Dan and Ruth's Excellent Adventures Limited was incorporated on 03 Feb 2005 and issued an NZ business number of 9429034971901. This registered LTD company has been managed by 1 director, named Ruth Adelaide Peat - an active director whose contract began on 03 Feb 2005.
As stated in our database (updated on 15 Mar 2024), the company registered 1 address: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, registered).
Up to 29 Mar 2017, Dan and Ruth's Excellent Adventures Limited had been using 15 First Avenue, Tauranga, Tauranga as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Peat, Ruth Adelaide (an individual) located at Lower Kaimai, Tauranga postcode 3171.
The second group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Peat, Daniel John - located at Lower Kaimai, Tauranga,
Peat, Ruth Adelaide - located at Lower Kaimai, Tauranga.
Previous addresses
Address: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 29 Jun 2016 to 29 Mar 2017
Address: 1881a State Highway 29, Rd 1, Tauranga, 3171 New Zealand
Registered & physical address used from 19 May 2014 to 29 Jun 2016
Address: 1881a State Highway 29, R D 1, Tauranga New Zealand
Registered & physical address used from 09 Jun 2008 to 19 May 2014
Address: 35 Amberley Crescent, Tauranga
Registered & physical address used from 03 Feb 2005 to 09 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Peat, Ruth Adelaide |
Lower Kaimai Tauranga 3171 New Zealand |
30 May 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Peat, Daniel John |
Lower Kaimai Tauranga 3171 New Zealand |
29 Apr 2019 - |
Individual | Peat, Ruth Adelaide |
Lower Kaimai Tauranga 3171 New Zealand |
30 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Ras Trust |
R D 1 Tauranga New Zealand |
14 Mar 2006 - 29 Apr 2019 |
Individual | Peat, Ruth Adelaide |
Tauranga |
03 Feb 2005 - 27 Jun 2010 |
Ruth Adelaide Peat - Director
Appointment date: 03 Feb 2005
Address: Lower Kaimai, Tauranga, 3171 New Zealand
Address used since 01 Apr 2022
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 16 Mar 2010
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