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Adventure Consultants Limited

Type: NZ Limited Company (Ltd)
9429038297649
NZBN
813373
Company Number
Registered
Company Status
Current address
20 Brownston Street
Wanaka
Wanaka 9305
New Zealand
Registered & physical address used since 20 Sep 2016

Adventure Consultants Limited was registered on 21 Jun 1996 and issued an NZ business number of 9429038297649. The registered LTD company has been managed by 1 director, named Edmund Guy Cotter - an active director whose contract began on 21 Jun 1996.
As stated in BizDb's database (last updated on 18 Sep 2020), the company uses 1 address: 20 Brownston Street, Wanaka, Wanaka, 9305 (types include: registered, physical).
Until 20 Sep 2016, Adventure Consultants Limited had been using 21 Brownston Street, Wanaka as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Edmund Cotter (an individual) located at Wanaka, Wanaka postcode 9305.
The second group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Edmund Cotter - located at Wanaka, Wanaka,
Iain Fyfe - located at Wanaka.

Addresses

Previous addresses

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 09 Aug 2013 to 20 Sep 2016

Address: C/- Whk, 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 04 Jul 2012 to 09 Aug 2013

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 23 Oct 2009 to 04 Jul 2012

Address: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered & physical address used from 10 Mar 2008 to 23 Oct 2009

Address: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown

Registered & physical address used from 26 May 2003 to 10 Mar 2008

Address: C/- Ward Wilson Limited, 9 Shotover Street, Queenstown

Physical & registered address used from 10 Mar 2003 to 26 May 2003

Address: Ward Wilson, 9 Shotover Street, Queenstown

Physical address used from 08 May 2001 to 10 Mar 2003

Address: Mead & Stark, 2 Little Street, Wanaka

Physical address used from 08 May 2001 to 08 May 2001

Address: Mead & Stark, 2 Little St, Wanaka

Registered address used from 08 May 2001 to 10 Mar 2003

Address: State Highway 6, Wanaka

Registered address used from 11 Apr 2000 to 08 May 2001

Address: State Highway 6, R D 2, Wanaka

Registered address used from 30 Mar 2000 to 11 Apr 2000

Address: State Highway 6, R D 2, Wanaka

Physical address used from 11 May 1999 to 08 May 2001

Address: State Highway 6, Wanaka

Registered address used from 04 May 1998 to 30 Mar 2000

Address: State Highway 6, Wanaka

Physical address used from 24 Jun 1996 to 11 May 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Edmund Guy Cotter Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Edmund Guy Cotter Wanaka
Wanaka
9305
New Zealand
Individual Iain Grant Fyfe Wanaka

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tracy Sarah Jones R D 2
Wanaka
Directors

Edmund Guy Cotter - Director

Appointment date: 21 Jun 1996

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 03 Mar 2016

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