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Wilderness Experience Limited

Type: NZ Limited Company (Ltd)
9429037041991
NZBN
1109129
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I501060
Industry classification code
Scenic And Sightseeing Transport (excluding Aviation)
Industry classification description
Current address
13 Surville Place
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 12 Sep 2017
Po Box 121007
Henderson
Auckland 0650
New Zealand
Postal address used since 03 Sep 2019
3a Enterprise Drive
Henderson
Auckland 0612
New Zealand
Delivery address used since 03 Sep 2019

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 03 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 121007, Henderson, Auckland, 0650 (type: postal, delivery).
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 0650, Mairangi Bay, Auckland.

Addresses

Other active addresses

Address #4: 13 Surville Place, Mairangi Bay, Auckland, 0630 New Zealand

Office 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

Contact info
64 9 8374130
04 Sep 2018 Phone
ben@bushandbeach.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
ben@bushandbeach.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Thornton, John Benjamin Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tourell, Wayne Waiatarua
Auckland

New Zealand
Individual Leese, Russell Glendowie
Auckland
Individual Bissett, Helen Waiatarua
Auckland

New Zealand
Directors

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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