 2012 - 02 Nov 2018
Advisory Trustees 012 Limited
Shareholder NZBN: 9429030818354
Company Number: 3709395
Entity
Wellington Central
Wellington
6011
03 Dec 2012 - 02 Nov 2018
Hutchins, Olive Doreen
Individual
Kelvin Heights
Queenstown
06 Mar 2005 - 05 Dec 2006
Muir, Kenneth James
Individual
Rd 3
Wyndham
9893
16 Apr 2018 - 02 Nov 2018
Mcquilkin, Nicola Jane
Individual
Crown Terrace
Arrowtown Rd1
15 Sep 1950 - 27 Apr 2018
Hutchins, Edward
Individual
Te Anau
9600
21 Feb 2006 - 02 Nov 2018
Advisory Trustees 06 Limited
Shareholder NZBN: 9429034357521
Company Number: 1755020
Entity
Wellington Central
Wellington
6011
05 Dec 2006 - 02 Nov 2018
Maslin, Shona Margery
Individual
Karori
Wellington
6012
15 Sep 1950 - 02 Nov 2018
Stannard, Robert William
Individual
Wellington
15 Sep 1950 - 06 Mar 2005
Maslin, Charlotte Rachael
Individual
Karori
Wellington
6012
03 Dec 2012 - 22 May 2013
Stannard, Robert William
Individual
Wellington
15 Sep 1950 - 06 Mar 2005
Hodges, Jocelyn Lesley
Individual
Te Anau
Te Anau
9679
15 Sep 1950 - 02 Nov 2018
Advisory Trustees 06 Limited
Shareholder NZBN: 9429034357521
Company Number: 1755020
Entity
Wellington Central
Wellington
6011
05 Dec 2006 - 02 Nov 2018
Advisory Trustees 012 Limited
Shareholder NZBN: 9429030818354
Company Number: 3709395
Entity
Wellington Central
Wellington
6011
03 Dec 2012 - 02 Nov 2018
Wilson, Alexander Mclennan
Individual
Invercargill
15 Sep 1950 - 13 May 2014
Nick Hutchins Trustee Company Limited
Shareholder NZBN: 9429032538748
Company Number: 2178076
Entity
Ostend
Waiheke Island
1081
06 Jul 2009 - 02 Nov 2018
Peacock, Madeleine Jayne
Individual
R D 1
Te Anau
9679
30 Mar 2010 - 02 Nov 2018
Peacock, Madeleine Jayne
Individual
R D 1
Te Anau
9679
30 Mar 2010 - 02 Nov 2018
Hodges, Neil James
Individual
33 Kiwi Burn Place, Rd 1
Te Anau
9679
22 Sep 2014 - 02 Nov 2018
Hutchins, Bryan Simpson
Individual
Te Anau
9600
22 Feb 2008 - 27 Apr 2018
Jourdain, Erin Ruth
Individual
Karori
Wellington
6012
05 Dec 2006 - 02 Nov 2018
Doyle, Charlotte Rachael
Individual
Greytown
5712
27 Apr 2018 - 02 Nov 2018
Advisory Trustees 06 Limited
Shareholder NZBN: 9429034357521
Company Number: 1755020
Entity
Wellington Central
Wellington
6011
05 Dec 2006 - 02 Nov 2018
Peacock, Robynne Olive
Individual
Milford Highway
Te Anau
22 Feb 2008 - 06 Jul 2009
Turner, Ian James
Individual
Richmond
Nelson
15 Sep 1950 - 05 Dec 2006
Maslin, Shona Margery
Individual
Karori
Wellington
6012
15 Sep 1950 - 02 Nov 2018
Hodges, Ryan James
Individual
Arrowtown
Arrowtown
9302
09 Mar 2011 - 02 Nov 2018
Advisory Trustees 012 Limited
Shareholder NZBN: 9429030818354
Company Number: 3709395
Entity
Wellington Central
Wellington
6011
03 Dec 2012 - 02 Nov 2018
Mcquilkin, Anthony Patrick
Individual
Crown Terrace
Arrowtown Rd1
15 Sep 1950 - 27 Apr 2018
Hutchins, Bryan Simpson
Individual
Te Anau
9600
27 Apr 2018 - 02 Nov 2018
Jourdain, Erin Ruth
Individual
Karori
Wellington
6012
05 Dec 2006 - 02 Nov 2018
Knapps Lawyers Trustee Company 2004 Limited
Shareholder NZBN: 9429035581864
Company Number: 1475540
Entity
22 Oxford Street
Richmond, Nelson
22 Feb 2008 - 02 Nov 2018
Hutchins, Marie Cecilia
Individual
Rd 1
Richmond
7081
15 Sep 1950 - 02 Nov 2018
Hutchins, Marie Cecilia
Individual
Rd 1
Richmond
7081
15 Sep 1950 - 02 Nov 2018
Hutchins, Nick
Individual
Surfdale
Waiheke Island
1081
21 Feb 2006 - 02 Nov 2018
Phaben Holdings Limited
Shareholder NZBN: 9429041128480
Company Number: 5023042
Entity
Invercargill
Invercargill
9810
01 May 2014 - 02 Nov 2018
Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Entity
15 Sep 1950 - 05 Oct 2006
Peacock, Robynne Olive
Individual
472 Te Anau Milford Highway
Te Anau
9679
15 Sep 1950 - 02 Nov 2018
Maslin, Shona Margery
Individual
Karori
Wellington
6012
15 Sep 1950 - 02 Nov 2018
Maslin, Shona Margery
Individual
Karori
Wellington
6012
15 Sep 1950 - 02 Nov 2018
Maslin, Shona Margery
Individual
Karori
Wellington
15 Sep 1950 - 02 Nov 2018
Maslin, Shona Margery
Individual
Karori
Wellington
15 Sep 1950 - 02 Nov 2018
Maslin, Shona Margery
Individual
Karori
Wellington
15 Sep 1950 - 02 Nov 2018
Maslin, Shona Margery
Individual
Karori
Wellington
6012
15 Sep 1950 - 02 Nov 2018
Shirley, Claire Elizabeth
Individual
Karori
Wellington
6012
23 Jun 2017 - 02 Nov 2018
Todd, Graeme Morris
Individual
Queenstown
15 Sep 1950 - 27 Apr 2018
Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Entity
15 Sep 1950 - 05 Oct 2006
Aws Trustees Limited
Shareholder NZBN: 9429035696100
Company Number: 1430959
Entity
Invercargill
30 Mar 2010 - 27 Apr 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