Sunrise Balloon Adventures Limited, a registered company, was started on 03 Jul 1998. 9429037808013 is the business number it was issued. The company has been supervised by 3 directors: Hugh Carrick Mclellan - an active director whose contract began on 13 Jan 1999,
Carrick Hugh Mclellan - an active director whose contract began on 11 Mar 2016,
John Huntsbry Midgley - an inactive director whose contract began on 03 Jul 1998 and was terminated on 13 Jan 1999.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Sunrise Balloon Adventures Limited had been using Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch as their registered address until 29 Sep 2020.
A single entity controls all company shares (exactly 100 shares) - Sunrise Balloon Adventures 2015 Limited - located at 8013, R.d. 1, Queenstown.
Previous addresses
Address: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 17 Dec 2015 to 29 Sep 2020
Address: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 22 Nov 2011 to 17 Dec 2015
Address: Midgley Partners, 90 Armagh Street, Christchurch 8011 New Zealand
Registered & physical address used from 31 Oct 2008 to 22 Nov 2011
Address: Midgley Partners, Level 2, 90 Armagh Street, Abn-amro Craigs House, Christchurch
Physical address used from 07 Dec 2006 to 31 Oct 2008
Address: Midgley Partners, 90 Armagh Street, Level 2, Abn-amro Craigs House, Christchurch
Registered address used from 07 Dec 2006 to 31 Oct 2008
Address: Midgley Partners, Level 2 / Langwood House, 90 Armagh Street, Christchurch
Registered address used from 12 Apr 2000 to 07 Dec 2006
Address: Midgley Partners, Level 2 / Langwood House, 90 Armagh Street, Christchurch
Physical address used from 06 Jul 1998 to 07 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sunrise Balloon Adventures 2015 Limited Shareholder NZBN: 9429042053361 |
R.d. 1 Queenstown 9371 New Zealand |
31 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclellan, Hugh Carrick |
Rd 1 Queenstown 9371 New Zealand |
27 Nov 2003 - 31 Mar 2017 |
| Individual | Mclellan, Maureen Anne |
Rd 1 Queenstown 9371 New Zealand |
27 Nov 2003 - 31 Mar 2017 |
Hugh Carrick Mclellan - Director
Appointment date: 13 Jan 1999
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 15 Oct 2009
Carrick Hugh Mclellan - Director
Appointment date: 11 Mar 2016
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 11 Mar 2016
John Huntsbry Midgley - Director (Inactive)
Appointment date: 03 Jul 1998
Termination date: 13 Jan 1999
Address: Christchurch,
Address used since 03 Jul 1998
Nova Event Management Limited
Unit 2, 71 Gloucester Street
Nova Fence Hire Limited
Unit 2, 71 Gloucester Street
J And A Smith Holdings Limited
Unit 2, 71 Gloucester Street
Nova Freight & Logistics Limited
Unit 2, 71 Gloucester Street
Te Ata O TŪ Consulting Tapui Limited
Unit 2, 71 Gloucester Street
Moa Organics Limited
Unit 2, 71 Gloucester Street