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Southern Mountain Adventures Limited

Type: NZ Limited Company (Ltd)
9429032922783
NZBN
2090955
Company Number
Registered
Company Status
Current address
Unit14, 12 Frederick Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 10 May 2019

Southern Mountain Adventures Limited, a registered company, was launched on 22 Feb 2008. 9429032922783 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Bridget Margaret Adams - an active director whose contract started on 22 Feb 2008,
David Alistair Adams - an active director whose contract started on 22 Feb 2008,
Bridgit Margaret Adams - an active director whose contract started on 22 Feb 2008,
Margaret Jane Wigley - an inactive director whose contract started on 22 Feb 2008 and was terminated on 14 Dec 2015,
Kenneth William Wigley - an inactive director whose contract started on 22 Feb 2008 and was terminated on 14 Dec 2015.
Last updated on 14 Jun 2023, BizDb's database contains detailed information about 1 address: Unit14, 12 Frederick Street, Wanaka, 9305 (types include: registered, physical).
Southern Mountain Adventures Limited had been using 38 Ardmore Street, Wanaka, Wanaka as their registered address up to 10 May 2019.
A total of 200 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 100 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (12.5%). Lastly the 3rd share allotment (50 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 38 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 17 Jun 2014 to 10 May 2019

Address: Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 17 May 2013 to 17 Jun 2014

Address: Mead Stark Chartered Accountants, Level 2 Brownston House, 21 Brownston Street, Wanaka New Zealand

Physical & registered address used from 26 Nov 2008 to 17 May 2013

Address: Mead Stark Chartered Accountants, 2 Little Street, Wanaka

Registered & physical address used from 22 Feb 2008 to 26 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 01 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Adams, David Alistair William Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Wigley, Kenneth William Twizel
Shares Allocation #3 Number of Shares: 50
Individual Adams, Bridget Margaret Wanaka
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Wigley, Margaret Jane Twizel
Directors

Bridget Margaret Adams - Director

Appointment date: 22 Feb 2008

Address: Wanaka, 9305 New Zealand

Address used since 30 May 2016


David Alistair Adams - Director

Appointment date: 22 Feb 2008

Address: Wanaka, 9305 New Zealand

Address used since 30 May 2016


Bridgit Margaret Adams - Director

Appointment date: 22 Feb 2008

Address: Wanaka, 9305 New Zealand

Address used since 30 May 2016


Margaret Jane Wigley - Director (Inactive)

Appointment date: 22 Feb 2008

Termination date: 14 Dec 2015

Address: Twizel, New Zealand

Address used since 22 Feb 2008


Kenneth William Wigley - Director (Inactive)

Appointment date: 22 Feb 2008

Termination date: 14 Dec 2015

Address: Twizel, New Zealand

Address used since 22 Feb 2008

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