Adventure and Cultural Tours Bay Of Plenty Limited, a registered company, was launched on 09 Mar 2000. 9429037346195 is the NZ business identifier it was issued. The company has been run by 7 directors: Stephen Mark Appleton - an active director whose contract started on 29 Feb 2024,
Keith James Appleton - an inactive director whose contract started on 09 Mar 2000 and was terminated on 29 Feb 2024,
Lorraine Karen Appleton - an inactive director whose contract started on 09 Mar 2000 and was terminated on 29 Feb 2024,
Barry Pepperell - an inactive director whose contract started on 09 Mar 2000 and was terminated on 01 May 2002,
Deanne Simone Kathagen - an inactive director whose contract started on 09 Mar 2000 and was terminated on 01 May 2002.
Last updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 (category: physical, registered).
Adventure and Cultural Tours Bay Of Plenty Limited had been using 208 Rocky Cutting Road, Rd 5, Tauranga as their physical address up to 19 Nov 2019.
Previous aliases used by this company, as we established at BizDb, included: from 09 Mar 2000 to 28 Aug 2017 they were named Carepro New Zealand Limited.
All company shares (75000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Appleton, Keith James (an individual) located at Rd 5, Tauranga postcode 3175,
Appleton, Lorraine Karen (an individual) located at Rd 5, Tauranga postcode 3175.
Previous addresses
Address: 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 New Zealand
Physical & registered address used from 07 Jun 2016 to 19 Nov 2019
Address: Suite 4, First Floor, Anz Bank House, 10 Aylesbury St, The Plaza, Pakuranga
Physical & registered address used from 11 Sep 2001 to 11 Sep 2001
Address: 292 Pakuranga Rd, Pakuranga New Zealand
Physical & registered address used from 11 Sep 2001 to 07 Jun 2016
Address: Suite 4, First Floor, Anz Bank House, 10 Aylesbury St, The Plaza, Pakuranga
Registered address used from 12 Apr 2000 to 11 Sep 2001
Basic Financial info
Total number of Shares: 75000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 75000 | |||
Individual | Appleton, Keith James |
Rd 5 Tauranga 3175 New Zealand |
09 Mar 2000 - |
Individual | Appleton, Lorraine Karen |
Rd 5 Tauranga 3175 New Zealand |
09 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kathagen, William John |
Eastern Beach |
09 Mar 2000 - 30 Nov 2009 |
Individual | Kathagen, Deanne Simone |
Eastern Beach |
09 Mar 2000 - 30 Nov 2009 |
Individual | Pepperell, Barry |
Pakuranga |
09 Mar 2000 - 30 Nov 2009 |
Individual | Pepperell, Janet Cecelia |
Pakuranga |
09 Mar 2000 - 30 Nov 2009 |
Stephen Mark Appleton - Director
Appointment date: 29 Feb 2024
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 29 Feb 2024
Keith James Appleton - Director (Inactive)
Appointment date: 09 Mar 2000
Termination date: 29 Feb 2024
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 27 May 2016
Lorraine Karen Appleton - Director (Inactive)
Appointment date: 09 Mar 2000
Termination date: 29 Feb 2024
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 27 May 2016
Barry Pepperell - Director (Inactive)
Appointment date: 09 Mar 2000
Termination date: 01 May 2002
Address: Pakuranga, 2010 New Zealand
Address used since 09 Mar 2000
Deanne Simone Kathagen - Director (Inactive)
Appointment date: 09 Mar 2000
Termination date: 01 May 2002
Address: Eastern Beach,
Address used since 09 Mar 2000
William John Kathagen - Director (Inactive)
Appointment date: 09 Mar 2000
Termination date: 01 May 2002
Address: Eastern Beach,
Address used since 09 Mar 2000
Janet Cecelia Pepperell - Director (Inactive)
Appointment date: 09 Mar 2000
Termination date: 01 May 2002
Address: Pakuranga, 2010 New Zealand
Address used since 09 Mar 2000
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