Explorers Limited was incorporated on 14 Sep 2011 and issued a New Zealand Business Number of 9429030956087. This registered LTD company has been supervised by 2 directors: Ian James Waterhouse - an active director whose contract started on 14 Sep 2011,
Rebecca Waterhouse - an active director whose contract started on 07 Feb 2020.
As stated in our data (updated on 24 Mar 2024), the company uses 1 address: 77/1 Malone Rd, Rd9 Kokopu, Whangarei, 0179 (type: registered, physical).
Up until 21 Oct 2016, Explorers Limited had been using 20 Ash Avenue, Albert Town, Wanaka as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Waterhouse, Rebecca (an individual) located at Whangarei postcode 0179.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Waterhouse, Ian James - located at Whangarei. Explorers Limited was categorised as "Human relations consultancy service" (ANZSIC M696240).
Previous addresses
Address: 20 Ash Avenue, Albert Town, Wanaka, 9305 New Zealand
Physical & registered address used from 03 Oct 2012 to 21 Oct 2016
Address: 27 Rata Street, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 14 Sep 2011 to 03 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Waterhouse, Rebecca |
Whangarei 0179 New Zealand |
07 Feb 2020 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Waterhouse, Ian James |
Whangarei 0179 New Zealand |
14 Sep 2011 - |
Ian James Waterhouse - Director
Appointment date: 14 Sep 2011
Address: Whangarei, 0179 New Zealand
Address used since 25 May 2017
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 05 Jun 2013
Rebecca Waterhouse - Director
Appointment date: 07 Feb 2020
Address: Whangarei, 0179 New Zealand
Address used since 07 Feb 2020
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