Island Adventures Limited

Island Adventures Limited was registered on 14 Aug 2001 and issued an NZ business identifier of 9429036806669. The registered LTD company has been managed by 5 directors: Peter Eion Hall Watson - an active director whose contract started on 01 Apr 2009,
Adam Keith Johnston - an active director whose contract started on 01 Apr 2009,
Dorothy Lynette Copland - an inactive director whose contract started on 06 Jun 2008 and was terminated on 01 Mar 2009,
Adam Keith Johnston - an inactive director whose contract started on 14 Aug 2001 and was terminated on 03 Jun 2008,
Peter Eoin Hall Watson - an inactive director whose contract started on 08 Apr 2003 and was terminated on 03 Jun 2008.
As stated in BizDb's data (last updated on 19 Mar 2024), the company filed 1 address: 50 Puriri Bay Road, Rd 1, Great Barrier Island, 0991 (type: physical, registered).
Up to 09 Nov 2010, Island Adventures Limited had been using C/O Man In The Moon Limited, 7B Worcester Road, Meadowbank, Auckland 1072 as their registered address.
BizDb identified old names used by the company: from 06 Jun 2008 to 03 Apr 2009 they were named Cello Investments Limited, from 20 Mar 2003 to 06 Jun 2008 they were named The Beach House Kawau Limited and from 14 Aug 2001 to 20 Mar 2003 they were named Adam Johnston Holdings Limited.
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:
The Glenesk Valley Trust (an other) located at Rd 1, Great Barrier Island postcode 0991.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
The Sunshine Trust - located at Rd 1, Great Barrier Island. Island Adventures Limited is classified as "Hosted accommodation" (business classification H440035).

Principal place of activity

50 Puriri Bay Road, Rd 1, Great Barrier Island, 0991 New Zealand

Previous addresses

Address: C/o Man In The Moon Limited, 7b Worcester Road, Meadowbank, Auckland 1072 New Zealand

Registered & physical address used from 09 Mar 2007 to 09 Nov 2010

Address: C/o Man In The Moon Limited, 53 Clonbern Road, Remuera, Auckland

Registered & physical address used from 05 Apr 2005 to 09 Mar 2007

Address: 2/16 Puriri Street, Takapuna, Auckland

Registered address used from 14 Feb 2003 to 05 Apr 2005

Address: 2/16 Puriri Street, Takapuna, Auckalnd

Physical address used from 14 Feb 2003 to 05 Apr 2005

Address: 336 Kohimarama Road, Kohimarama, Auckland 1705

Physical & registered address used from 14 Aug 2001 to 14 Feb 2003

Previous Shareholders

Peter Eion Hall Watson - Director

Appointment date: 01 Apr 2009

Adam Keith Johnston - Director

Appointment date: 01 Apr 2009

Dorothy Lynette Copland - Director (Inactive)

Appointment date: 06 Jun 2008

Termination date: 01 Mar 2009

Adam Keith Johnston - Director (Inactive)

Appointment date: 14 Aug 2001

Termination date: 03 Jun 2008

Peter Eoin Hall Watson - Director (Inactive)

Appointment date: 08 Apr 2003

Termination date: 03 Jun 2008