Adventure World Travel Limited, a registered company, was registered on 23 Nov 2006. 9429033740393 is the number it was issued. This company has been supervised by 17 directors: Mark Graham Turner - an active director whose contract started on 31 Oct 2013,
David Dargaville Hosking - an active director whose contract started on 30 Sep 2015,
Edward H. - an inactive director whose contract started on 31 Oct 2013 and was terminated on 28 Apr 2023,
John Anthony Weeks - an inactive director whose contract started on 31 Oct 2013 and was terminated on 30 Sep 2015,
Fiona Louise Hunt - an inactive director whose contract started on 31 Oct 2013 and was terminated on 14 Aug 2015.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 131 New North Road, Eden Terrace, Auckland, 1021 (type: physical, registered).
Adventure World Travel Limited had been using 101 Great South Road, Remuera, Auckland 1543 as their registered address until 25 Feb 2015.
Past names used by the company, as we found at BizDb, included: from 23 Nov 2006 to 22 Jan 2007 they were named Nrma Travel No. 2 Limited.
Principal place of activity
131 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Previous address
Address: 101 Great South Road, Remuera, Auckland 1543 New Zealand
Registered & physical address used from 23 Nov 2006 to 25 Feb 2015
Basic Financial info
Total number of Shares: 1500100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500100 | |||
| Other (Other) | Adventure World Holdings Limited | 26 Nov 2013 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Nrma Treasury Limited | 29 Jan 2007 - 26 Nov 2013 | |
| Other | Nrma Travel Holdings Pty Limited | 23 Nov 2006 - 27 Jun 2010 | |
| Other | A.c.n. 122609741 Pty Limited | 02 Apr 2007 - 02 Apr 2007 | |
| Other | Null - A.c.n. 122609741 Pty Limited | 02 Apr 2007 - 02 Apr 2007 | |
| Other | Null - Nrma Travel Holdings Pty Limited | 23 Nov 2006 - 27 Jun 2010 | |
| Other | Null - Nrma Treasury Limited | 29 Jan 2007 - 26 Nov 2013 |
Ultimate Holding Company
Mark Graham Turner - Director
Appointment date: 31 Oct 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Dec 2021
Address: St Heliers, Auckland, 1072 New Zealand
Address used since 31 Oct 2013
David Dargaville Hosking - Director
Appointment date: 30 Sep 2015
ASIC Name: Contiki Holidays (australia) Pty Ltd
Address: Bondi Junction, New South Wales, 2022 Australia
Address: Sydney, New South Wales, 2011 Australia
Address used since 30 Sep 2015
Address: Bondi Junction, New South Wales, 2022 Australia
Edward H. - Director (Inactive)
Appointment date: 31 Oct 2013
Termination date: 28 Apr 2023
John Anthony Weeks - Director (Inactive)
Appointment date: 31 Oct 2013
Termination date: 30 Sep 2015
Address: Mosman, New South Wales, 2088 Australia
Address used since 31 Oct 2013
Fiona Louise Hunt - Director (Inactive)
Appointment date: 31 Oct 2013
Termination date: 14 Aug 2015
Address: Marrickville, New South Wales, 2204 Australia
Address used since 31 Oct 2013
Alan James Tilley - Director (Inactive)
Appointment date: 28 Apr 2009
Termination date: 31 Oct 2013
Address: Concord Nsw 2137,
Address used since 28 Apr 2009
Brian Robert Evans - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 31 Oct 2013
Address: Dawes Point, 2000 Australia
Address used since 28 Oct 2011
Melanie Victoria Rose Willis - Director (Inactive)
Appointment date: 21 Jan 2013
Termination date: 31 Oct 2013
Address: Mosman, NSW 2088 Australia
Address used since 21 Jan 2013
Christina Suzanne Farrell - Director (Inactive)
Appointment date: 08 Dec 2011
Termination date: 14 Dec 2012
Address: Willoughby, 2068 Australia
Address used since 08 Dec 2011
Andrew Ferguson - Director (Inactive)
Appointment date: 28 Apr 2009
Termination date: 16 Dec 2011
Address: Narrabeen Nsw 2101,
Address used since 28 Apr 2009
Keith Bancroft Anthony Stanley - Director (Inactive)
Appointment date: 16 Feb 2011
Termination date: 28 Oct 2011
Address: Alfred Street, Milsons Point/nsw, 2061 Australia
Address used since 16 Feb 2011
Carl Edward Frier - Director (Inactive)
Appointment date: 28 Apr 2009
Termination date: 07 May 2010
Address: Davidson Nsw 2085,
Address used since 28 Apr 2009
Peter Newsom - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 30 Jun 2009
Address: Mcmasters Beach, Nsw 2250, Australia,
Address used since 01 Feb 2007
Alan Hanson Evans - Director (Inactive)
Appointment date: 23 Nov 2006
Termination date: 28 Apr 2009
Address: Duffy, Act 2611, Australia,
Address used since 23 Nov 2006
Wendy Susan Machin - Director (Inactive)
Appointment date: 23 Nov 2006
Termination date: 28 Apr 2009
Address: Northbridge, Nsw 2063, Australia,
Address used since 23 Nov 2006
Anthony James Stuart - Director (Inactive)
Appointment date: 23 Nov 2006
Termination date: 28 Apr 2009
Address: Clontarf, Nsw 2093, Australia,
Address used since 23 Nov 2006
Michael Peter Keating - Director (Inactive)
Appointment date: 09 Mar 2007
Termination date: 28 Apr 2009
Address: Huntleys Point, Nsw, 2111,
Address used since 09 Mar 2007
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