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.
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
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 | Period |
|---|---|---|---|
| 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 |
02 May 2012 - |
| Entity (NZ Limited Company) | T Shirt Trustees Limited Shareholder NZBN: 9429035614173 |
Tauranga 3110 New Zealand |
02 May 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ferguson, Julie May |
Rd 2 Wanaka 9382 New Zealand |
01 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ferguson, Lloyd Edwin |
Rd 2 Wanaka 9382 New Zealand |
02 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lloyd, Edwin Fergusson |
Cronwell Wanaka New Zealand |
01 Apr 2004 - 02 May 2012 |
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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