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 30 Mar 2024), the company uses 2 addresses: Suite 5, 12 Frederick Street, Wanaka, Wanaka, 9305 (registered address),
Suite 5, 12 Frederick Street, Wanaka, Wanaka, 9305 (service address),
134 Lakeview Terrace, Rd 2, Lake Hawea, 9382 (physical address).
Up until 30 Oct 2023, Adventure Consultants Limited had been using 134 Lakeview Terrace, Rd 2, Lake Hawea as their registered 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:
Cotter, Edmund Guy (an individual) located at Wanaka, Wanaka postcode 9305.
Another group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Cotter, Edmund Guy - located at Rd 2, Lake Hawea,
Fyfe, Iain Grant - located at Wanaka.
Previous addresses
Address #1: 134 Lakeview Terrace, Rd 2, Lake Hawea, 9382 New Zealand
Registered & service address used from 23 Mar 2021 to 30 Oct 2023
Address #2: 20 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 20 Sep 2016 to 23 Mar 2021
Address #3: 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 09 Aug 2013 to 20 Sep 2016
Address #4: C/- Whk, 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 04 Jul 2012 to 09 Aug 2013
Address #5: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 23 Oct 2009 to 04 Jul 2012
Address #6: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Physical & registered address used from 10 Mar 2008 to 23 Oct 2009
Address #7: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown
Registered & physical address used from 26 May 2003 to 10 Mar 2008
Address #8: C/- Ward Wilson Limited, 9 Shotover Street, Queenstown
Registered & physical address used from 10 Mar 2003 to 26 May 2003
Address #9: Mead & Stark, 2 Little Street, Wanaka
Physical address used from 08 May 2001 to 08 May 2001
Address #10: Mead & Stark, 2 Little St, Wanaka
Registered address used from 08 May 2001 to 10 Mar 2003
Address #11: Ward Wilson, 9 Shotover Street, Queenstown
Physical address used from 08 May 2001 to 10 Mar 2003
Address #12: State Highway 6, Wanaka
Registered address used from 11 Apr 2000 to 08 May 2001
Address #13: State Highway 6, R D 2, Wanaka
Registered address used from 30 Mar 2000 to 11 Apr 2000
Address #14: State Highway 6, R D 2, Wanaka
Physical address used from 11 May 1999 to 08 May 2001
Address #15: State Highway 6, Wanaka
Registered address used from 04 May 1998 to 30 Mar 2000
Address #16: State Highway 6, Wanaka
Physical address used from 24 Jun 1996 to 11 May 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Cotter, Edmund Guy |
Wanaka Wanaka 9305 New Zealand |
21 Jun 1996 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Cotter, Edmund Guy |
Rd 2 Lake Hawea 9382 New Zealand |
17 Mar 2005 - |
Individual | Fyfe, Iain Grant |
Wanaka New Zealand |
17 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Tracy Sarah |
R D 2 Wanaka |
21 Jun 1996 - 27 Jun 2010 |
Edmund Guy Cotter - Director
Appointment date: 21 Jun 1996
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 19 Oct 2023
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 15 Mar 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 03 Mar 2016
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