Adventure Southland Limited, a registered company, was launched on 05 Aug 1999. 9429037524890 is the NZ business number it was issued. This company has been run by 6 directors: Amy Sutherland - an active director whose contract began on 04 Jul 2018,
David John Fenton - an active director whose contract began on 04 Jul 2018,
William James Impelmans - an inactive director whose contract began on 04 Jul 2018 and was terminated on 10 Feb 2022,
Jason David Holland - an inactive director whose contract began on 01 Apr 2005 and was terminated on 05 Jul 2018,
William Allan Roxburgh - an inactive director whose contract began on 05 Aug 1999 and was terminated on 31 Mar 2011.
Last updated on 08 May 2024, BizDb's data contains detailed information about 1 address: 160 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered).
Adventure Southland Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address up to 04 Dec 2018.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25 per cent). Lastly we have the third share allocation (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 26 May 2014 to 04 Dec 2018
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Mar 2011 to 26 May 2014
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 01 Jun 2010 to 25 Mar 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 31 Jul 2007 to 01 Jun 2010
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Physical & registered address used from 03 Nov 2005 to 31 Jul 2007
Address: C/- Mcculloch And Partners, Cargill Chambers, 128 Spey Street, Invercargill
Registered address used from 12 Apr 2000 to 03 Nov 2005
Address: C/- Mcculloch And Partners, Cargill Chambers, 128 Spey Street, Invercargill
Physical address used from 05 Aug 1999 to 03 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Sutherland, Amy |
Bluff Bluff 9814 New Zealand |
06 Jul 2018 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Fenton, David John |
Grasmere Invercargill 9810 New Zealand |
06 Jul 2018 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Fenton, Kristin Joan |
Grasmere Invercargill 9810 New Zealand |
06 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Implemans, William James |
Bluff Bluff 9814 New Zealand |
06 Jul 2018 - 10 Jul 2018 |
Individual | Holland, Jason David |
Rd 6 Invercargill 9876 New Zealand |
19 Dec 2013 - 06 Jul 2018 |
Individual | Holland, Jason David |
1986 Winton Lorneville, Rd 6 Invercargill 9876 New Zealand |
27 Oct 2005 - 06 Jul 2018 |
Individual | Impelmans, William James |
Bluff Bluff 9814 New Zealand |
10 Jul 2018 - 15 May 2023 |
Individual | Holland, Justine Ann |
1976 Winton Lorneville Highway, Rd 6 Invercargill 9876 New Zealand |
19 Dec 2013 - 06 Jul 2018 |
Individual | Meager, Nathan Michael |
Rd 9 Otatara, Invercargill |
27 Oct 2005 - 26 May 2009 |
Individual | Roxburgh, William Allan |
Pisa Moorings Rd 3, Cromwell 9383 New Zealand |
05 Aug 1999 - 04 May 2011 |
Individual | Holland, Justine Ann |
Rd 6 Invercargill 9876 New Zealand |
19 Dec 2013 - 06 Jul 2018 |
Amy Sutherland - Director
Appointment date: 04 Jul 2018
Address: Bluff, Bluff, 9814 New Zealand
Address used since 04 Jul 2018
David John Fenton - Director
Appointment date: 04 Jul 2018
Address: Grasmere, Invercargill, 9810 New Zealand
Address used since 04 Jul 2018
William James Impelmans - Director (Inactive)
Appointment date: 04 Jul 2018
Termination date: 10 Feb 2022
Address: Bluff, Bluff, 9814 New Zealand
Address used since 04 Jul 2018
Jason David Holland - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 05 Jul 2018
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 13 May 2016
William Allan Roxburgh - Director (Inactive)
Appointment date: 05 Aug 1999
Termination date: 31 Mar 2011
Address: Pisa Moorings, Rd 3, Cromwell 9383,
Address used since 25 May 2010
Nathan Michael Meager - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 19 Sep 2008
Address: Rd 9, Otatara, Invercargill,
Address used since 01 Apr 2005
Schist Holdings Limited
173 Spey Street
Northern Southland Engineering Limited
173 Spey Street
Symonds Street Trust Services Limited
173 Spey Street
Turntru Machining Limited
173 Spey Street
N J Architectural Design Limited
173 Spey Street
Ronaki (southland) Limited
173 Spey Street