Hauraki Adventures Nz Limited, a registered company, was launched on 14 Oct 2011. 9429030913301 is the business number it was issued. "Tour arranging and assembling" (ANZSIC N722035) is how the company has been categorised. The company has been managed by 5 directors: Hamish Brent Mclellan - an active director whose contract began on 14 Oct 2011,
David Graham Braddock - an inactive director whose contract began on 01 May 2017 and was terminated on 08 Jan 2018,
Winifred Helen Deacon Mcdonald - an inactive director whose contract began on 01 May 2017 and was terminated on 08 Jan 2018,
Richard Keith Gore - an inactive director whose contract began on 01 Jun 2017 and was terminated on 08 Jan 2018,
John Frederick Wallis - an inactive director whose contract began on 01 Jun 2017 and was terminated on 08 Jan 2018.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 37 Shuttleworth Place, Manly, Whangaparaoa, 0930 (type: physical, registered).
Hauraki Adventures Nz Limited had been using Level 1, 2 Milner Avenue, Silverdale, Silverdale as their registered address up until 05 Oct 2020.
One entity controls all company shares (exactly 100 shares) - Mclellan, Hamish Brent - located at 0930, Manly, Whangaparaoa.
Previous addresses
Address: Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 New Zealand
Registered address used from 17 Sep 2019 to 05 Oct 2020
Address: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 02 Aug 2012 to 17 Sep 2019
Address: 37 Shuttleworth Place, Manly, Whangaparaoa, 0930 New Zealand
Physical address used from 14 Oct 2011 to 05 Oct 2020
Address: 24 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 14 Oct 2011 to 02 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mclellan, Hamish Brent |
Manly Whangaparaoa 0930 New Zealand |
14 Oct 2011 - |
Hamish Brent Mclellan - Director
Appointment date: 14 Oct 2011
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 14 Oct 2011
David Graham Braddock - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 08 Jan 2018
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 May 2017
Winifred Helen Deacon Mcdonald - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 08 Jan 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 May 2017
Richard Keith Gore - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 08 Jan 2018
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 01 Jun 2017
John Frederick Wallis - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 08 Jan 2018
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 01 Jun 2017
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