Banks Peninsula Track Limited, a registered company, was launched on 04 Jun 1998. 9429037847869 is the New Zealand Business Number it was issued. "Outdoor adventure operation nec" (ANZSIC R913973) is how the company is classified. The company has been run by 22 directors: Hugh Dale Wilson - an active director whose contract started on 04 Jun 1998,
Julian Mark Armstrong - an active director whose contract started on 04 Jun 1998,
Francis William Helps - an active director whose contract started on 04 Jun 1998,
Sonia Armstrong - an active director whose contract started on 04 Jun 1998,
Charlotte Corbet Gibbs - an active director whose contract started on 14 May 2013.
Updated on 30 Apr 2024, our data contains detailed information about 1 address: Po Box 54, Akaroa, Akaroa, 7542 (type: postal, office).
Banks Peninsula Track Limited had been using Aylmers Valley, Akaroa as their physical address up to 01 Feb 2013.
A total of 50 shares are issued to 8 shareholders (5 groups). The first group consists of 10 shares (20 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 10 shares (20 per cent). Lastly the 3rd share allocation (10 shares 20 per cent) made up of 2 entities.
Other active addresses
Address #4: 1288 Stony Bay Rd, Akaroa, 7542 New Zealand
Office & delivery address used from 02 Oct 2019
Principal place of activity
1288 Stony Bay Rd, Akaroa, 7542 New Zealand
Previous addresses
Address #1: Aylmers Valley, Akaroa New Zealand
Physical address used from 05 Jun 1998 to 01 Feb 2013
Address #2: C/-s D & P M Helps, Aylmers Valley, Akaroa New Zealand
Registered address used from 05 Jun 1998 to 05 Jun 1998
Basic Financial info
Total number of Shares: 50
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Entity | Maurice White Native Forest Trust |
Christchurch |
04 Jun 1998 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Gibbs, John William |
Akaroa 7581 New Zealand |
11 Jun 2013 - |
| Individual | Gibbs, Charlotte Corbet |
Akaroa 7581 New Zealand |
11 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Helps, Shireen May |
Akaroa |
04 Jun 1998 - |
| Individual | Helps, Francis William |
Akaroa |
04 Jun 1998 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Armstrong, Sonia |
Akaroa |
04 Jun 1998 - |
| Individual | Armstrong, Julian Mark |
Akaroa |
04 Jun 1998 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Hamilton, Tristan Alun |
Akaroa 7581 New Zealand |
28 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamilton, Jeffrey Francis |
Akaroa |
04 Jun 1998 - 28 Sep 2018 |
| Individual | Farrell, Fiona Grace |
Akaroa |
04 Jun 1998 - 01 Dec 2017 |
| Individual | Helps, Pamela Margaret |
Akaroa |
04 Jun 1998 - 11 Jun 2013 |
| Entity | Green Hills Farm Limited Shareholder NZBN: 9429037362638 Company Number: 1015508 |
04 Jun 1998 - 11 Jun 2013 | |
| Individual | Narbey, Faye |
Long Bay Road Akaroa |
04 Jun 1998 - 01 Dec 2017 |
| Individual | Hood, Douglas George |
Akaroa |
04 Jun 1998 - 01 Dec 2017 |
| Entity | Green Hills Farm Limited Shareholder NZBN: 9429037362638 Company Number: 1015508 |
04 Jun 1998 - 11 Jun 2013 | |
| Individual | Johnston, Hamish |
P O Box 51 Akaroa |
04 Jun 1998 - 23 Sep 2005 |
| Individual | Narbey, Brian William |
Long Bay Road Akaroa |
04 Jun 1998 - 01 Dec 2017 |
| Individual | Helps, Stephen David |
Akaroa |
04 Jun 1998 - 11 Jun 2013 |
Hugh Dale Wilson - Director
Appointment date: 04 Jun 1998
Address: 632 Long Bay Road, Akaroa, 7583 New Zealand
Address used since 11 Oct 2015
Julian Mark Armstrong - Director
Appointment date: 04 Jun 1998
Address: Akaroa, Akaroa, 7583 New Zealand
Address used since 11 Oct 2015
Francis William Helps - Director
Appointment date: 04 Jun 1998
Address: Akaroa, Akaroa, 7581 New Zealand
Address used since 11 Oct 2015
Sonia Armstrong - Director
Appointment date: 04 Jun 1998
Address: Akaroa, Akaroa, 7583 New Zealand
Address used since 11 Oct 2015
Charlotte Corbet Gibbs - Director
Appointment date: 14 May 2013
Address: Akaroa, 7581 New Zealand
Address used since 14 May 2013
John William Gibbs - Director
Appointment date: 14 May 2013
Address: Akaroa, 7581 New Zealand
Address used since 14 May 2013
Shireen May Helps - Director
Appointment date: 28 Mar 2018
Address: Akaroa, 7581 New Zealand
Address used since 28 Mar 2018
Tristan Alun Hamilton - Director
Appointment date: 01 Jul 2018
Address: Akaroa, 7581 New Zealand
Address used since 01 Jul 2018
Julia Simone Hartmann - Director
Appointment date: 11 Jul 2021
Address: Akaroa, 7581 New Zealand
Address used since 11 Jul 2021
Jeffrey Francis Hamilton - Director (Inactive)
Appointment date: 04 Jun 1998
Termination date: 30 Jun 2018
Address: Akaroa, Akaroa, 7581 New Zealand
Address used since 11 Oct 2015
Faye Narbey - Director (Inactive)
Appointment date: 04 Jun 1998
Termination date: 30 Sep 2017
Address: 1230 Long Bay Rd, Akaroa, 7583 New Zealand
Address used since 11 Oct 2015
Douglas George Hood - Director (Inactive)
Appointment date: 04 Jun 1998
Termination date: 30 Sep 2017
Address: Akaroa, Akaroa, 7583 New Zealand
Address used since 11 Oct 2015
Fiona Grace Farrell - Director (Inactive)
Appointment date: 04 Jun 1998
Termination date: 30 Sep 2017
Address: Akaroa, Akaroa, 7583 New Zealand
Address used since 11 Oct 2015
Shireen May Helps - Director (Inactive)
Appointment date: 04 Jun 1998
Termination date: 07 Nov 2013
Address: Akaroa,
Address used since 04 Jun 1998
Eckhard Keppler - Director (Inactive)
Appointment date: 20 Jan 2001
Termination date: 14 May 2013
Address: Level 1, 55 Kilmore St, Christchurch,
Address used since 20 Jan 2001
Stephen David Helps - Director (Inactive)
Appointment date: 04 Jun 1998
Termination date: 19 Mar 2013
Address: Akaroa,
Address used since 04 Jun 1998
Pamela Margaret Helps - Director (Inactive)
Appointment date: 04 Jun 1998
Termination date: 19 Mar 2013
Address: Akaroa,
Address used since 04 Jun 1998
Hamish Johnston - Director (Inactive)
Appointment date: 30 Sep 2001
Termination date: 21 Apr 2004
Address: Akaroa,
Address used since 30 Sep 2001
Angelica Balsam - Director (Inactive)
Appointment date: 20 Jan 2001
Termination date: 31 Aug 2003
Address: Level 1, 55 Kilmore St, Christchurch,
Address used since 20 Jan 2001
Lynette Isabell Fossey - Director (Inactive)
Appointment date: 04 Jun 1998
Termination date: 30 Jun 2001
Address: Purple Peak Road, Akaroa,
Address used since 04 Jun 1998
Helen Jean Armstrong - Director (Inactive)
Appointment date: 04 Jun 1998
Termination date: 22 Feb 2000
Address: Stony Bay Road, Akaroa,
Address used since 04 Jun 1998
Duncan Fraser Armstrong - Director (Inactive)
Appointment date: 04 Jun 1998
Termination date: 22 Feb 2000
Address: Akaroa,
Address used since 04 Jun 1998
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