Aqua Adventures Wanaka Limited was started on 21 Oct 2016 and issued a New Zealand Business Number of 9429043388448. This registered LTD company has been run by 3 directors: Brent Graham Shears - an active director whose contract started on 21 Oct 2016,
Krystle Theunissen - an active director whose contract started on 16 Jul 2019,
Hamish Campbell Fraser - an inactive director whose contract started on 21 Oct 2016 and was terminated on 14 Sep 2017.
As stated in our data (updated on 19 Mar 2024), this company uses 1 address: Unit 14, 12 Frederick Street, Wanaka, 9305 (type: office, physical).
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 420 shares are held by 1 entity, namely:
Theunissen, Krystle (a director) located at Rd 2, Wanaka postcode 9382.
Another group consists of 1 shareholder, holds 65% shares (exactly 780 shares) and includes
Shears, Brent Graham - located at Rd 2, Wanaka. Aqua Adventures Wanaka Limited was categorised as "Scenic and sightseeing transport (excluding aviation)" (ANZSIC I501060).
Principal place of activity
Unit 14, 12 Frederick Street, Wanaka, 9305 New Zealand
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 420 | |||
Director | Theunissen, Krystle |
Rd 2 Wanaka 9382 New Zealand |
15 Nov 2021 - |
Shares Allocation #2 Number of Shares: 780 | |||
Director | Shears, Brent Graham |
Rd 2 Wanaka 9382 New Zealand |
21 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fraser, Hamish Campbell |
Wanaka Wanaka 9305 New Zealand |
21 Oct 2016 - 19 Oct 2017 |
Director | Hamish Campbell Fraser |
Wanaka Wanaka 9305 New Zealand |
21 Oct 2016 - 19 Oct 2017 |
Individual | Clarbull, Lindy-marie |
Wanaka Wanaka 9305 New Zealand |
21 Oct 2016 - 19 Oct 2017 |
Brent Graham Shears - Director
Appointment date: 21 Oct 2016
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 24 Sep 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Oct 2016
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 06 Sep 2017
Krystle Theunissen - Director
Appointment date: 16 Jul 2019
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 16 Jul 2019
Hamish Campbell Fraser - Director (Inactive)
Appointment date: 21 Oct 2016
Termination date: 14 Sep 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Oct 2016
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