Adventure Flights Golden Bay Limited was started on 23 Nov 2012 and issued an NZ business identifier of 9429030431768. This registered LTD company has been supervised by 1 director, named Mitford Phillip Brereton - an active director whose contract started on 23 Nov 2012.
As stated in our data (updated on 04 Apr 2024), the company filed 1 address: 44 Cassan St, Rd 9, Halcombe, 4779 (type: registered, service).
Up to 14 Jun 2019, Adventure Flights Golden Bay Limited had been using 23 Motupipi Street, Takaka as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 8000 shares are held by 1 entity, namely:
Brereton, Mitford Phillip (a director) located at Rd 9, Halcombe postcode 4779.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 2000 shares) and includes
Brereton, Rex Harford - located at Rd 9, Feilding. Adventure Flights Golden Bay Limited is classified as "Air operations under CAA Rules part 135" (ANZSIC I490006).
Principal place of activity
290 Takaka-collingwood Highway, Rd 2, Takaka, 7182 New Zealand
Previous addresses
Address #1: 23 Motupipi Street, Takaka, 7110 New Zealand
Physical & registered address used from 30 Jun 2017 to 14 Jun 2019
Address #2: Level 8, Fmg House, 55 The Square, Palmerston North, 4440 New Zealand
Physical & registered address used from 23 Nov 2012 to 30 Jun 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Director | Brereton, Mitford Phillip |
Rd 9 Halcombe 4779 New Zealand |
23 Nov 2012 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Brereton, Rex Harford |
Rd 9 Feilding 4779 New Zealand |
23 Nov 2012 - |
Mitford Phillip Brereton - Director
Appointment date: 23 Nov 2012
Address: Rd 9, Halcombe, 4779 New Zealand
Address used since 31 Aug 2023
Address: Rd 9, Feilding, 4779 New Zealand
Address used since 23 Nov 2012
Address: Takaka Airfeild, Takaka, 7182 New Zealand
Address used since 22 Jun 2017
Address: Rd 2, Takaka, 7182 New Zealand
Address used since 04 Aug 2019
Mike Warn Trustee Company Limited
23 Motupipi Street
Golden Bay Organics (2013) Limited
23 Motupipi Street
Tonic Coffee Roasters Aotearoa Limited
23 Motupipi Street
Ice 2 Eskimos Limited
23 Motupipi Street
Plan B Cafe & Bar Limited
23 Motupipi Street
Holland Concrete & Carpentry Limited
23 Motupipi Street
Df & Adk McMillan Limited
191 Hill Street
G & T Conning Limited
21parkefield Place
Gogyro Limited
4 Stansell Avenue
Pelorus Air Limited
Port Gore Homestead
Precision Helicopters Nz Limited
69 Cleghorn Street
Remote Adventures Limited
23 Motupipi Street