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Wanaka Adventures Nz Limited

Type: NZ Limited Company (Ltd)
9429037574048
NZBN
961923
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 05 Sep 2019

Wanaka Adventures Nz Limited, a registered company, was registered on 31 May 1999. 9429037574048 is the NZ business number it was issued. The company has been run by 4 directors: Julie May Ferguson - an active director whose contract started on 30 Jun 1999,
Lloyd Edwin Ferguson - an active director whose contract started on 30 Jun 1999,
Mark Robert Fraundorfer - an inactive director whose contract started on 19 May 2004 and was terminated on 04 Mar 2009,
Garth Osmond Melville - an inactive director whose contract started on 31 May 1999 and was terminated on 30 Jun 1999.
Last updated on 18 May 2025, our data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Wanaka Adventures Nz Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up to 05 Sep 2019.
Other names used by this company, as we found at BizDb, included: from 31 May 1999 to 29 Jan 2009 they were called Ridgecrest Finance Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Mar 2013 to 05 Sep 2019

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Physical & registered address used from 04 Apr 2005 to 05 Mar 2013

Address: C/-murray Crossman & Partners, Chartered Accountant, First Floor, 132 First Avenue, Tauranga

Registered & physical address used from 01 Apr 2002 to 04 Apr 2005

Address: 85 College Hill, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 01 Apr 2002

Address: C/- Murray Crossman & Partners, Cnr 1st Ave & Cameron Rd, Tauranga

Physical address used from 13 Jan 2000 to 01 Apr 2002

Address: C/- Ball, Level 6, Harrington House, Harrington Hall, Tauranga

Physical address used from 13 Jan 2000 to 13 Jan 2000

Address: C/- Ball, Level 6, Harrington House, Harrington Street, Tauranga

Registered address used from 12 Jan 2000 to 12 Apr 2000

Address: 85 College Hill, Ponsonby, Auckland

Physical address used from 19 Jul 1999 to 13 Jan 2000

Address: 85 College Hill, Ponsonby, Auckland

Registered address used from 19 Jul 1999 to 12 Jan 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Jk Hamilton Trustee Company (2009) Limited
Shareholder NZBN: 9429032414493
Harington Street
Tauranga
Null
New Zealand
Entity (NZ Limited Company) T Shirt Trustees Limited
Shareholder NZBN: 9429035614173
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ferguson, Julie May Rd 2
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ferguson, Lloyd Edwin Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lloyd, Edwin Fergusson Cronwell
Wanaka

New Zealand
Directors

Julie May Ferguson - Director

Appointment date: 30 Jun 1999

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 02 May 2012


Lloyd Edwin Ferguson - Director

Appointment date: 30 Jun 1999

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 02 May 2012


Mark Robert Fraundorfer - Director (Inactive)

Appointment date: 19 May 2004

Termination date: 04 Mar 2009

Address: 36 Victoria Road, Mount Maunganui,

Address used since 19 May 2004


Garth Osmond Melville - Director (Inactive)

Appointment date: 31 May 1999

Termination date: 30 Jun 1999

Address: Devonport, Auckland,

Address used since 31 May 1999

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Ocean View Sports Mount Limited
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Bdo Tauranga Limited
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Clm Trustees (benes) Limited
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