Fresh Adventures Limited was incorporated on 12 Dec 2016 and issued a business number of 9429045593888. This registered LTD company has been supervised by 3 directors: Paul Thomas James Nicholson - an active director whose contract started on 12 Dec 2016,
Daniel Robert Cullen - an active director whose contract started on 12 Dec 2016,
Mark Cameron Mclachlan - an active director whose contract started on 12 Jun 2019.
According to our information (updated on 02 May 2024), the company uses 1 address: 600C Lake Hawea-Alberttown Road, Albert Town, Wanaka, 9305 (category: registered, service).
Up to 13 Sep 2021, Fresh Adventures Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their physical address.
A total of 180 shares are allotted to 5 groups (7 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Nicholson, Paul Thomas James (a director) located at Wanaka postcode 9382.
The 2nd group consists of 1 shareholder, holds 0.56 per cent shares (exactly 1 share) and includes
Nicholson, Anna Katarina - located at Wanaka.
The next share allocation (60 shares, 33.33%) belongs to 1 entity, namely:
Cullen, Daniel Robert, located at Rd 3, Cromwell (a director). Fresh Adventures Limited has been classified as "White water rafting tour - inland waters" (ANZSIC R913980).
Previous addresses
Address #1: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Physical & registered address used from 28 Nov 2018 to 13 Sep 2021
Address #2: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Physical address used from 07 Nov 2018 to 28 Nov 2018
Address #3: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered address used from 29 Oct 2018 to 28 Nov 2018
Address #4: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered address used from 27 Nov 2017 to 29 Oct 2018
Address #5: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Physical address used from 27 Nov 2017 to 07 Nov 2018
Address #6: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Mar 2017 to 27 Nov 2017
Address #7: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 12 Dec 2016 to 31 Mar 2017
Basic Financial info
Total number of Shares: 180
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Nicholson, Paul Thomas James |
Wanaka 9382 New Zealand |
12 Dec 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nicholson, Anna Katarina |
Wanaka 9382 New Zealand |
12 Dec 2016 - |
Shares Allocation #3 Number of Shares: 60 | |||
Director | Cullen, Daniel Robert |
Rd 3 Cromwell 9383 New Zealand |
12 Dec 2016 - |
Shares Allocation #4 Number of Shares: 60 | |||
Individual | Mclachlan, Mark Cameron |
Lake Hawea 9382 New Zealand |
28 Jun 2019 - |
Shares Allocation #5 Number of Shares: 58 | |||
Individual | Nicholson, Anna Katarina |
Wanaka 9382 New Zealand |
12 Dec 2016 - |
Individual | Johnston, Christine Jane |
Papanui Christchurch 8053 New Zealand |
12 Dec 2016 - |
Director | Nicholson, Paul Thomas James |
Wanaka 9382 New Zealand |
12 Dec 2016 - |
Paul Thomas James Nicholson - Director
Appointment date: 12 Dec 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Dec 2016
Address: Wanaka, 9382 New Zealand
Address used since 14 Oct 2019
Daniel Robert Cullen - Director
Appointment date: 12 Dec 2016
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 12 Dec 2016
Mark Cameron Mclachlan - Director
Appointment date: 12 Jun 2019
Address: Lake Hawea, 9382 New Zealand
Address used since 12 Jun 2019
Address: Wanaka, 9382 New Zealand
Address used since 14 Oct 2019
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