Exclusive Adventures New Zealand Limited was registered on 10 Jun 2011 and issued a business number of 9429031067003. The registered LTD company has been run by 2 directors: Shaun Allison - an active director whose contract began on 10 Jun 2011,
Benjamin Roy Ferguson - an active director whose contract began on 30 Sep 2011.
As stated in BizDb's information (last updated on 30 Jan 2022), the company registered 1 address: 41 Westreca Ridge Lane, Rd 3, Cromwell, 9383 (category: registered, physical).
Until 15 Jul 2021, Exclusive Adventures New Zealand Limited had been using 135 Broadway, Newmarket, Auckland as their registered address.
BizDb found old names used by the company: from 07 Jun 2011 to 22 Nov 2011 they were named Ultimate Hunting Safaris New Zealand Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Sra Investment Trustee Limited (an entity) located at Rd 3, Cromwell postcode 9383.
Then there is a group that consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Benjamin Ferguson - located at Rd 2, Wanaka. Exclusive Adventures New Zealand Limited is classified as "Tour guide service" (business classification N722040).
Previous addresses
Address: 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 18 Dec 2020 to 15 Jul 2021
Address: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 16 Aug 2019 to 18 Dec 2020
Address: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 24 Aug 2016 to 16 Aug 2019
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Oct 2012 to 24 Aug 2016
Address: Unit 15, 2 Armoy Drive,, East Tamaki Heights, Manukau, Auckland, 2163 New Zealand
Registered & physical address used from 10 Jun 2011 to 05 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Sra Investment Trustee Limited Shareholder NZBN: 9429049377248 |
Rd 3 Cromwell 9383 New Zealand |
05 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Benjamin Roy Ferguson |
Rd 2 Wanaka 9382 New Zealand |
30 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Shaun Allison |
Wanaka Wanaka 9382 New Zealand |
10 Jun 2011 - 05 Aug 2021 |
Ultimate Holding Company
Shaun Allison - Director
Appointment date: 10 Jun 2011
Address: Wanaka, Wanaka, 9382 New Zealand
Address used since 03 Aug 2016
Benjamin Roy Ferguson - Director
Appointment date: 30 Sep 2011
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 30 Sep 2011
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