Patuna Adventure Company Limited was started on 19 Dec 2005 and issued a business number of 9429034390559. This registered LTD company has been supervised by 2 directors: Alison Mary Tipler - an active director whose contract began on 19 Dec 2005,
Alan Peregrine Wilkinson - an active director whose contract began on 19 Dec 2005.
According to the BizDb information (updated on 01 Apr 2024), the company uses 3 addresses: 34 Bannister Street, Masterton, New Zealand, 5810 (registered address),
236 Haurangi Road, Rd 1, Martinborough, 5781 (physical address),
236 Haurangi Road, Rd 1, Martinborough, 5781 (service address),
34 Bannister Street, Masterton, 5810 (registered address) among others.
Up until 08 Aug 2013, Patuna Adventure Company Limited had been using C/- A Wilkinson, 760 Ruakokoputuna Road, R D 1, Martinborough as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wilkinson, Alan Peregrine (an individual) located at R D 1, Martinborough postcode 5781.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tipler, Alison Mary - located at R D 1, Martinborough.
Previous addresses
Address #1: C/- A Wilkinson, 760 Ruakokoputuna Road, R D 1, Martinborough, 5781 New Zealand
Physical address used from 07 Dec 2011 to 08 Aug 2013
Address #2: C/- A Wilkinson, Ruakokoputuna Road, Martinborough, 5781 New Zealand
Physical address used from 06 Dec 2011 to 07 Dec 2011
Address #3: C/-mobile Financial Services Ltd, 173 Salisbury Street, Ashhurst New Zealand
Registered & physical address used from 05 Sep 2006 to 06 Dec 2011
Address #4: 2817 Haurangi Road, Martinborough
Registered & physical address used from 19 Dec 2005 to 05 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wilkinson, Alan Peregrine |
R D 1 Martinborough 5781 New Zealand |
19 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Tipler, Alison Mary |
R D 1 Martinborough 5781 New Zealand |
19 Dec 2005 - |
Alison Mary Tipler - Director
Appointment date: 19 Dec 2005
Address: R D 1, Martinborough, 5781 New Zealand
Address used since 31 Jul 2013
Alan Peregrine Wilkinson - Director
Appointment date: 19 Dec 2005
Address: R D 1, Martinborough, 5781 New Zealand
Address used since 31 Jul 2013
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