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Shotover Canyon Swing Limited

Type: NZ Limited Company (Ltd)
9429031315319
NZBN
3192075
Company Number
Registered
Company Status
R913910
Industry classification code
Bungy Jump Operation
Industry classification description
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 01 Apr 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

Shotover Canyon Swing Limited was started on 22 Nov 2010 and issued a business number of 9429031315319. The registered LTD company has been managed by 8 directors: Christopher Albert Russell - an active director whose contract began on 04 Aug 2023,
Hamish Emerson - an active director whose contract began on 04 Aug 2023,
Adrian Edward Januszkiewicz - an inactive director whose contract began on 18 Nov 2015 and was terminated on 04 Aug 2023,
Duncan Varnham Fea - an inactive director whose contract began on 31 Jan 2023 and was terminated on 04 Aug 2023,
Hamish Emerson - an inactive director whose contract began on 22 Nov 2010 and was terminated on 31 Jan 2023.
As stated in our information (last updated on 19 Apr 2024), this company filed 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (category: registered, service).
Up to 01 Apr 2022, Shotover Canyon Swing Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address.
A total of 1200 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Not Your Average Backyard Variety Swing Limited (an entity) located at 65 Centennial Avenue, Alexandra postcode 9320. Shotover Canyon Swing Limited has been classified as "Bungy jump operation" (business classification R913910).

Addresses

Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 11 Mar 2020 to 01 Apr 2022

Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 26 Sep 2019 to 11 Mar 2020

Address #3: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical address used from 28 Nov 2014 to 26 Sep 2019

Address #4: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered address used from 28 Nov 2013 to 26 Sep 2019

Address #5: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered address used from 22 Nov 2010 to 28 Nov 2013

Address #6: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical address used from 22 Nov 2010 to 28 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Not Your Average Backyard Variety Swing Limited
Shareholder NZBN: 9429037018139
65 Centennial Avenue
Alexandra
9320
New Zealand
Directors

Christopher Albert Russell - Director

Appointment date: 04 Aug 2023

Address: Tairua, Tairua, 3508 New Zealand

Address used since 04 Aug 2023


Hamish Emerson - Director

Appointment date: 04 Aug 2023

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 04 Aug 2023


Adrian Edward Januszkiewicz - Director (Inactive)

Appointment date: 18 Nov 2015

Termination date: 04 Aug 2023

Address: Queenstown, 9300 New Zealand

Address used since 18 Nov 2015


Duncan Varnham Fea - Director (Inactive)

Appointment date: 31 Jan 2023

Termination date: 04 Aug 2023

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 31 Jan 2023


Hamish Emerson - Director (Inactive)

Appointment date: 22 Nov 2010

Termination date: 31 Jan 2023

Address: Queenstown, 9300 New Zealand

Address used since 22 Nov 2010

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 19 Mar 2018


Christopher Russell - Director (Inactive)

Appointment date: 04 May 2020

Termination date: 31 Jan 2023

Address: Tairua, Tairua, 3508 New Zealand

Address used since 18 Mar 2021

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 04 May 2020


Christopher Patrick Duffy - Director (Inactive)

Appointment date: 18 Nov 2015

Termination date: 27 Jul 2020

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 18 Nov 2015


Chris Albert Russell - Director (Inactive)

Appointment date: 22 Nov 2010

Termination date: 09 Sep 2011

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 22 Nov 2010

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