Family Adventures Limited

Family Adventures Limited was registered on 11 Jan 2000 and issued a New Zealand Business Number of 9429037421755. The registered LTD company has been run by 9 directors: Mark Forsyth - an active director whose contract started on 06 Nov 2005,
Simon Stephen Singleton - an active director whose contract started on 25 Sep 2019,
Kris Jan Mark Vermeir - an inactive director whose contract started on 27 Oct 2009 and was terminated on 13 Feb 2014,
Craig Ranford Scott - an inactive director whose contract started on 06 Nov 2005 and was terminated on 01 Sep 2009,
Paula Elizabeth Keach - an inactive director whose contract started on 27 Sep 2000 and was terminated on 06 Nov 2005.
According to BizDb's data (last updated on 29 Mar 2024), the company filed 1 address: 5 Alluvial Court, Queenstown, 9371 (types include: registered, physical).
Up until 05 Oct 2009, Family Adventures Limited had been using 4 Brecon Street, Queenstown 9348, Queenstown as their registered address.
BizDb found other names for the company: from 11 Jan 2000 to 07 Feb 2000 they were called Upper Shotover Family Rafting Company Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Forsyth, Mark (an individual) located at Lake Hayes, Queenstown postcode 9304.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Singleton, Simon Stephen - located at Queenstown. Family Adventures Limited has been categorised as "White water rafting tour - inland waters" (business classification R913980).

Previous addresses

Address: 4 Brecon Street, Queenstown 9348, Queenstown, 9300 New Zealand

Registered address used from 05 Oct 2009 to 05 Oct 2009

Address: 4 Brecon Street, Queenstown, 9300 New Zealand

Physical address used from 05 Oct 2009 to 18 Oct 2019

Address: C/-affleck & Dodd Limited, Level 1, 65 Centennial Avenue, Alexandra

Registered & physical address used from 28 Nov 2006 to 05 Oct 2009

Address: C/-affleck Accountancy Limited, 65 Centennial Avenue, Alexandra

Registered & physical address used from 13 Feb 2005 to 28 Nov 2006

Address: C/- Business & Accounting Solutions, Top Floor, 77 Centennial Avenue, Alexandra

Registered & physical address used from 11 Dec 2003 to 13 Feb 2005

Address: Berry & Co, Cnr Camp & Shotover Streets, Chester Centre, Queenstown

Registered address used from 12 Apr 2000 to 11 Dec 2003

Address: Berry & Co, Cnr Camp & Shotover Streets, Chester Centre, Queenstown

Physical address used from 11 Jan 2000 to 11 Dec 2003

Previous Shareholders

Mark Forsyth - Director

Appointment date: 06 Nov 2005

Simon Stephen Singleton - Director

Appointment date: 25 Sep 2019

Kris Jan Mark Vermeir - Director (Inactive)

Appointment date: 27 Oct 2009

Termination date: 13 Feb 2014

Craig Ranford Scott - Director (Inactive)

Appointment date: 06 Nov 2005

Termination date: 01 Sep 2009

Paula Elizabeth Keach - Director (Inactive)

Appointment date: 27 Sep 2000

Termination date: 06 Nov 2005

Andre Nigel Cockburn - Director (Inactive)

Appointment date: 29 Oct 2004

Termination date: 06 Nov 2005

David Noel Richmond - Director (Inactive)

Appointment date: 15 Oct 2004

Termination date: 01 Nov 2005

Glenn Geoffrey Hardinge - Director (Inactive)

Appointment date: 03 Feb 2000

Termination date: 15 Oct 2004

Brent Lloyd Adamson - Director (Inactive)

Appointment date: 11 Jan 2000

Termination date: 27 Sep 2000