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Sunrise Balloon Adventures Limited

Type: NZ Limited Company (Ltd)
9429037808013
NZBN
915551
Company Number
Registered
Company Status
Current address
Unit 2, 71 Gloucester Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical address used since 17 Dec 2015

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 13 Jul 2020, the BizDb data contains detailed information about 1 address: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Sunrise Balloon Adventures Limited had been using Unit 1, 243 Blenheim Road, Riccarton, Christchurch as their physical address until 17 Dec 2015.
A single entity controls all company shares (exactly 100 shares) - Sunrise Balloon Adventures 2015 Limited - located at 8013, Christchurch Central, Christchurch.

Addresses

Previous addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sunrise Balloon Adventures 2015 Limited
Shareholder NZBN: 9429042053361
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maureen Anne Mclellan Rd 1
Queenstown
9371
New Zealand
Individual Hugh Carrick Mclellan Rd 1
Queenstown
9371
New Zealand
Directors

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

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