Auckland Adventure Duck Limited

Auckland Adventure Duck Limited was started on 22 Jul 2010 and issued an NZBN of 9429031451086. The registered LTD company has been supervised by 6 directors: Steven Brand - an active director whose contract started on 24 Apr 2012,
Matthew Bruce - an active director whose contract started on 24 Apr 2012,
Cheryl Tracy Macaulay - an inactive director whose contract started on 22 Jul 2010 and was terminated on 04 Aug 2018,
Terence Henshaw - an inactive director whose contract started on 06 May 2011 and was terminated on 09 Mar 2012,
Donald Murray Douglas Cleverley - an inactive director whose contract started on 08 Jun 2011 and was terminated on 09 Mar 2012.
As stated in our information (last updated on 25 May 2025), the company registered 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical).
Up to 09 Jul 2020, Auckland Adventure Duck Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address.
BizDb identified other names used by the company: from 20 Jul 2010 to 23 Aug 2010 they were called Auckland Adventure Jets Limited.
A total of 1000000 shares are allocated to 4 groups (10 shareholders in total). In the first group, 501000 shares are held by 1 entity, namely:
Macaulay, Paul Ashley (an individual) located at Rd 3, Albany postcode 0793.
Another group consists of 3 shareholders, holds 13.3% shares (exactly 133000 shares) and includes
Bruce, Anne Lavinia - located at Marchwiel, Timaru,
Martin Wakefield Trust Limited - located at Timaru,
Bruce, Matthew Raymond - located at Marchwiel, Timaru.
The 3rd share allotment (233000 shares, 23.3%) belongs to 2 entities, namely:
Brand, Steven, located at Rd 1 West Eyreton, Rangiora (an individual),
Badcock, Barbara, located at Rd 1 West Eyreton, Rangiora (an individual).

Previous addresses

Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Sep 2016 to 09 Jul 2020

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 06 Sep 2016

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 May 2014 to 16 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 May 2013 to 08 May 2014

Address: 5 High St, Cbd, Auckland, 1010 New Zealand

Physical & registered address used from 18 Apr 2013 to 10 May 2013

Address: 1 Albert St, Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 12 Apr 2012 to 18 Apr 2013

Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 22 Jul 2010 to 12 Apr 2012

Previous Shareholders

Steven Brand - Director

Appointment date: 24 Apr 2012

Matthew Bruce - Director

Appointment date: 24 Apr 2012

Cheryl Tracy Macaulay - Director (Inactive)

Appointment date: 22 Jul 2010

Termination date: 04 Aug 2018

Terence Henshaw - Director (Inactive)

Appointment date: 06 May 2011

Termination date: 09 Mar 2012

Donald Murray Douglas Cleverley - Director (Inactive)

Appointment date: 08 Jun 2011

Termination date: 09 Mar 2012

Paul Ashley Macaulay - Director (Inactive)

Appointment date: 22 Jul 2010

Termination date: 06 May 2011