Awesome Adventures Limited was registered on 18 Dec 2000 and issued an NZBN of 9429037065195. This registered LTD company has been run by 12 directors: Paul Albert Snelgrove - an active director whose contract started on 06 Dec 2007,
Eoin Glenn Cameron Ritchie - an active director whose contract started on 06 Dec 2007,
Graham Douglas Heenan - an inactive director whose contract started on 01 Dec 2009 and was terminated on 31 Mar 2021,
Joseph Gordon Butterfield - an inactive director whose contract started on 06 Dec 2007 and was terminated on 27 Aug 2013,
Grant Gareth Webster - an inactive director whose contract started on 03 Apr 2006 and was terminated on 19 Dec 2008.
According to BizDb's information (updated on 17 Mar 2024), the company uses 1 address: Level 1, Building A, 600 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Up to 10 Jun 2020, Awesome Adventures Limited had been using Level 2, 602 Great South Road, Greenlane, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Northland Ferries Limited (an entity) located at Greenlane, Auckland postcode 1051.
Previous addresses
Address #1: Level 2, 602 Great South Road, Greenlane, Auckland New Zealand
Physical & registered address used from 05 Jan 2010 to 10 Jun 2020
Address #2: Maritime Building, Marsden Road, Paihia
Registered & physical address used from 18 Dec 2000 to 05 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Northland Ferries Limited Shareholder NZBN: 9429039429902 |
Greenlane Auckland 1051 New Zealand |
18 Dec 2000 - |
Ultimate Holding Company
Paul Albert Snelgrove - Director
Appointment date: 06 Dec 2007
Address: Masterton, Masterton, 5810 New Zealand
Address used since 31 May 2010
Eoin Glenn Cameron Ritchie - Director
Appointment date: 06 Dec 2007
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 31 May 2010
Graham Douglas Heenan - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 31 Mar 2021
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 23 Oct 2015
Joseph Gordon Butterfield - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 27 Aug 2013
Address: Highfield, Timaru, 7910 New Zealand
Address used since 06 Dec 2007
Grant Gareth Webster - Director (Inactive)
Appointment date: 03 Apr 2006
Termination date: 19 Dec 2008
Address: Rd1, Manukau,
Address used since 03 Apr 2006
Trevor Alan Hall - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 19 Dec 2008
Address: Remuera, Auckland,
Address used since 06 Dec 2007
Ian Edwin Lewington - Director (Inactive)
Appointment date: 28 Jun 2005
Termination date: 06 Dec 2007
Address: Oratia,
Address used since 28 Jun 2005
Dennis Lawrence Pickup - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 03 Apr 2006
Address: Auckland,
Address used since 01 Dec 2004
Keith Raymond Smith - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 28 Jun 2005
Address: Mission Bay, Auckland,
Address used since 01 Dec 2004
Roger Murray Lorimer Dold - Director (Inactive)
Appointment date: 18 Dec 2000
Termination date: 01 Dec 2004
Address: Paihia,
Address used since 18 Dec 2000
Christopher James Jacobs - Director (Inactive)
Appointment date: 18 Dec 2000
Termination date: 01 Dec 2004
Address: Northcote, Auckland,
Address used since 31 May 2004
Michael Wallace Simm - Director (Inactive)
Appointment date: 18 Dec 2000
Termination date: 22 Nov 2001
Address: Rd 2, Kerikeri,
Address used since 18 Dec 2000
Macky Independent Trustee Limited
Level 1, 217 Great South Road
Murray Independent Trustee Limited
Level 1, 217 Great South Road
Pludthura Independent Trustee Limited
Level 1, 217 Great South Road
Boyd Independent Trustee Limited
Level 1, 217 Great South Road
Redfort Trustee Limited
Level 1 107 Great South Road
Leonard Independent Trustee Limited
Level 1, 217 Great South Road