The Extra Mile Travel Limited, a registered company, was launched on 11 Oct 2004. 9429035139836 is the business number it was issued. "Guiding service operation - outdoor pursuits" (business classification R913950) is how the company has been classified. This company has been run by 2 directors: Jon Andrew Imhoof - an active director whose contract began on 11 Oct 2004,
Allison Imhoof - an active director whose contract began on 11 Oct 2004.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 7A York Street, Queenstown, Queenstown, 9300 (types include: registered, physical).
The Extra Mile Travel Limited had been using Level 2, 45 Camp Street, Queenstown as their physical address up to 13 Jul 2022.
Previous names for the company, as we established at BizDb, included: from 11 Oct 2004 to 06 May 2014 they were named Elite Queenstown Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 7a York Street, Queenstown, Queenstown, 9300 New Zealand
Registered & physical & service address used from 13 Jul 2022
Principal place of activity
7a York Street, Queenstown, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 07 Jun 2022 to 13 Jul 2022
Address #2: 7a York Street, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 22 Apr 2022 to 07 Jun 2022
Address #3: 109 Devon Street, Arrowtown, Arrowtown, 9302 New Zealand
Physical address used from 25 Mar 2022 to 22 Apr 2022
Address #4: 109 Devon Street, Arrowtown, Arrowtown, 9302 New Zealand
Registered address used from 14 Sep 2021 to 22 Apr 2022
Address #5: 21 Stratford Drive, Cable Bay, Northland, 0420 New Zealand
Registered address used from 23 Jun 2021 to 14 Sep 2021
Address #6: 2277 Gibbston Highway, Rd 1, Queenstown, 9371 New Zealand
Registered address used from 07 Feb 2019 to 23 Jun 2021
Address #7: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Physical address used from 03 Dec 2018 to 25 Mar 2022
Address #8: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered address used from 03 Dec 2018 to 07 Feb 2019
Address #9: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 15 Jun 2018 to 03 Dec 2018
Address #10: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 17 Jun 2016 to 15 Jun 2018
Address #11: Level 1, 45 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 06 Jul 2015 to 17 Jun 2016
Address #12: C/-affleck & Dodd Ltd, Level 1, 65 Centennial Avenue, Alexandra New Zealand
Registered & physical address used from 06 Jun 2008 to 06 Jul 2015
Address #13: Rapid 2277, State Highway, Gibbston, Queenstown
Physical address used from 11 Oct 2004 to 06 Jun 2008
Address #14: C/-ward Wilson Business Advisors, 9 Shotover Street, Queenstown
Registered address used from 11 Oct 2004 to 06 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 |
Alexandra Alexandra 9320 New Zealand |
28 Oct 2005 - |
Individual | Imhoof, Jon Andrew |
Queenstown Queenstown 9300 New Zealand |
11 Oct 2004 - |
Individual | Imhoof, Allison |
Queenstown Queenstown 9300 New Zealand |
11 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Imhoof, Allison |
Queenstown Queenstown 9300 New Zealand |
11 Oct 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Imhoof, Jon Andrew |
Queenstown Queenstown 9300 New Zealand |
11 Oct 2004 - |
Jon Andrew Imhoof - Director
Appointment date: 11 Oct 2004
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 12 Apr 2022
Address: Cable Bay, Northland, 0420 New Zealand
Address used since 15 Jun 2021
Address: Gibbston, Queenstown, 9371 New Zealand
Address used since 12 Jun 2015
Allison Imhoof - Director
Appointment date: 11 Oct 2004
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 12 Apr 2022
Address: Cable Bay, Northland, 0420 New Zealand
Address used since 15 Jun 2021
Address: Gibbston, Queenstown, 9371 New Zealand
Address used since 12 Jun 2015
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