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Queenstown Wilderness Adventures Limited

Type: NZ Limited Company (Ltd)
9429037303457
NZBN
1026782
Company Number
Registered
Company Status
N722040
Industry classification code
Tour Guide Service
Industry classification description
Current address
Po Box 574
Queenstown
Queenstown 9348
New Zealand
Postal address used since 25 Feb 2020
13 Repco Boulevard
Queenstown 9300
New Zealand
Office & delivery address used since 25 Feb 2020
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 23 Aug 2022

Queenstown Wilderness Adventures Limited, a registered company, was launched on 09 Jun 2000. 9429037303457 is the NZ business number it was issued. "Tour guide service" (business classification N722040) is how the company has been categorised. This company has been supervised by 5 directors: David Peter Joll - an active director whose contract began on 09 Jun 2000,
Richard Ryall - an active director whose contract began on 09 Jun 2000,
Sadao Tsuchiya - an active director whose contract began on 16 Aug 2021,
Craig Mclachlan - an inactive director whose contract began on 09 Jun 2000 and was terminated on 16 Aug 2021,
Kazuo Kogure - an inactive director whose contract began on 09 Jun 2000 and was terminated on 16 May 2006.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: Level 1, 13 Camp Street, Queenstown, 9300 (registered address),
Level 1, 13 Camp Street, Queenstown, 9300 (physical address),
Level 1, 13 Camp Street, Queenstown, 9300 (service address),
Po Box 574, Queenstown, Queenstown, 9348 (postal address) among others.
Queenstown Wilderness Adventures Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address up to 23 Aug 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 34 shares (34 per cent). Lastly the 3rd share allotment (33 shares 33 per cent) made up of 1 entity.

Addresses

Principal place of activity

13 Repco Boulevard, Queenstown, 9300 New Zealand


Previous addresses

Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 25 Sep 2019 to 23 Aug 2022

Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 05 Mar 2014 to 25 Sep 2019

Address #3: C/-whk, 13 Camp Street, Queenstown, 9300 New Zealand

Physical address used from 20 Jul 2010 to 05 Mar 2014

Address #4: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered address used from 15 Oct 2009 to 05 Mar 2014

Address #5: C/-whk, 10 Athol Street, Queenstown 9300 New Zealand

Physical address used from 15 Oct 2009 to 20 Jul 2010

Address #6: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered & physical address used from 12 Feb 2008 to 15 Oct 2009

Address #7: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown

Registered & physical address used from 26 May 2003 to 12 Feb 2008

Address #8: C/- Ward Wilson Limited, 9 Shotover Street, Queenstown

Registered & physical address used from 27 Feb 2003 to 26 May 2003

Address #9: C/- Ward Wilson, 9 Shotover Street, Queenstown

Registered & physical address used from 09 Jun 2000 to 27 Feb 2003

Contact info
64 03 4425955
25 Feb 2020 Phone
wildadv@queenstown.co.nz
25 Feb 2020 Email
www.nzwilderness.co.nz
25 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Tsuchiya, Sadao Queenstown
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Ryall, Richard Quail Rise
Queenstown

New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Joll, David Peter Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclachlan, Craig Queenstown
Individual Kogure, Kazuo Frankton
Queenstown
Directors

David Peter Joll - Director

Appointment date: 09 Jun 2000

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Feb 2014


Richard Ryall - Director

Appointment date: 09 Jun 2000

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Feb 2010


Sadao Tsuchiya - Director

Appointment date: 16 Aug 2021

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 16 Aug 2021


Craig Mclachlan - Director (Inactive)

Appointment date: 09 Jun 2000

Termination date: 16 Aug 2021

Address: Queenstown, 9300 New Zealand

Address used since 12 Feb 2016


Kazuo Kogure - Director (Inactive)

Appointment date: 09 Jun 2000

Termination date: 16 May 2006

Address: Frankton, Queenstown,

Address used since 09 Jun 2000

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