Wilderness Experience Limited, a registered company, was registered on 15 Jan 2001. 9429037041991 is the business number it was issued. "Scenic and sightseeing transport (excluding aviation)" (ANZSIC I501060) is how the company has been categorised. This company has been supervised by 4 directors: John Benjamin Thornton - an active director whose contract began on 24 Sep 2013,
Wayne Tourell - an inactive director whose contract began on 13 Sep 2004 and was terminated on 26 Sep 2013,
Helen Bissett - an inactive director whose contract began on 13 Sep 2004 and was terminated on 24 Sep 2013,
Russell Leese - an inactive director whose contract began on 15 Jan 2001 and was terminated on 14 Sep 2004.
Updated on 09 May 2025, the BizDb database contains detailed information about 1 address: 3A Enterprise Drive, Henderson, Auckland, 0612 (type: delivery, office).
Wilderness Experience Limited had been using 1 Naviti Place, Browns Bay, Auckland as their registered address until 12 Sep 2017.
One entity owns all company shares (exactly 1000 shares) - Thornton, John Benjamin - located at 0612, Mairangi Bay, Auckland.
Other active addresses
Address #4: Po Box 121007, Henderson, Auckland, 0650 New Zealand
Postal address used from 03 Sep 2019
Principal place of activity
13 Surville Place, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 1 Naviti Place, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 03 Oct 2013 to 12 Sep 2017
Address #2: 11 Turanga Rd, Waiatarua, Auckland 0612 New Zealand
Physical & registered address used from 25 Aug 2006 to 03 Oct 2013
Address #3: 52 Park Hill Rd, Birkenhead, Auckland
Registered & physical address used from 20 Sep 2004 to 25 Aug 2006
Address #4: 44 Jefferson Street, Glendowie, Auckland
Registered & physical address used from 02 Aug 2002 to 20 Sep 2004
Address #5: 13 Lyndhurst Street, Waiotaiki Bay, Auckland
Registered & physical address used from 15 Jan 2001 to 02 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Thornton, John Benjamin |
Mairangi Bay Auckland 0630 New Zealand |
26 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tourell, Wayne |
Waiatarua Auckland New Zealand |
13 Sep 2004 - 26 Sep 2013 |
| Individual | Leese, Russell |
Glendowie Auckland |
15 Jan 2001 - 27 Jun 2010 |
| Individual | Bissett, Helen |
Waiatarua Auckland New Zealand |
13 Sep 2004 - 26 Sep 2013 |
John Benjamin Thornton - Director
Appointment date: 24 Sep 2013
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 04 Sep 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 24 Sep 2013
Wayne Tourell - Director (Inactive)
Appointment date: 13 Sep 2004
Termination date: 26 Sep 2013
Address: Henderson Valley, Waitakere, 0612 New Zealand
Address used since 14 Sep 2009
Helen Bissett - Director (Inactive)
Appointment date: 13 Sep 2004
Termination date: 24 Sep 2013
Address: Henderson Valley, Waitakere, 0612 New Zealand
Address used since 14 Sep 2009
Russell Leese - Director (Inactive)
Appointment date: 15 Jan 2001
Termination date: 14 Sep 2004
Address: Glendowie, Auckland,
Address used since 08 Nov 2002
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