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The Extra Mile Travel Limited

Type: NZ Limited Company (Ltd)
9429035139836
NZBN
1564526
Company Number
Registered
Company Status
089604842
GST Number
No Abn Number
Australian Business Number
R913950
Industry classification code
Guiding Service Operation - Outdoor Pursuits
Industry classification description
Current address
Level 1
45 Camp Street
Queenstown 9300
New Zealand
Other address (Address For Share Register) used since 26 Jun 2015
Level 1
45 Camp Street
Queenstown 9300
New Zealand
Other address (Address For Share Register) used since 07 Jun 2018
7a York Street
Queenstown
Queenstown 9300
New Zealand
Delivery & postal & office address used since 02 Jun 2022

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.

Addresses

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

Contact info
64 02729 10712
27 Jun 2020 Accounts
64 0210 2509650
27 Jun 2020 General
jon@theextramile.co.nz
27 Jun 2020 General
ali@theextramile.co.nz
27 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Alexandra
Alexandra
9320
New Zealand
Individual Imhoof, Jon Andrew Queenstown
Queenstown
9300
New Zealand
Individual Imhoof, Allison Queenstown
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Imhoof, Allison Queenstown
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Imhoof, Jon Andrew Queenstown
Queenstown
9300
New Zealand
Directors

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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